EUROREGISTRY
GB · Company with significant control
National Westminster Bank Public Limited Company
National Westminster Bank Public Limited Company is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- National Westminster Bank Public Limited Company
- Type
- Corporate entity
- Registration number
- 00929027
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 19 August 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
National Westminster Bank Public Limited Company's companies
- National Westminster Bank Public Limited Company holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: production of electricity (6), activities of financial services holding companies (1) and activities of head offices (1).
- Registered offices in Edinburgh (6), Glasgow (1) and London (1).
- The companies were incorporated between 1993 and 2018.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list National Westminster Bank Public Limited Company as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| EVELYN PARTNERS GROUP LIMITED 08741768 · Private Limited Company | Active | 21 October 2013 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2026 |
| AUCHENCARROCH ENERGY LIMITED SC195539 · Private Limited Company | Active | 15 April 1999 | Edinburgh | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 July 2018 |
| CATHKIN ENERGY LIMITED SC264324 · Private Limited Company | Active | 3 March 2004 | Edinburgh | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 July 2018 |
| EPR SCOTLAND LIMITED SC147994 · Private Limited Company | Active | 10 December 1993 | Glasgow | Manufacture of fertilizers and nitrogen compounds; Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 July 2018 |
| GARLAFF ENERGY LIMITED SC195540 · Private Limited Company | Active | 15 April 1999 | Edinburgh | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 July 2018 |
| STONEYHILL ENERGY LIMITED SC264323 · Private Limited Company | Active | 3 March 2004 | Edinburgh | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 July 2018 |
| SUMMERSTON ENERGY LIMITED SC180874 · Private Limited Company | Active | 24 November 1997 | Edinburgh | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 July 2018 |
| SILVERMERE HOLDINGS LIMITED SC592039 · Private Limited Company | Active | 21 March 2018 | Edinburgh | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 March 2018 |
History
Earlier significant control
Companies where National Westminster Bank Public Limited Company was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| POLLINATE NETWORKS LIMITED 11387606 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 30 October 2019 | 23 March 2023 |
| EARLS GATE ENERGY CENTRE LIMITED SC484891 · Private Limited Company | Owns 75% or more of the shares | 19 December 2018 | 18 June 2026 |
| RUSKIN SQUARE MANAGEMENT COMPANY LIMITED 10338564 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 19 August 2016 | 19 August 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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