CATHKIN ENERGY LIMITED

Key Data

Status

Active

Company No.

SC264324

Incorporation date

03/03/2004

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2004)

27/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

21/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

21/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

21/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (51 pages)

21/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (15 pages)

08/04/2025

Director's details changed for Dr Michael John Bullard on 2025-02-27

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

13/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

13/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

13/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (51 pages)

13/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (14 pages)

27/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

11/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

11/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (50 pages)

11/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

11/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (14 pages)

21/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

30/01/2023

Appointment of Dr Michael John Bullard as a director on 2023-01-24

View PDF (2 pages)

29/01/2023

Termination of appointment of Matthew George Setchell as a director on 2023-01-24

View PDF (1 pages)

23/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

23/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (50 pages)

23/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

23/01/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (16 pages)

19/12/2022

Termination of appointment of Paul Stephen Latham as a director on 2022-12-12

View PDF (1 pages)

19/12/2022

Appointment of Mr Edward William Fellows as a director on 2022-12-12

View PDF (2 pages)

05/07/2022

Satisfaction of charge SC2643240009 in full

View PDF (1 pages)

05/07/2022

Satisfaction of charge SC2643240008 in full

View PDF (1 pages)

29/06/2022

Registered office address changed from C/O Pinsent Masons Llp Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9AQ to Pinsent Masons Llp Capital Square 58 Morrison Street Edinburgh Scotland EH3 8BP on 2022-06-29

View PDF (1 pages)

26/04/2022

Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26

View PDF (1 pages)

25/04/2022

Auditor's resignation

View PDF (8 pages)

22/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

25/11/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (51 pages)

25/11/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

25/11/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

25/11/2021

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (15 pages)

12/04/2021

Notification of National Westminster Bank Public Limited Company as a person with significant control on 2018-07-23

View PDF (2 pages)

12/04/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

12/04/2021

Cessation of Clpe Projects 3 Limited as a person with significant control on 2018-07-23

View PDF (1 pages)

10/11/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (52 pages)

10/11/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

10/11/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

10/11/2020

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (15 pages)

01/04/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

05/03/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

05/03/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (52 pages)

05/03/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

05/03/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (14 pages)

29/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (5 pages)

09/01/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

09/01/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

09/01/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (65 pages)

09/01/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (14 pages)

03/01/2019

Appointment of Octopus Company Secretarial Services Limited as a secretary on 2018-11-15

View PDF (2 pages)

15/11/2018

Termination of appointment of Sharna Ludlow as a secretary on 2018-11-15

View PDF (1 pages)

08/09/2018

Director's details changed for Mr Paul Stephen Latham on 2018-09-07

View PDF (2 pages)

05/07/2018

Satisfaction of charge SC2643240011 in full

View PDF (4 pages)

05/07/2018

Satisfaction of charge SC2643240010 in full

View PDF (4 pages)

05/07/2018

Satisfaction of charge SC2643240012 in full

View PDF (4 pages)

19/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (4 pages)

16/03/2018

Secretary's details changed for Company Secretary Sharna Ludlow on 2018-03-16

View PDF (1 pages)

09/03/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (74 pages)

09/03/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

09/03/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

09/03/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (14 pages)

20/02/2018

Termination of appointment of Kamalika Ria Banerjee as a secretary on 2018-02-19

View PDF (1 pages)

30/10/2017

Appointment of Kamalika Ria Banerjee as a secretary on 2017-10-30

View PDF (2 pages)

15/08/2017

Appointment of Mr Paul Stephen Latham as a director on 2017-08-15

View PDF (2 pages)

10/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

20/02/2017

Director's details changed for Mr Matthew George Setchell on 2017-02-20

View PDF (2 pages)

09/11/2016

Full accounts made up to 2016-06-30

View PDF (17 pages)

06/10/2016

Termination of appointment of Tim James Senior as a director on 2016-10-06

View PDF (1 pages)

06/10/2016

Appointment of Mr Matthew George Setchell as a director on 2016-10-06

View PDF (2 pages)

31/05/2016

Secretary's details changed for Company Secretary Sharna Ludlow on 2016-05-31

View PDF (1 pages)

11/05/2016

Appointment of Company Secretary Sharna Ludlow as a secretary on 2016-05-06

View PDF (2 pages)

10/05/2016

Termination of appointment of Karen Ward as a secretary on 2016-05-06

View PDF (1 pages)

23/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (4 pages)

11/03/2016

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

25/02/2016

Termination of appointment of John Derek Paton as a director on 2016-02-23

View PDF (1 pages)

25/02/2016

Appointment of Tim Senior as a director on 2016-02-24

View PDF (2 pages)

