SUMMERSTON ENERGY LIMITED
| Status | ACTIVE |
| Company No. | SC180874 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 1997 |
| Age | 26 years, 6 months, 4 days |
| Jurisdiction | Scotland |
SUMMARY
SUMMERSTON ENERGY LIMITED is an active private limited company with number SC180874. It was incorporated 26 years, 6 months, 4 days ago, on 24 November 1997. The company address is Pinsent Masons Llp Capital Square Pinsent Masons Llp Capital Square, Edinburgh, EH3 8BP, Scoland, United Kingdom.
Company Charges
A registered charge
Created on 04 Mar 2015
Delivered on 12 Mar 2015
Status fully-satisfied
Persons Entitled
U S Bank Trustees Limited
Transactions
A registered charge
Created on 05 Feb 2015
Delivered on 13 Feb 2015
Status fully-satisfied
Persons Entitled
U.S.Bank Trustees Limited
Short Particulars
N/A.
Transactions
A registered charge
Created on 05 Feb 2015
Delivered on 09 Feb 2015
Status fully-satisfied
Persons Entitled
British Gas Trading Limited
Transactions
A registered charge
Created on 04 Feb 2015
Delivered on 17 Feb 2015
Status fully-satisfied
Persons Entitled
U S Bank Trustees Limited
Transactions
A registered charge
Created on 04 Feb 2015
Delivered on 17 Feb 2015
Status fully-satisfied
Persons Entitled
British Gas Trading Limited
Transactions
Assignation in security
Created on 12 Sep 2011
Delivered on 26 Sep 2011
Status fully-satisfied
Persons Entitled
Fortis Bank
Amount Secured
All sums due or to become due
Short Particulars
Right, title and interest in and to the assigned document and related rights.
Transactions
Composite guarantee and debenture
Created on 21 Jan 2010
Delivered on 02 Feb 2010
Status fully-satisfied
Persons Entitled
Fortis Bank
Amount Secured
All sums due or to become due
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Bond & floating charge
Created on 05 Jan 2010
Delivered on 26 Jan 2010
Status fully-satisfied
Persons Entitled
Fortis Bank
Amount Secured
All sums due or to become due
Short Particulars
Undertaking & all property & assets present & future, including uncalled capital.
Transactions
Floating charge
Created on 22 Feb 2007
Delivered on 08 Mar 2007
Status fully-satisfied
Persons Entitled
Fortis Bank S.A./N.V.
Amount Secured
All sums due or to become due
Short Particulars
First legal mortgage, fixed charges and floating charge - see form 410 continuation sheet for full details.
Transactions
Bond & floating charge
Created on 22 Feb 2007
Delivered on 08 Mar 2007
Status fully-satisfied
Persons Entitled
Fortis Bank S.A./N.V.
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Bond & floating charge
Created on 04 May 2006
Delivered on 19 May 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Floating charge
Created on 04 May 2006
Delivered on 17 May 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Assignation in security
Created on 30 Mar 2006
Delivered on 13 Apr 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due under the assignation and under the facility agreement, each other finance document and any deed or document supplemental thereto
Short Particulars
Right, title, interest and benefit in and to the replacement power purchase agreement dated 20 and 31 december 2005.
Transactions
Scottish assignation in security
Created on 10 Sep 2004
Delivered on 22 Sep 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
The whole right, title, interest and benefit in and to the landfill gas agreement.
Transactions
Assignation
Created on 05 Jul 2000
Delivered on 25 Jul 2000
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
The pcp documents, the insurances, the bank accounts, the rights of the assignor to the above, the uncalled amounts.
Transactions
Bond & floating charge
Created on 30 Jun 2000
Delivered on 04 Jul 2000
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Assignation in security
Created on 07 Feb 2000
Delivered on 11 Feb 2000
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
In security of the due and punctual payment and performance by the assignor of the secured liabilities , the assignor has assigned to the bank its whole right title interest and benefit in and to.
Transactions
Bond & floating charge
Created on 26 Jan 2000
Delivered on 09 Feb 2000
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
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