ERSKINE GENERATION LIMITED
Overview
| Company Name | ERSKINE GENERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC573851 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERSKINE GENERATION LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ERSKINE 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 are the latest accounts for ERSKINE GENERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ERSKINE GENERATION LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
| Overdue | No |
What are the latest filings for ERSKINE GENERATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Stephen Mark Hutt on Dec 03, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC5738510005 in full | 1 pages | MR04 | ||
Registration of charge SC5738510006, created on Jul 04, 2024 | 26 pages | MR01 | ||
Registration of charge SC5738510005, created on Jun 05, 2024 | 26 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Stephen Mark Hutt as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Registration of charge SC5738510004, created on Dec 22, 2022 | 10 pages | MR01 | ||
Registration of charge SC5738510001, created on Dec 21, 2022 | 26 pages | MR01 | ||
Registration of charge SC5738510002, created on Dec 21, 2022 | 25 pages | MR01 | ||
Registration of charge SC5738510003, created on Dec 21, 2022 | 55 pages | MR01 | ||
Notification of Forsa Energy Gas Acquisitions Holdco 5 Limited as a person with significant control on Dec 09, 2022 | 2 pages | PSC02 | ||
Cessation of Forsa Energy (Erskine) Holdings Limited as a person with significant control on Dec 09, 2022 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alessandro Boninsegna as a director on Oct 27, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Director's details changed for Mr Alan George Baker on Aug 18, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Forsa Energy (Erskine) Holdings Limited as a person with significant control on Mar 23, 2020 | 2 pages | PSC05 | ||
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 | ||
Who are the officers of ERSKINE GENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Alan George | Director | Riverside Business Park 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Scotland | Scotland | British | Managing Director | 150654600001 | ||||
| BONINSEGNA, Alessandro | Director | Fifth Avenue Suite 12a 10001 New York 717 New York United States | England | Italian | Director | 132058350001 | ||||
| HUTT, Stephen Mark | Director | Riverside Business Park 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Scotland | United Kingdom | British | Accountant | 285166510002 | ||||
| POLEY, Jonathan | Director | Riverside Business Park 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Scotland | England | British | Director | 154407630001 | ||||
| COYLE, Julie | Secretary | Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Riverside Business Park, 22 Inverclyde United Kingdom | 240120390001 | |||||||
| RADEMAKERS, Joris Reinier Mattheus | Director | Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Riverside Business Park, 22 Inverclyde United Kingdom | England | Dutch | Senior Investment Professional | 210349710002 | ||||
| SENIOR, Timothy James | Director | 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F4) Riverside Business Park Scotland | United Kingdom | British | Director | 224572940001 |
Who are the persons with significant control of ERSKINE GENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forsa Energy Gas Acquisitions Holdco 5 Limited | Dec 09, 2022 | 107 Hammersmith Road W14 0QH London Masters House United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Forsa Energy (Erskine) Holdings Limited | Aug 16, 2017 | Riverside Business Park 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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