AE

AUCHENCARROCH ENERGY LIMITED

Active

Company number SC195539

Edinburgh, United Kingdom · Incorporated 15 April 1999

Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, EH3 8BP, United Kingdom

Last updated on 18 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

AUCHENCARROCH ENERGY LIMITED is an active private limited company incorporated in Scotland on 15 April 1999. The company is engaged in electricity production (SIC 35110) and is currently registered at Pinsent Masons LLP, Capital Square, 58 Morrison Street, Edinburgh EH3 8BP.

It is a wholly owned subsidiary of National Westminster Bank Public Limited Company, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the directors are Dr Michael John Bullard (appointed 24 January 2023) and Benjamin Charles Thompson (appointed 7 April 2026). Octopus Company Secretarial Services Limited acts as corporate secretary. The most recent accounts, prepared to 30 June 2025 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 31 March 2027. The confirmation statement dated 17 April 2026 was filed on 6 May 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (100.0%)
  • CLPE PROJECTS 2 LIMITED (0.0%)
Total shares
4,284,068
Nominal value
£42,840.680
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4,284,068 GBP £0.010
Total 4,284,068

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CLPE PROJECTS 2 LIMITED ORDINARY 0 0.00% 0 0.00%
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY ORDINARY 4,284,068 100.00% 4,284,068 100.00%
Total 4,284,068 100% 4,284,068 100%

Officers

TB
THOMPSON, Benjamin Charles
Director
7 April 2026
BM
BULLARD, Michael John, Dr
Director
24 January 2023
OC
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
15 November 2018
WE
WILKINSON, Edwin John
Director
22 February 2007
FE
FELLOWS, Edward William
Director · Resigned
12 December 2022
BK
BANERJEE, Kamalika Ria
Secretary · Resigned
30 October 2017
LP
LATHAM, Paul Stephen
Director · Resigned
15 August 2017
SM
SETCHELL, Matthew George
Director · Resigned
6 October 2016
LS
LUDLOW, Sharna, Company Secretary
Secretary · Resigned
6 May 2016
ST
SENIOR, Timothy James, Dr
Director · Resigned
24 February 2016
WK
WARD, Karen
Secretary · Resigned
5 January 2016
PJ
PATON, John Derek
Director · Resigned
10 July 2012
EL
EVERSECRETARY LIMITED
Corporate Secretary · Resigned
26 April 2007
TD
TILSTONE, David Paul
Director · Resigned
22 February 2007
WA
WEST, Andrew Thomas
Director · Resigned
29 November 2001
HR
HOLMES, Randall Duane
Director · Resigned
16 October 2001
SR
SWANSON, Robert Ernest
Director · Resigned
16 October 2001
WD
WILSON, Douglas Ralph
Director · Resigned
16 October 2001
PA
PENTECOST, Alexandra Helen
Secretary · Resigned
11 May 2000
FD
FITZHERBERT, David Henry
Director · Resigned
8 June 1999
WH
WYNDHAM, Harry Hugh Patrick
Director · Resigned
8 June 1999
GJ
GOOLD, James Edward Ian
Director · Resigned
15 April 1999
TM
THORNEYCROFT, Maxwell Bennett
Director · Resigned
15 April 1999

