Caledon Green Generation Limited, Greenock
Caledon Green Generation Limited is a private limited company. Situated at Clyde View (Suite F3) Riverside Business Park, 22 Pottery Street, Greenock PA15 2UZ, this 5 years old enterprise was incorporated on 2018-08-08 and is categorised as "production of electricity" (SIC: 35110).4 directors can be found in the business: Stephen H. (appointed on 14 March 2023), Alessandro B. (appointed on 27 October 2020), Alan B. (appointed on 08 August 2019).
| About | |
|---|---|
| Name: Caledon Green Generation Limited | |
| Number: SC604772 | |
| Incorporation date: 2018-08-08 | |
| End of financial year: 31 December |
| Address: |
Clyde View (suite F3) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Forsa Energy Gas Acquisitions Holdco 5 Limited
8 July 2022
| Address | Masters House 107 Hammersmith Road, London, W14 0QH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14061584 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Forsa Energy Cm Holdings Limited
8 August 2018 - 8 July 2022
| Address | Masters House 107 Hammersmith Road, London, W14 0QH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10915318 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Caledon Green Generation Limited confirmation statement filing is 2024-08-17. The previous one was submitted on 2023-08-03. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Forsa Energy Gas Acquisitions Holdco 5 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 107 Hammersmith Road, W14 0QH London. Forsa Energy Cm Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 107 Hammersmith Road, W14 0QH London.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 6th, October 2023 | accounts |
Free Download
(19 pages)
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