AVONMOUTH GENERATION LIMITED
Overview
| Company Name | AVONMOUTH GENERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC573852 |
| 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 AVONMOUTH GENERATION LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is AVONMOUTH 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 AVONMOUTH GENERATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPANGO GENERATION LIMITED | Aug 16, 2017 | Aug 16, 2017 |
What are the latest accounts for AVONMOUTH 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 AVONMOUTH 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 AVONMOUTH 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 dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed spango generation LIMITED\certificate issued on 15/05/24 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen Mark Hutt as a director on Mar 14, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Appointment of Mr Alessandro Boninsegna as a director on Oct 27, 2020 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
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 | ||||||||||
Change of details for Forsa Energy (Spango) Holdings Limited as a person with significant control on Mar 23, 2020 | 2 pages | PSC05 | ||||||||||
Change of details for Forsa Energy (Spango) Holdings Limited as a person with significant control on Mar 18, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Timothy James Senior as a director on Aug 16, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan George Baker as a director on Aug 08, 2019 | 2 pages | AP01 | ||||||||||
Change of details for Forsa Energy (Spango) Holdings Limited as a person with significant control on Aug 16, 2017 | 2 pages | PSC05 | ||||||||||
Change of details for Forsa Energy (Spango) Holdings Limited as a person with significant control on May 22, 2019 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Who are the officers of AVONMOUTH 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 | 240024560001 | |||||||
| 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 AVONMOUTH GENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forsa Energy (Spango) Holdings Limited | Aug 16, 2017 | Riverside Business Park 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Scotland | No | ||||||||||
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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