Company
Cathkin Energy Limited
Official record Companies House · updated 20th September 2026 · Sources
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Who leads it
Previous officers 11
- Dr Timothy James Senior 2016–2016 View profile
- John Derek Paton 2012–2016 View profile
- Douglas Ralph Wilson 2004–2007 View profile
- Randall Duane Holmes 2004–2007 View profile
- Andrew Thomas West 2004–2007 View profile
- Robert Ernest Swanson 2004–2007 View profile
- Harry Hugh Patrick Wyndham 2004–2012 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 2004–2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/2004
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 3 Limited ceased 2018-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cathkin 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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- R.B. Leasing (April) Limited
- 06747746
- National Westminster Bank Public Limited Company
- Scottish Edge C.I.C.
- Royal Bank Investments Limited
- RBS Property Developments Limited
- Patalex III Productions Limited
- FIT Nominee 2 Limited
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- Rbos Nominees Limited
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- Sandford Leasing Limited
- RBS Equities Holdings (UK) Limited
- RBS Special Opportunities General Partner (Scotland) II Limited
- 09092633
- Ruskin Square Management Company Limited
- Rbsg International Holdings Limited
- N.C. Head Office Nominees Limited
- Winchcombe Finance Limited
- Lombard Industrial Leasing Limited
- Rbos (UK) Limited
- Royal Bank of Scotland (Industrial Leasing) Limited
- Natwest Holdings Limited
- Northern Isles Ferries Limited
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- Wealdland 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 for researchers
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
- SC264324
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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