Company · Edinburgh
Garlaff Energy Limited
Garlaff Energy Limited is an active UK company (number SC195540), incorporated 1999, with 2 current directors, Dr Michael John Bullard and Edwin John Wilkinson. Source: Companies House, updated 18th October 2026.
Production of electricity
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Garlaff 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
- Dr Timothy James Senior 2016-2016 View profile
- John Derek Paton 2012-2016 View profile
- Andrew Thomas West 2001-2007 View profile
- Douglas Ralph Wilson 2001-2007 View profile
- Randall Duane Holmes 2001-2007 View profile
- Robert Ernest Swanson 2001-2007 View profile
- Harry Hugh Patrick Wyndham 1999-2012 View profile
- Maxwell Bennett Thorneycroft 1999-1999 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 2000-2007 View profile
- David Henry Fitzherbert 1999-2003 View profile
- James Edward Ian Goold 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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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.
- National Westminster Bank Public Limited Company
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-23 - Clpe Projects 2 Limited ceased 2018-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Garlaff 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 - 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.
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- National Westminster Bank Public Limited Company
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- Pittville Leasing Limited
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- RBS Equities Holdings (UK) Limited (no longer on the register)
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- 09092633 (no longer on the register)
- Ruskin Square Management Company Limited
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- N.C. Head Office Nominees Limited
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- Lombard Industrial Leasing Limited
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- Royal Bank of Scotland (Industrial Leasing) Limited
- Natwest Holdings Limited
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- Northern Isles Ferries Limited (no longer on the register)
- RBS Sempra Products Limited (no longer on the register)
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- 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
- SC195540
- 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.
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