CALEDON GREEN GENERATION LIMITED
Overview
| Company Name | CALEDON GREEN GENERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC604772 |
| 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 CALEDON GREEN GENERATION LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CALEDON GREEN 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 CALEDON GREEN GENERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CALEDON GREEN GENERATION LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for CALEDON GREEN GENERATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 20 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 small company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 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 | ||||||||||
Registration of charge SC6047720004, created on Nov 22, 2022 | 10 pages | MR01 | ||||||||||
Registration of charge SC6047720001, created on Nov 16, 2022 | 25 pages | MR01 | ||||||||||
Registration of charge SC6047720002, created on Nov 16, 2022 | 55 pages | MR01 | ||||||||||
Registration of charge SC6047720003, created on Nov 16, 2022 | 26 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Forsa Energy Gas Acquisitions Holdco 5 Limited as a person with significant control on Jul 08, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Forsa Energy Cm Holdings Limited as a person with significant control on Jul 08, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 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 | ||||||||||
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 | ||||||||||
Who are the officers of CALEDON GREEN 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 | Riverside Business Park 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Scotland | United Kingdom | British | 285166510002 | |||||
| POLEY, Jonathan | Director | Riverside Business Park 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Scotland | 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 CALEDON GREEN GENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forsa Energy Gas Acquisitions Holdco 5 Limited | Jul 08, 2022 | 107 Hammersmith Road W14 0QH London Masters House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Forsa Energy Cm Holdings Limited | Aug 08, 2018 | 107 Hammersmith Road W14 0QH London Masters House United Kingdom | Yes | ||||||||||
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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