Persons with significant control

PS
National Westminster Bank Public Limited Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
27 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2026 View
Legacy
Accounts
22 March 2026 View
Legacy
Other
22 March 2026 View
Legacy
Other
22 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Change Person Director Company With Change Date
Officers
8 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 March 2025 View
Legacy
Accounts
13 March 2025 View
Legacy
Other
13 March 2025 View
Legacy
Other
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2024 View
Legacy
Accounts
11 March 2024 View
Legacy
Other
11 March 2024 View
Legacy
Other
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 January 2023 View
Legacy
Accounts
24 January 2023 View
Legacy
Other
24 January 2023 View
Legacy
Other
24 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Auditors Resignation Company
Auditors
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2021 View
Legacy
Accounts
26 November 2021 View
Legacy
Other
26 November 2021 View
Legacy
Other
26 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2020 View
Legacy
Accounts
10 November 2020 View
Legacy
Other
10 November 2020 View
Legacy
Other
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 March 2020 View
Legacy
Accounts
5 March 2020 View
Legacy
Other
5 March 2020 View
Legacy
Other
5 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2019 View
Legacy
Accounts
9 January 2019 View
Legacy
Other
9 January 2019 View
Legacy
Other
9 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Change Person Director Company With Change Date
Officers
24 August 2018 View
Change Person Director Company With Change Date
Officers
24 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2018 View
Change Person Secretary Company With Change Date
Officers
17 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 March 2018 View
Legacy
Accounts
12 March 2018 View
Legacy
Other
12 March 2018 View
Legacy
Other
12 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Change Person Secretary Company With Change Date
Officers
31 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
25 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
27 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2015 View
Accounts With Accounts Type Full
Accounts
3 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Mortgage Alter Floating Charge
Mortgage
20 February 2015 View
Mortgage Alter Floating Charge
Mortgage
20 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2015 View
Statement Of Companys Objects
Change Of Constitution
24 October 2014 View
Resolution
Resolution
24 October 2014 View
Accounts With Accounts Type Full
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Full
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2013 View
Termination Director Company With Name
Officers
21 November 2012 View
Change Person Director Company With Change Date
Officers
24 October 2012 View
Accounts With Accounts Type Full
Accounts
21 August 2012 View
Appoint Person Director Company With Name
Officers
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Legacy
Mortgage
26 September 2011 View
Accounts With Accounts Type Full
Accounts
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Resolution
Resolution
4 February 2010 View
Legacy
Mortgage
2 February 2010 View
Legacy
Mortgage
26 January 2010 View
Accounts With Accounts Type Full
Accounts
25 August 2009 View
Legacy
Annual Return
30 April 2009 View
Accounts With Accounts Type Full
Accounts
12 January 2009 View
Legacy
Annual Return
2 May 2008 View
Legacy
Address
12 March 2008 View
Accounts With Accounts Type Full
Accounts
8 November 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Accounts
26 March 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
26 March 2007 View
Memorandum Articles
Incorporation
19 March 2007 View
Resolution
Resolution
19 March 2007 View
Legacy
Mortgage
14 March 2007 View
Legacy
Mortgage
14 March 2007 View
Legacy
Mortgage
9 March 2007 View
Legacy
Mortgage
9 March 2007 View
Legacy
Mortgage
9 March 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Mortgage
8 March 2007 View
Auditors Resignation Company
Auditors
29 January 2007 View
Accounts With Accounts Type Full
Accounts
30 June 2006 View
Legacy
Mortgage
19 May 2006 View
Legacy
Address
18 May 2006 View
Legacy
Mortgage
17 May 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Annual Return
21 April 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Officers
15 September 2005 View
Accounts With Accounts Type Full
Accounts
20 May 2005 View
Legacy
Annual Return
15 April 2005 View
Auditors Resignation Company
Auditors
15 November 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2004 View
Legacy
Annual Return
22 April 2004 View
Legacy
Address
18 December 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
30 April 2003 View
Legacy
Officers
31 March 2003 View
Accounts With Accounts Type Full
Accounts
2 January 2003 View
Legacy
Accounts
1 November 2002 View
Legacy
Mortgage
17 October 2002 View
Legacy
Annual Return
30 May 2002 View
Auditors Resignation Company
Auditors
15 March 2002 View
Accounts With Accounts Type Full
Accounts
6 February 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Accounts
1 November 2001 View
Legacy
Mortgage
31 October 2001 View
Legacy
Mortgage
30 October 2001 View
Legacy
Annual Return
5 June 2001 View
Accounts With Accounts Type Full
Accounts
17 December 2000 View
Resolution
Resolution
19 July 2000 View
Memorandum Articles
Incorporation
19 July 2000 View
Legacy
Mortgage
4 July 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Accounts
16 February 2000 View
Resolution
Resolution
15 July 1999 View
Resolution
Resolution
15 July 1999 View
Memorandum Articles
Incorporation
15 July 1999 View
Legacy
Capital
15 July 1999 View
Legacy
Capital
15 July 1999 View
Resolution
Resolution
24 June 1999 View
Resolution
Resolution
24 June 1999 View
Resolution
Resolution
24 June 1999 View
Legacy
Capital
23 June 1999 View
Resolution
Resolution
23 June 1999 View
Resolution
Resolution
23 June 1999 View
Resolution
Resolution
23 June 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
22 June 1999 View
Incorporation Company
Incorporation
15 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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