Website & contact details
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Cathkin Energy Limited
- Incorporated
- 3 March 2004 (22 years)
- Industry
- Production of electricity (35110)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Pinsent Masons LLP Capital Square58 Morrison StreetEdinburghEH3 8BP
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2026
British
Born December 1984 (41)
Director · Appointed 24 January 2023
British
Born February 1966 (60)
Corporate Secretary · Appointed 15 November 2018
Director · Appointed 22 February 2007
British
Born July 1965 (61)
Officer history (18 former)
7 April 2026
7 April 2026
24 January 2023
24 January 2023
12 December 2022
12 December 2022
15 November 2018
15 November 2018
Resigned Ludlow, Sharna, Company Secretary as Secretary
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
30 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
15 August 2017
6 October 2016
6 October 2016
6 May 2016
Appointed Ludlow, Sharna, Company Secretary as Secretary
6 May 2016
Resigned Ward, Karen as Secretary
24 February 2016
23 February 2016
5 January 2016
Appointed Ward, Karen as Secretary
26 November 2015
31 October 2012
10 July 2012
17 May 2007
26 April 2007
26 April 2007
22 February 2007
22 February 2007
22 February 2007
22 February 2007
22 February 2007
22 February 2007
3 March 2004
3 March 2004
3 March 2004
3 March 2004
3 March 2004
3 March 2004
3 March 2004
3 March 2004
3 March 2004
3 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00929027
Former controllers (1)
23 July 2018
Ceased Clpe Projects 3 Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Natwest Holdings Limited Owns 75–100% of shares
Itb1 Limited Owns 75–100% of shares
National Westminster Bank Public Limited Company Owns 75–100% of shares
Auchencarroch Energy Limited Owns 75–100% of shares
Cathkin Energy Limited This company Owns 75–100% of shares
Coutts & Company Owns 75–100% of shares
Epr Scotland Limited Owns 75–100% of shares
Equitix GP 5 W&B Valley 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 1 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Valley 1 Holdings Ltd Owns 75–100% of shares
Evelyn Partners Group Limited Owns 75–100% of shares
Garlaff Energy Limited Owns 75–100% of shares
Kuc Properties Limited Owns 75–100% of shares
Land Options (West) Limited Owns 75–100% of shares
Lombard North Central Public Limited Company Owns 75–100% of shares
Mettle Ventures Limited Owns 75–100% of shares
National Westminster Home Loans Limited Owns 75–100% of shares
The Royal Bank of Scotland Public Limited Company Owns 75–100% of shares
Natwest Markets PLC Owns 75–100% of shares
Care Homes Holdings Limited Owns 75–100% of shares
Care Homes 3 Limited Owns 75–100% of shares
Lombard Corporate Finance (11) Limited Owns 75–100% of shares
Price Productions Limited Owns 75–100% of shares
R.B. Equipment Leasing Limited Owns 75–100% of shares
N.C. Head Office Nominees Limited Holds 75–100% of voting rights
Natwest Markets Secretarial Services Limited Owns 75–100% of shares
Natwest Markets Secured Funding (LM) Limited Owns 25–50% of shares
Natwest Markets Secured Funding LLP Holds 75–100% of voting rights
Project & Export Finance (Nominees) Limited Owns 75–100% of shares
Rbos (UK) Limited Owns 75–100% of shares
Rbos Nominees Limited Owns 75–100% of shares
Royal Bank Investments Limited Owns 75–100% of shares
Royal Bank Ventures Investments Limited Owns 75–100% of shares
Natwest Social & Community Capital Right to appoint and remove directors
Natwest Trustee and Depositary Services Limited Right to appoint and remove directors
Anw TDS (Nominee 1) Limited Owns 75–100% of shares
Anw TDS (Nominee 2) Limited Owns 75–100% of shares
British Overseas Bank Nominees Limited Owns 75–100% of shares
L&G Put A Limited Owns 75–100% of shares
L&G Put B Limited Owns 75–100% of shares
Lif Property (1) Trustee 1 Limited Has significant influence or control (as a trust)
Lif Property (1) Trustee 2 Limited Has significant influence or control (as a trust)
Multiply Logistics North Holdings Limited Owns 75–100% of shares
Nextlinks Limited Owns 75–100% of shares
TDS Nominee Company Limited Owns 75–100% of shares
W G T C Nominees Limited Owns 75–100% of shares
RBS AA Holdings (UK) Limited Owns 75–100% of shares
JS Aspire Group Holdings Ltd Owns 25–50% of shares
Natwest Strategic Investments Limited Owns 75–100% of shares
RBS HG (UK) Limited Owns 75–100% of shares
RBS Sme Investments Limited Owns 75–100% of shares
RBSG International Holdings Limited Owns 75–100% of shares
Sig 1 Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Appointment of a director | |||
| 7 May 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 21 March 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 21 March 2026 | Other filing |
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