CLAVERHOUSE GENERATION LIMITED
Overview
| Company Name | CLAVERHOUSE GENERATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC604760 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLAVERHOUSE GENERATION LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CLAVERHOUSE GENERATION LIMITED located?
| Registered Office Address | Wbg Services Llp 168 Bath Street G2 4TP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLAVERHOUSE GENERATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEVERHOUSE GENERATION LIMITED | Aug 08, 2018 | Aug 08, 2018 |
What are the latest accounts for CLAVERHOUSE GENERATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLAVERHOUSE GENERATION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
What are the latest filings for CLAVERHOUSE GENERATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 12 pages | LIQ14(Scot) | ||||||||||
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland to Wbg Services Llp 168 Bath Street Glasgow G2 4TP on Nov 25, 2025 | 3 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
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 | ||||||||||
Change of details for Forsa Energy Cm Holdings Limited as a person with significant control on Oct 12, 2020 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Confirmation statement made on Aug 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Timothy James Senior as a director on Aug 16, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of CLAVERHOUSE 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 | 150654600001 | |||||
| BONINSEGNA, Alessandro | Director | Fifth Avenue Suite 12a 10001 New York 717 New York United States | England | Italian | 132058350001 | |||||
| HUTT, Stephen Mark | Director | 168 Bath Street G2 4TP Glasgow Wbg Services Llp | United Kingdom | British | 285166510002 | |||||
| POLEY, Jonathan | Director | 168 Bath Street G2 4TP Glasgow Wbg Services Llp | England | British | 154407630001 | |||||
| SENIOR, Timothy James, Dr | Director | 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F4) Riverside Business Park Scotland | England | British | 244462470001 |
Who are the persons with significant control of CLAVERHOUSE GENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forsa Energy Cm Holdings Limited | Aug 08, 2018 | 107 Hammersmith Road W14 0QH London Masters House United Kingdom | No | ||||||||||
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Natures of Control
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Does CLAVERHOUSE GENERATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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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