Kilmarnock Energy Centre Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Kilmarnock Energy Centre Limited's network
1 person3 organisationsExplore in 3Di1 listed on the board. 3 organisations share a board member with this company.The large node is Kilmarnock Energy Centre Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Nicolas Navas Alvarez | Director | 2026 |
Recent news and events
From the public record
- 18 May 2026Nicolas Navas Alvarez appointed directorCompanies House officer data
- 18 May 2026David Mark Somerset left as directorCompanies House officer data
- 20 April 2026Confirmation statement made up to this dateCompanies House company file
- 31 January 2025Bohdan Zacek left as directorCompanies House officer data
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Nicolas Navas Alvarez | Director | 18 May 2026 | 3 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| David Mark Somerset | Director | 7 February 2024 | 18 May 2026 |
| Bohdan Zacek | Director | 2 February 2024 | 31 January 2025 |
| Karel Nohejl | Director | 9 October 2023 | 7 February 2024 |
| Paul Sansom | Director | 21 April 2023 | 7 February 2024 |
| James Timothy Lightfoot | Director | 21 April 2023 | 19 September 2023 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Nicolas Navas Alvarez Director · appointed 2026
Left in the last 12 months
- David Mark Somerset Director · appointed 2024 · resigned 2026
Where else this board sits
The 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Kilmarnock Energy Centre Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2024 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Due in 48 days
- Confirmation statement last made up to
- 20 April 2026
- Next confirmation statement due
- 4 May 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC766862
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 21 April 2023
- Registered office
- 93 George Street, Edinburgh, EH2 3ES
- Nature of business (SIC)
- 35110 Production of electricity
- Group companies
- 4 in this ownership group See the group structure →
- Latest accounts
- 31 December 2024 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Due in 48 days
- Confirmation statement last made up to
- 20 April 2026
- Next confirmation statement due
- 4 May 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
34iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.34 companies are registered at this address.
- Bouquet Trois Limited
- Indigo (PR) Limited
- The 2gether Partnership Limited
- Cleartaxation Solutions Limited
- McCaigs Group Ltd
- Battleboxuk Ltd
- Soultek (Scotland) Limited
- The Whisky Cellar Limited
- Masutes Group Limited
- Battlebox HQ Ltd
- Mattac Limited
- Exizent Ltd
- Kalkedon Limited
- Nicholas Paul Wealth Management Limited
- Sharktower AI Limited
- Link Japan Careers Europe Ltd.
- Betterco Ltd
- MK Klassy Services Links Ltd
- Eccles Energy Centre Limited
Showing 19 of 33 other companies. 34 of the 34 are active.Show moreShow fewerShow all 33 →
Same sector and place
74iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.74 other active companies have the same main business code (35110 Production of electricity) and a registered office in the EH2 postcode district.
- Brockwell Gas Holdings Limited
- Blackpark Energy Storage Limited
- Sallachy Wind Limited
- Sunpiper Ltd
- Morecambe Offshore Windfarm Ltd
- Greenspan Nifty Fifty Limited
Showing 6 of 74Show moreShow fewerShow all 74 →
Recent news and events
From the public record
- 18 May 2026Nicolas Navas Alvarez appointed directorCompanies House officer data
- 18 May 2026David Mark Somerset left as directorCompanies House officer data
- 20 April 2026Confirmation statement made up to this dateCompanies House company file
- 31 January 2025Bohdan Zacek left as directorCompanies House officer data
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
4 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Matrix Renewables Uk Ii LimitedCompany |
| 18 May 2026 | Current |
| Green Bess Developments (Uk) LimitedCompany |
| 21 April 2023 | 18 May 2026 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.