27/01/2016

Current accounting period extended from 2016-03-31 to 2016-06-30

View PDF (1 pages)

12/01/2016

Appointment of Karen Ward as a secretary on 2016-01-05

View PDF (2 pages)

01/12/2015

Termination of appointment of Eversecretary Limited as a secretary on 2015-11-26

View PDF (1 pages)

03/08/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

12/05/2015

Satisfaction of charge 5 in full

View PDF (0 pages)

26/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (5 pages)

12/03/2015

Registration of charge SC2643240012, created on 2015-03-04

View PDF (19 pages)

20/02/2015

Alterations to a floating charge

View PDF (302 pages)

20/02/2015

Alterations to a floating charge

View PDF (302 pages)

17/02/2015

Registration of charge SC2643240009, created on 2015-02-04

View PDF (24 pages)

17/02/2015

Registration of charge SC2643240010, created on 2015-02-04

View PDF (21 pages)

13/02/2015

Registration of charge SC2643240011, created on 2015-02-05

View PDF (103 pages)

10/02/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

10/02/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

10/02/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

10/02/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

09/02/2015

Registration of charge SC2643240008, created on 2015-02-05

View PDF (73 pages)

24/10/2014

Resolutions

View PDF (31 pages)

24/10/2014

Statement of company's objects

View PDF (2 pages)

20/08/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

06/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (5 pages)

14/08/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

21/03/2013

Registered office address changed from C/O Mcgrigors Llp Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9AQ Uk on 2013-03-21

View PDF (2 pages)

08/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (5 pages)

21/11/2012

Termination of appointment of Harry Wyndham as a director

View PDF (1 pages)

24/10/2012

Director's details changed for Edwin John Wilkinson on 2012-10-01

View PDF (2 pages)

21/08/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

18/07/2012

Appointment of John Derek Paton as a director

View PDF (2 pages)

06/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (5 pages)

26/09/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

09/08/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

09/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (5 pages)

26/08/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

27/04/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (14 pages)

04/02/2010

Resolutions

View PDF (2 pages)

02/02/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

26/01/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

25/08/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

11/03/2009

Return made up to 03/03/09; full list of members

View PDF (3 pages)

12/01/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

12/03/2008

Registered office changed on 12/03/2008 from princes exchange 1 earl grey street edinburgh midlothian EH3 9AQ

View PDF (1 pages)

07/03/2008

Return made up to 03/03/08; full list of members

View PDF (3 pages)

08/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

18/06/2007

Director resigned

View PDF (1 pages)

10/05/2007

Return made up to 03/03/07; full list of members

View PDF (2 pages)

04/05/2007

Secretary resigned

View PDF (1 pages)

04/05/2007

New secretary appointed

View PDF (1 pages)

01/05/2007

New director appointed

View PDF (3 pages)

26/03/2007

New director appointed

View PDF (3 pages)

26/03/2007

Resolutions

View PDF (0 pages)

26/03/2007

Memorandum and Articles of Association

View PDF (10 pages)

26/03/2007

Director resigned

View PDF (1 pages)

26/03/2007

Resolutions

View PDF (2 pages)

26/03/2007

Director resigned

View PDF (1 pages)

26/03/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

Partic of mort/charge *

View PDF (7 pages)

08/03/2007

Partic of mort/charge *

View PDF (4 pages)

05/03/2007

Dec mort/charge *

View PDF (2 pages)

05/03/2007

Dec mort/charge *

View PDF (2 pages)

29/01/2007

Auditor's resignation

View PDF (2 pages)

30/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

19/05/2006

Partic of mort/charge *

View PDF (4 pages)

18/05/2006

Registered office changed on 18/05/06 from: princes exchange 1 earl grey street edinburgh EH3 9BN

View PDF (1 pages)

17/05/2006

Partic of mort/charge *

View PDF (19 pages)

16/03/2006

Return made up to 03/03/06; full list of members

View PDF (3 pages)

15/09/2005

Director's particulars changed

View PDF (1 pages)

20/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

13/04/2005

Return made up to 03/03/05; full list of members

View PDF (3 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

03/03/2004

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/03/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CATHKIN ENERGY LIMITED

CATHKIN ENERGY LIMITED is an(a) Active company incorporated on 03/03/2004 with the registered office located at Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland EH3 8BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATHKIN ENERGY LIMITED?

CATHKIN ENERGY LIMITED is currently Active. It was registered on 03/03/2004 .

Where is CATHKIN ENERGY LIMITED located?

CATHKIN ENERGY LIMITED is registered at Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland EH3 8BP.

What does CATHKIN ENERGY LIMITED do?

CATHKIN ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CATHKIN ENERGY LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-19 with no updates.