BERYL STREET GENERATION LIMITED

Overview

Company Name	BERYL STREET GENERATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC573847
Jurisdiction	Scotland
Date of Creation	Aug 16, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERYL STREET GENERATION LIMITED?

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

Where is BERYL STREET GENERATION LIMITED located?

Registered Office Address	Clyde View (Suite F3) Riverside Business Park 22 Pottery Street PA15 2UZ Greenock Scotland
Undeliverable Registered Office Address	No

What were the previous names of BERYL STREET GENERATION LIMITED?

Previous Company Names
Company Name	From	Until
ST ANDREWS CROSS GENERATION LIMITED	Aug 16, 2017	Aug 16, 2017

What are the latest accounts for BERYL STREET GENERATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for BERYL STREET GENERATION LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Apr 24, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Director's details changed for Mr Stephen Mark Hutt on Dec 03, 2024	2 pages	CH01

Sep 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Sep 04, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Aug 18, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Appointment of Mr Stephen Mark Hutt as a director on Mar 14, 2023	2 pages	AP01

Aug 10, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Jul 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Aug 17, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Nov 09, 2020	Appointment of Mr Alessandro Boninsegna as a director on Oct 27, 2020	2 pages	AP01

Aug 18, 2020	Director's details changed for Mr Alan George Baker on Aug 18, 2020	2 pages	CH01

Aug 18, 2020	Confirmation statement made on Aug 03, 2020 with no updates	3 pages	CS01

May 11, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Mar 24, 2020	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 pages	AD01

Mar 24, 2020	Change of details for Forsa Energy (Beryl Street) Holdings Limited as a person with significant control on Mar 23, 2020	2 pages	PSC05

Mar 24, 2020	Change of details for Forsa Energy (Beryl Street) Holdings Limited as a person with significant control on Mar 18, 2020	2 pages	PSC05

Aug 27, 2019	Confirmation statement made on Aug 03, 2019 with updates	5 pages	CS01

Aug 16, 2019	Termination of appointment of Timothy James Senior as a director on Aug 16, 2019	1 pages	TM01

Aug 14, 2019	Appointment of Mr Alan George Baker as a director on Aug 08, 2019	2 pages	AP01

Aug 08, 2019	Change of details for Forsa Energy (Beryl Street) Holdings Limited as a person with significant control on Aug 16, 2017	2 pages	PSC05

May 29, 2019	Change of details for Forsa Energy (Beryl Street) Holdings Limited as a person with significant control on May 22, 2019	2 pages	PSC05

May 22, 2019	Registered office address changed from Clyde View (Suite F3) Riverside Business Park, 22 Pottery Street Greenock Inverclyde PA15 2UZ United Kingdom to Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ on May 22, 2019	1 pages	AD01

View All Filings

Who are the officers of BERYL STREET GENERATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Alan George Riverside Business Park 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Scotland	Aug 08, 2019		Director	Riverside Business Park 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Scotland	Scotland	British	1966-11	150654600001
BONINSEGNA, Alessandro Fifth Avenue Suite 12a 10001 New York 717 New York United States	Oct 27, 2020		Director	Fifth Avenue Suite 12a 10001 New York 717 New York United States	England	Italian	1969-5	132058350001
HUTT, Stephen Mark Riverside Business Park 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Scotland	Mar 14, 2023		Director	Riverside Business Park 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Scotland	United Kingdom	British	1965-6	285166510002
POLEY, Jonathan Riverside Business Park 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Scotland	Aug 16, 2017		Director	Riverside Business Park 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Scotland	England	British	1967-5	154407630001
COYLE, Julie Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Riverside Business Park, 22 Inverclyde United Kingdom	Oct 18, 2017	May 10, 2018	Secretary	Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Riverside Business Park, 22 Inverclyde United Kingdom				240112930001
RADEMAKERS, Joris Reinier Mattheus Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Riverside Business Park, 22 Inverclyde United Kingdom	Aug 16, 2017	Dec 12, 2018	Director	Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Riverside Business Park, 22 Inverclyde United Kingdom	England	Dutch	1986-2	210349710002
SENIOR, Timothy James 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F4) Riverside Business Park Scotland	Dec 12, 2018	Aug 16, 2019	Director	22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F4) Riverside Business Park Scotland	United Kingdom	British	1971-2	224572940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERYL STREET GENERATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Forsa Energy (Beryl Street) Holdings Limited

Aug 16, 2017

Riverside Business Park

22 Pottery Street

PA15 2UZ Greenock

Clyde View (Suite F3)

Scotland

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc573739

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.
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