Cross Check

SUMMERSTON ENERGY LIMITED

Company Number

SC180874

Private limited company
Active
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England

BULLARD, Michael John, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pinsent Masons Llp Capital Square 58 Morrison Street Edinburgh Scoland EH3 8BP United Kingdom
Country of Residence
England

FELLOWS, Edward William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pinsent Masons Llp Capital Square 58 Morrison Street Edinburgh Scoland EH3 8BP United Kingdom
Country of Residence
England

WILKINSON, Edwin John

Date of Birth
Role
Active
Director
Occupation
Ceo Epr
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL United Kingdom
Country of Residence
England

BANERJEE, Kamalika Ria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England

CRAIG, Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Queen Street London W1X 7PJ

FITZHERBERT, David Henry

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Gordon Place London W8 4JD

LUDLOW, Sharna, Company Secretary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England

PENTECOST, Alexandra Helen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Stratton Villas Milbourne Malmesbury Wiltshire SN16 9JB

WARD, Karen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9AQ

WILSON, Douglas Ralph

Role
Resigned
Secretary
Occupation
Venture Capital
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
61 B Carlton Hill London NW8 0EN

DM COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
16 Charlotte Square Edinburgh Midlothian EH2 4DF

EVERSECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

BRUCE, Roderick Lawrence

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Rosehill 23 Inveresk Village Inveresk East Lothian

FITZHERBERT, David Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Gordon Place London W8 4JD
Country of Residence
United Kingdom

FITZHERBERT, David Henry

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Gordon Place London W8 4JD
Country of Residence
United Kingdom

HOLMES, Randall Duane

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Neustadt Lane Chappaqua New York Ny 10514 10514 Usa

LATHAM, Paul Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinsent Masons Llp Capital Square 58 Morrison Street Edinburgh Scoland EH3 8BP United Kingdom
Country of Residence
United Kingdom

MINTO, Bruce Watson

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Wester Coates Road Edinburgh EH12 5LU

PATON, John Derek

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL United Kingdom
Country of Residence
United Kingdom

SENIOR, Timothy James, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9AQ
Country of Residence
England

SETCHELL, Matthew George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinsent Masons Llp Capital Square 58 Morrison Street Edinburgh Scoland EH3 8BP United Kingdom
Country of Residence
England

SWANSON, Robert Ernest

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
119 Turtle Point Road Tuxedo Park New York 10987 Usa

TILSTONE, David Paul

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Manor Road Tunbridge Wells Kent TN4 8UE
Country of Residence
United Kingdom

WEST, Andrew Thomas

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Filkins Hall Filkins Lechdale Gloucestershire GL7 3JJ
Country of Residence
United Kingdom

WILSON, Douglas Ralph

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
312 Highland Avenue Ridgewood New Jersey 07450 07450 Usa

WYNDHAM, Harry Hugh Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Stockwell Park Crescent London SW9 0DG
Country of Residence
England

WYNDHAM, Harry Hugh Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Stockwell Park Crescent London SW9 0DG
Country of Residence
England

National Westminster Bank Public Limited Company

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
250 Bishopsgate London EC2M 4AA England

Clpe Projects 1 Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
6th Floor 33 Holborn London EC1N 2HT England