Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Edinburgh

Auchencarroch Energy Limited

Auchencarroch Energy Limited is an active UK company (number SC195539), incorporated 1999, with 2 current directors, Dr Michael John Bullard and Edwin John Wilkinson. Source: Companies House, updated 25th October 2026.

Production of electricity

How am I connected?
More
View network map Report an issue

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 25th October 2026 · Sources · Free, no card or password

Network

The large node is Auchencarroch 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 14

  1. Dr Timothy James Senior 2016-2016 Director View profile
  2. John Derek Paton 2012-2016 Director View profile
  3. Andrew Thomas West 2001-2007 Director View profile
  4. Douglas Ralph Wilson 2001-2007 Director View profile
  5. Randall Duane Holmes 2001-2007 Director View profile
  6. Robert Ernest Swanson 2001-2007 Director View profile
  7. Harry Hugh Patrick Wyndham 1999-2012 Director View profile
  8. Maxwell Bennett Thorneycroft 1999-1999 Director View profile
  9. Kamalika Ria Banerjee 2017-2018 Secretary View profile
  10. Ludlow, Sharna, Company Secretary 2016-2018 Secretary View profile
  11. Karen Ward 2016-2016 Secretary View profile
  12. Alexandra Helen Pentecost 2000-2007 Secretary View profile
  13. David Henry Fitzherbert 1999-2003 Secretary View profile
  14. James Edward Ian Goold 1999-1999 Secretary 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
15/04/1999
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.

Group

  1. Auchencarroch Energy Limited is controlled by National Westminster Bank Public Limited Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-23 · source: Companies House PSC register
  2. 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
  3. 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.

118 other companies in this group

Showing the first 50.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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

11.7y median 11.7y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Utilities 65Professional services 21Manufacturing 13Business services 12Finance 4Agriculture 3Other services 2

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
SC195539
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 25th 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