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CARRINGTON GENERATION LIMITED

CARRINGTON GENERATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARRINGTON GENERATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11529006
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARRINGTON GENERATION LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is CARRINGTON GENERATION LIMITED located?

    Registered Office Address
    C/O Forsa Energy Herdwork Underley Business Centre
    Kearstwick
    LA6 2DY Kirkby Lonsdale
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARRINGTON GENERATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CARRINGTON GENERATION LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for CARRINGTON GENERATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Herdwork Underley Business Centre Kearstwick Kirkby Lonsdale Cumbria LA6 2DY England to C/O Forsa Energy Herdwork Underley Business Centre Kearstwick Kirkby Lonsdale Cumbria LA6 2DY on Apr 16, 2025

    		1 pagesAD01

    Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Herdwork Underley Business Centre Kearstwick Kirkby Lonsdale Cumbria LA6 2DY on Apr 16, 2025

    		1 pagesAD01

    Director's details changed for Mr Stephen Mark Hutt on Dec 03, 2024

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Aug 03, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Stephen Mark Hutt as a director on Mar 14, 2023

    		2 pagesAP01

    Registration of charge 115290060001, created on Jan 30, 2023

    		56 pagesMR01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transactions contemplated facilities agreement 25/01/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Forsa Energy Gas Acquisitions Holdco 3 Limited as a person with significant control on Dec 09, 2022

    		1 pagesPSC07

    Notification of Forsa Energy Gas Acquisitions Holdco 5 Limited as a person with significant control on Dec 09, 2022

    		2 pagesPSC02

    Accounts for a small company made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Alessandro Boninsegna as a director on Oct 27, 2020

    		2 pagesAP01

    Registered office address changed from 1st Floor, 17 Slingsby Place London WC2E 9AB United Kingdom to Masters House 107 Hammersmith Road London W14 0QH on Oct 13, 2020

    		1 pagesAD01

    Change of details for Forsa Energy Gas Acquisitions Holdco 3 Limited as a person with significant control on Oct 12, 2020

    		2 pagesPSC05

    Director's details changed for Mr Alan George Baker on Aug 18, 2020

    		2 pagesCH01

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		14 pagesAA
    View All Filings

    Who are the officers of CARRINGTON GENERATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Alan George
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Scotland
    		Director
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Scotland
    		ScotlandBritish150654600001
    BONINSEGNA, Alessandro
    Fifth Avenue
    Suite 12a
    10001 New York
    717
    New York
    United States
    		Director
    Fifth Avenue
    Suite 12a
    10001 New York
    717
    New York
    United States
    		EnglandItalian132058350001
    HUTT, Stephen Mark
    Herdwork Underley Business Centre
    Kearstwick
    LA6 2DY Kirkby Lonsdale
    C/O Forsa Energy
    Cumbria
    England
    		Director
    Herdwork Underley Business Centre
    Kearstwick
    LA6 2DY Kirkby Lonsdale
    C/O Forsa Energy
    Cumbria
    England
    		United KingdomBritish285166510002
    POLEY, Jonathan
    Herdwork Underley Business Centre
    Kearstwick
    LA6 2DY Kirkby Lonsdale
    C/O Forsa Energy
    Cumbria
    England
    		Director
    Herdwork Underley Business Centre
    Kearstwick
    LA6 2DY Kirkby Lonsdale
    C/O Forsa Energy
    Cumbria
    England
    		EnglandBritish154407630001
    SENIOR, Timothy James, Dr
    Slingsby Place
    WC2E 9AB London
    1st Floor, 17
    United Kingdom
    		Director
    Slingsby Place
    WC2E 9AB London
    1st Floor, 17
    United Kingdom
    		EnglandBritish244462470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARRINGTON GENERATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    107 Hammersmith Road
    W14 0QH London
    Masters House
    United Kingdom
    		Dec 09, 2022
    107 Hammersmith Road
    W14 0QH London
    Masters House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14061584
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    107 Hammersmith Road
    W14 0QH London
    Masters House
    United Kingdom
    		Dec 13, 2018
    107 Hammersmith Road
    W14 0QH London
    Masters House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11320421
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Forsa Energy Cm Holdings Limited
    Slingsby Place
    WC2E 9AB London
    1st Floor, 17
    United Kingdom
    		Aug 21, 2018
    Slingsby Place
    WC2E 9AB London
    1st Floor, 17
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0