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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Bullard, Michael John, Dr
    Director born in February 1966
    Individual (85 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Fellows, Edward William
    Director born in December 1977
    Individual (303 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Edwin John
    Ceo Epr born in July 1965
    Individual (69 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address250, Bishopsgate, London, England
    Active Corporate (15 parents, 61 offsprings)
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 446 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Pentecost, Alexandra Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 2
    Ward, Karen
    Individual
    Officer
    icon of calendar 2016-01-05 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 3
    Ludlow, Sharna, Company Secretary
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 4
    Swanson, Robert Ernest
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2007-02-22
    OF - Director → CIF 0
  • 5
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 1997-12-11
    OF - Nominee Director → CIF 0
  • 6
    Paton, John Derek
    Managing Director born in September 1955
    Individual
    Officer
    icon of calendar 2012-07-10 ~ 2016-02-23
    OF - Director → CIF 0
  • 7
    Craig, Martin
    Individual
    Officer
    icon of calendar 1997-12-11 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 8
    Tilstone, David Paul
    Investment Banker born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ 2007-05-17
    OF - Director → CIF 0
  • 9
    Wilson, Douglas Ralph
    Venture Capital born in November 1959
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2007-02-22
    OF - Director → CIF 0
    Wilson, Douglas Ralph
    Venture Capital
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 10
    Minto, Bruce Watson
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-11-24 ~ 1997-12-11
    OF - Nominee Director → CIF 0
  • 11
    West, Andrew Thomas
    Merchant Banker born in November 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2007-02-22
    OF - Director → CIF 0
  • 12
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 13
    Wyndham, Harry Hugh Patrick
    Company Director born in September 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 1997-12-11 ~ 1999-07-01
    OF - Director → CIF 0
    Wyndham, Harry Hugh Patrick
    Director born in September 1957
    Individual (26 offsprings)
    icon of calendar 2001-11-14 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 15
    Setchell, Matthew George
    Director born in June 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2023-01-24
    OF - Director → CIF 0
  • 16
    Fitzherbert, David Henry
    Banker born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-11 ~ 1999-07-01
    OF - Director → CIF 0
    Fitzherbert, David Henry
    Director born in March 1957
    Individual (7 offsprings)
    icon of calendar 2001-11-14 ~ 2003-03-18
    OF - Director → CIF 0
    Fitzherbert, David Henry
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-03 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 17
    Senior, Timothy James, Dr
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ 2016-10-06
    OF - Director → CIF 0
  • 18
    Holmes, Randall Duane
    Attorney born in August 1947
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2007-02-22
    OF - Director → CIF 0
  • 19
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1997-11-24 ~ 1997-12-11
    PE - Nominee Secretary → CIF 0
  • 20
    CLP PROJECTS 2 LIMITED - 1999-08-13
    RIDGEWOOD RENEWABLE PROJECTS LIMITED - 2001-12-03
    icon of address6th Floor, 33 Holborn, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-04-26 ~ 2015-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

SUMMERSTON ENERGY LIMITED

Previous name
DMWS 317 LIMITED - 1997-12-18
Standard Industrial Classification
35110 - Production Of Electricity

  • SUMMERSTON ENERGY LIMITED
    Info
    DMWS 317 LIMITED - 1997-12-18
    Registered number SC180874
    icon of addressPinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland EH3 8BP
    Private Limited Company incorporated on 1997-11-24 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.