Auchencarroch Energy Limited
Production of electricity · Edinburgh
ActiveUnited KingdomIncorporated 1999Private 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 2018-07-23 · No cessation recorded
Source record 1578724Show 1 ceased record
Clpe Projects 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-02 · Ceased 2018-07-23
Source record 5677386People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
Show 20 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 2001-11-29 · 5 yrs · Merchant Banker
RS
Robert SwansonResigned director
Resigned 2001-10-16 · 5 yrs · Company Director
DW
Douglas WilsonResigned director
Resigned 2001-10-16 · 5 yrs · Venture Capitalist
RH
Randall HolmesResigned director
Resigned 2001-10-16 · 5 yrs · Attorney
AP
Alexandra PentecostResigned secretary
Resigned 2000-05-11 · 6 yrs
DF
Resigned 1999-06-08 · 3 yrs · Company Director
HW
Harry WyndhamResigned director
Resigned 1999-06-08 · 13 yrs · Company Director
JG
Resigned 1999-04-15 · Solicitor
MT
Maxwell ThorneycroftResigned director
Resigned 1999-04-15 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active