AUCHENCARROCH ENERGY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9AQ

Company number SC195539
Status Active
Incorporation Date 15 April 1999
Company Type Private Limited Company
Address PINSENT MASONS LLP, PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9AQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Director's details changed for Mr Matthew George Setchell on 20 February 2017; Full accounts made up to 30 June 2016. The most likely internet sites of AUCHENCARROCH ENERGY LIMITED are www.auchencarrochenergy.co.uk, and www.auchencarroch-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Auchencarroch Energy Limited is a Private Limited Company. The company registration number is SC195539. Auchencarroch Energy Limited has been working since 15 April 1999. The present status of the company is Active. The registered address of Auchencarroch Energy Limited is Pinsent Masons Llp Princes Exchange 1 Earl Grey Street Edinburgh Midlothian Eh3 9aq. . LUDLOW, Sharna, Company Secretary is a Secretary of the company. SETCHELL, Matthew George is a Director of the company. WILKINSON, Edwin John is a Director of the company. Secretary FITZHERBERT, David Henry has been resigned. Secretary GOOLD, James Edward Ian has been resigned. Secretary PENTECOST, Alexandra Helen has been resigned. Secretary WARD, Karen has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director FITZHERBERT, David Henry has been resigned. Director GOOLD, James Edward Ian has been resigned. Director HOLMES, Randall Duane has been resigned. Director PATON, John Derek has been resigned. Director SENIOR, Tim James has been resigned. Director SWANSON, Robert Ernest has been resigned. Director THORNEYCROFT, Maxwell Bennett has been resigned. Director TILSTONE, David Paul has been resigned. Director WEST, Andrew Thomas has been resigned. Director WILSON, Douglas Ralph has been resigned. Director WYNDHAM, Harry Hugh Patrick has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna, Company Secretary
Appointed Date: 06 May 2016
Director
SETCHELL, Matthew George
Appointed Date: 06 October 2016
48 years old
Director
WILKINSON, Edwin John
Appointed Date: 22 February 2007
60 years old

Resigned Directors

Secretary
FITZHERBERT, David Henry
Resigned: 11 May 2000
Appointed Date: 08 June 1999
Secretary
GOOLD, James Edward Ian
Resigned: 08 June 1999
Appointed Date: 15 April 1999
Secretary
PENTECOST, Alexandra Helen
Resigned: 26 April 2007
Appointed Date: 11 May 2000
Secretary
WARD, Karen
Resigned: 06 May 2016
Appointed Date: 05 January 2016
Secretary
EVERSECRETARY LIMITED
Resigned: 26 November 2015
Appointed Date: 26 April 2007
Director
FITZHERBERT, David Henry
Resigned: 18 March 2003
Appointed Date: 08 June 1999
68 years old
Director
GOOLD, James Edward Ian
Resigned: 08 June 1999
Appointed Date: 15 April 1999
55 years old
Director
HOLMES, Randall Duane
Resigned: 22 February 2007
Appointed Date: 16 October 2001
78 years old
Director
PATON, John Derek
Resigned: 23 February 2016
Appointed Date: 10 July 2012
70 years old
Director
SENIOR, Tim James
Resigned: 06 October 2016
Appointed Date: 24 February 2016
54 years old
Director
SWANSON, Robert Ernest
Resigned: 22 February 2007
Appointed Date: 16 October 2001
78 years old
Director
THORNEYCROFT, Maxwell Bennett
Resigned: 08 June 1999
Appointed Date: 15 April 1999
76 years old
Director
TILSTONE, David Paul
Resigned: 17 May 2007
Appointed Date: 22 February 2007
56 years old
Director
WEST, Andrew Thomas
Resigned: 22 February 2007
Appointed Date: 29 November 2001
67 years old
Director
WILSON, Douglas Ralph
Resigned: 22 February 2007
Appointed Date: 16 October 2001
65 years old
Director
WYNDHAM, Harry Hugh Patrick
Resigned: 31 October 2012
Appointed Date: 08 June 1999
68 years old

Persons With Significant Control

Clpe Projects 2 Limited
Notified on: 2 June 2016
Nature of control: Ownership of shares – 75% or more

AUCHENCARROCH ENERGY LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
20 Feb 2017
Director's details changed for Mr Matthew George Setchell on 20 February 2017
09 Nov 2016
Full accounts made up to 30 June 2016
06 Oct 2016
Termination of appointment of Tim James Senior as a director on 6 October 2016
06 Oct 2016
Appointment of Mr Matthew George Setchell as a director on 6 October 2016
...
... and 122 more events
22 Jun 1999
New director appointed
22 Jun 1999
Director resigned
22 Jun 1999
New secretary appointed;new director appointed
22 Jun 1999
Secretary resigned;director resigned
15 Apr 1999
Incorporation

AUCHENCARROCH ENERGY LIMITED Charges

5 February 2015
Charge code SC19 5539 0016
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited
Description: Contains fixed charge…
5 February 2015
Charge code SC19 5539 0012
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: British Gas Trading Limited
Description: Contains floating charge…
4 February 2015
Charge code SC19 5539 0015
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: U S Bank Trustees Limited
Description: Contains fixed charge…
4 February 2015
Charge code SC19 5539 0014
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: U S Bank Trustees Limited
Description: Contains floating charge…
4 February 2015
Charge code SC19 5539 0013
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: British Gas Trading Limited
Description: Contains floating charge…
17 September 2011
Assignation in security
Delivered: 26 September 2011
Status: Satisfied on 10 February 2015
Persons entitled: Fortis Bank
Description: Right, title and interest in and to the assigned document…
21 January 2010
Composite guarantee and debentures
Delivered: 2 February 2010
Status: Satisfied on 12 May 2015
Persons entitled: Fortis Bank
Description: Fixed and floating charge over the undertaking and all…
5 January 2010
Bond & floating charge
Delivered: 26 January 2010
Status: Satisfied on 10 February 2015
Persons entitled: Fortis Bank
Description: Undertaking & all property & assets present & future…
22 February 2007
Floating charge
Delivered: 8 March 2007
Status: Satisfied on 10 February 2015
Persons entitled: Fortis Bank S.A./N.V.
Description: First legal mortgage, fixed charges and floating charge -…
22 February 2007
Bond & floating charge
Delivered: 8 March 2007
Status: Satisfied on 10 February 2015
Persons entitled: Fortis Bank S.A./N.V.
Description: Undertaking and all property and assets present and future…
4 May 2006
Bond & floating charge
Delivered: 19 May 2006
Status: Satisfied on 9 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
4 May 2006
Floating charge
Delivered: 17 May 2006
Status: Satisfied on 14 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
30 March 2006
Assignation in security
Delivered: 13 April 2006
Status: Satisfied on 9 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Right, title, interest and benefit in and to the…
26 September 2002
Scottish assignation in security
Delivered: 17 October 2002
Status: Satisfied on 9 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole right, title, interest and benefit in the…
16 October 2001
Bond & floating charge
Delivered: 30 October 2001
Status: Satisfied on 14 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
30 June 2000
Bond & floating charge
Delivered: 4 July 2000
Status: Satisfied on 31 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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