Cathkin Energy started in year 2004 as Private Limited Company with registration number SC264324. The Cathkin Energy company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Edinburgh at Pinsent Masons Llp Capital Square. Postal code: EH3 8BP.
The firm has 3 directors, namely Michael B., Edward F. and Edwin W.. Of them, Edwin W. has been with the company the longest, being appointed on 22 February 2007 and Michael B. has been with the company for the least time - from 24 January 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Pinsent Masons Llp Capital Square |
| Office Address2 | 58 Morrison Street |
| Town | Edinburgh |
| Post code | EH3 8BP |
| Country of origin | United Kingdom |
| Registration Number | SC264324 |
| Date of Incorporation | Wed, 3rd Mar 2004 |
| Industry | Production of electricity |
| End of financial Year | 30th June |
| Company age | 20 years old |
| Account next due date | Sun, 31st Mar 2024 (32 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 24 January 2023
Position: Director
Appointed: 12 December 2022
Position: Corporate Secretary
Appointed: 15 November 2018
Position: Director
Appointed: 22 February 2007
The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is National Westminster Bank Public Limited Company from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Clpe Projects 3 Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
National Westminster Bank Public Limited Company
250 Bishopsgate, London, EC2M 4AA, England
| Legal authority | Companies Act 1948 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00929027 |
| Notified on | 23 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clpe Projects 3 Limited
6th Floor 33 Holborn, London, England, EC1N 2HT, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04939137 |
| Notified on | 6 April 2016 |
| Ceased on | 23 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 24th, January 2023 |
accounts | Free Download (50 pages) |
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