SUMMERSTON ENERGY LIMITED
Non-Trading
General Information
NAME
SUMMERSTON ENERGY LIMITED
COMPANY NUMBER
SC180874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
24/11/1997
(26 years and 11 months old)
WEBSITE
ferntrading.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/11/1997
18/12/1997
DMWS 317 LIMITED
SCOLAND
EH3 8BP
Pinsent Masons Llp
Capital Square
Edinburgh
Scoland EH3 8BP
EH3 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| SUMMERSTON ENERGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Board Member Michael John Bullard (930493889) Appointed |
Credit Risk Overview
Want to learn more about SUMMERSTON ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUMMERSTON ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUMMERSTON ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2007 - Present (17 years and 8 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 57 Past: 23 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) 15/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 545 Past: 486 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 159 Past: 182 |
View Report |
|
24/01/2023 - Present (1 years and 9 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
24/11/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Board Member Michael John Bullard (930493889) Appointed |
| 01/02/2023 | Matthew George Setchell (915702123) has left the board |
| 29/01/2023 | New Accounts filed |
| 21/12/2022 | Paul Stephen Latham (914652771) has left the board |
| 21/12/2022 | New Board Member Edward William Fellows (918434191) Appointed |
| 30/11/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Accounts filed |
| 11/03/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389518) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/01/2019 | New Accounts filed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389518) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 19/11/2018 | Sharna Ludlow (920803797) has left the board |
| 16/03/2018 | New Accounts filed |
| 22/02/2018 | Kamalika Ria Banerjee (923957934) has left the board |
| 25/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923957934) Appointed |
| 17/08/2017 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 08/12/2016 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 10/10/2016 | New Board Member Matthew George Setchell (915702123) Appointed |
| 10/10/2016 | Tim James Senior (920551330) has left the board |
| 13/05/2016 | Karen Ward (920413678) has left the board |
| 13/05/2016 | New Company Secretary Sharna Ludlow (920803797) Appointed |
| 29/02/2016 | New Board Member Tim Senior (920551330) Appointed |
| 29/02/2016 | John Derek Paton (907616531) has left the board |
| 29/02/2016 | New Board Member Tim Senior (920551330) Appointed |
| 29/02/2016 | John Derek Paton (907616531) has left the board |
| 15/01/2016 | New Company Secretary Karen Ward (920413678) Appointed |
| 04/12/2015 | New Annual Return filed |
| 03/12/2015 | SILENTBRAND LIMITED (906047194) has left the board |
| 02/12/2015 | New Accounts filed |
| 11/12/2014 | New Annual Return filed |
| 26/08/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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