Summerston Energy Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-16 · No cessation recorded
Source record 5015517Show 1 ceased record
Clpe Projects 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-07-16
Source record 11348191People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
Show 23 historical appointments
EF
Edward FellowsResigned director
Resigned 2022-12-12 · 3 yrs · Director
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-30
PL
Paul LathamResigned director
Resigned 2017-08-15 · 5 yrs · Director
MS
Matthew SetchellResigned director
Resigned 2016-10-06 · 6 yrs · Director
SL
Sharna LudlowResigned secretary
Resigned 2016-05-06 · 2 yrs
TS
Timothy SeniorResigned director
Resigned 2016-02-24 · Director
KW
Karen WardResigned secretary
Resigned 2016-01-05
JP
John PatonResigned director
Resigned 2012-07-10 · 3 yrs · Managing Director
DT
David TilstoneResigned director
Resigned 2007-02-22 · Investment Banker
AW
Andrew WestResigned director
Resigned 2001-11-14 · 5 yrs · Merchant Banker
DF
Resigned 2001-11-14 · 1 yr · Director
AP
Alexandra PentecostResigned secretary
Resigned 2001-11-14 · 5 yrs
HW
Harry WyndhamResigned director
Resigned 2001-11-14 · 10 yrs · Director
RS
Robert SwansonResigned director
Resigned 1999-07-01 · 7 yrs · Company Director
DW
Resigned 1999-07-01 · 7 yrs · Venture Capital
RH
Randall HolmesResigned director
Resigned 1999-07-01 · 7 yrs · Attorney
MC
Martin CraigResigned secretary
Resigned 1997-12-11 · 1 yr
RB
Roderick BruceResigned director
Resigned 1997-11-24
BM
Bruce MintoResigned director
Resigned 1997-11-24
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active