Company · Edinburgh
Summerston Energy Limited
Summerston Energy Limited is an active UK company (number SC180874), incorporated 1997, with 2 current directors, Dr Michael John Bullard and Edwin John Wilkinson. Source: Companies House, updated 18th October 2026.
Production of electricity
The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.
Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Summerston Energy Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 15
- Dr Timothy James Senior 2016-2016 View profile
- John Derek Paton 2012-2016 View profile
- Andrew Thomas West 2001-2007 View profile
- Harry Hugh Patrick Wyndham 2001-2012 View profile
- Randall Duane Holmes 1999-2007 View profile
- Robert Ernest Swanson 1999-2007 View profile
- David Henry Fitzherbert 1999-2003 View profile
- Roderick Lawrence Bruce 1997-1997 View profile
- Bruce Watson Minto 1997-1997 View profile
- Kamalika Ria Banerjee 2017-2018 View profile
- Ludlow, Sharna, Company Secretary 2016-2018 View profile
- Karen Ward 2016-2016 View profile
- Alexandra Helen Pentecost 2001-2007 View profile
- Douglas Ralph Wilson 1999-2007 View profile
- Martin Craig 1997-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Production of electricity
- Incorporated
- 24/11/1997
- Registered office
- Edinburgh
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- National Westminster Bank Public Limited Company
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-16 - Clpe Projects 1 Limited ceased 2018-07-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Summerston Energy Limited
is controlled by National Westminster Bank Public Limited Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-16 · source: Companies House PSC register - National Westminster Bank Public Limited Company
is controlled by Natwest Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-01-01 · source: Companies House PSC register - Natwest Holdings Limited
is controlled by Natwest Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2020-07-22 · source: Companies House PSC register
Ultimately controlled by Natwest Group PLC.
162 other companies in this group
- Project & Export Finance (Nominees) Limited
- RBS Property Ventures Investments Limited (no longer on the register)
- RBS Mezzanine Limited (no longer on the register)
- Scot Edge Limited
- Glyns Nominees Limited (no longer on the register)
- SG (Maritime) Leasing Limited (no longer on the register)
- RBS Management Services (UK) Limited (no longer on the register)
- West Register (Property Investments) Limited
- Natwest Strategic Investments Limited
- Property Chancery (UK) Limited (no longer on the register)
- ANW TDS (Nominee 2) Limited
- Lombard Corporate Finance (June 2) Limited
- ABC Schools Limited
- RBS Asset Finance Europe Limited (no longer on the register)
- Lombard Corporate Finance (11) Limited
- West Register (Residential Property Investments) Limited (no longer on the register)
- Desertlands Entertainment Limited (no longer on the register)
- Patalex V Productions Limited (no longer on the register)
- Freehold Managers (Nominees) Limited
- Distant Planet Productions Limited (no longer on the register)
- SIG Number 2 Limited
- Care Homes 3 Limited
- R.B. Leasing (April) Limited (no longer on the register)
- 06747746 (no longer on the register)
- National Westminster Bank Public Limited Company
- Scottish Edge C.I.C.
- Royal Bank Investments Limited
- RBS Property Developments Limited (no longer on the register)
- Patalex III Productions Limited (no longer on the register)
- FIT Nominee 2 Limited
- Roboscot Equity Limited (no longer on the register)
- Rbos Nominees Limited
- Pittville Leasing Limited
- Sandford Leasing Limited (no longer on the register)
- RBS Equities Holdings (UK) Limited (no longer on the register)
- RBS Special Opportunities General Partner (Scotland) II Limited (no longer on the register)
- 09092633 (no longer on the register)
- Ruskin Square Management Company Limited
- Rbsg International Holdings Limited
- N.C. Head Office Nominees Limited
- Winchcombe Finance Limited (no longer on the register)
- Lombard Industrial Leasing Limited
- Rbos (UK) Limited
- Royal Bank of Scotland (Industrial Leasing) Limited
- Natwest Holdings Limited
- Cathkin Energy Limited
- Northern Isles Ferries Limited (no longer on the register)
- RBS Sempra Products Limited (no longer on the register)
- Patalex II Productions Limited (no longer on the register)
- Royal Bank Leasing Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Dr Michael John Bullard Director · appointed 2023
- Edwin John Wilkinson Director · appointed 2007
Directors past 6 years
- Edwin John Wilkinson Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Dr Michael John Bullard Director · appointed 2023
- Edwin John Wilkinson Director · appointed 2007
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC180874
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data