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LEVEN GENERATION LIMITED

LEVEN GENERATION LIMITED

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

    • Overview

    Company NameLEVEN GENERATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC573845
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LEVEN GENERATION LIMITED?

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

    Where is LEVEN GENERATION LIMITED located?

    Registered Office Address
    Clyde View (Suite F3) Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEVEN 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 LEVEN 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 LEVEN GENERATION LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		20 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

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

    		22 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

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

    		20 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

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

    		21 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

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

    		20 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge SC5738450003 in full

    		1 pagesMR04

    Registration of charge SC5738450004, created on Feb 15, 2021

    		11 pagesMR01

    Memorandum and Articles of Association

    		19 pagesMA

    Registration of charge SC5738450003, created on Jan 18, 2021

    		11 pagesMR01

    Registration of charge SC5738450002, created on Jan 12, 2021

    		26 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Finance and project documents relating to the leven project are approved 11/01/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC5738450001, created on Jan 13, 2021

    		55 pagesMR01

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

    		2 pagesAP01

    Change of details for Leven Holdings Limited as a person with significant control on Oct 12, 2020

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2019

    		19 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Aug 03, 2020 with updates

    		4 pagesCS01

    Registered office address changed from Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland to Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ on Mar 24, 2020

    		1 pagesAD01

    Cessation of Forsa Energy (Leven) Holdings Limited as a person with significant control on Mar 09, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of LEVEN 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
    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
    		ScotlandBritish285166510001
    POLEY, Jonathan
    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
    		EnglandBritish154407630001
    COYLE, Julie
    Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3) Riverside Business Park, 22
    Inverclyde
    United Kingdom
    		Secretary
    Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3) Riverside Business Park, 22
    Inverclyde
    United Kingdom
    		240024390001
    RADEMAKERS, Joris Reinier Mattheus
    Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3) Riverside Business Park, 22
    Inverclyde
    United Kingdom
    		Director
    Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3) Riverside Business Park, 22
    Inverclyde
    United Kingdom
    		EnglandDutch210349710002
    SENIOR, Timothy James
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F4) Riverside Business Park
    Scotland
    		Director
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F4) Riverside Business Park
    Scotland
    		United KingdomBritish224572940001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    107 Hammersmith Road
    W14 0QH London
    Masters House
    United Kingdom
    		Mar 09, 2020
    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 Number10341773
    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.
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F4)
    Scotland
    		Aug 16, 2017
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F4)
    Scotland
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc573738
    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