Beryl Street Generation Limited. Head office in Greenock. Check Director.

Beryl Street Generation Limited, Greenock

Beryl Street Generation Limited is a private limited company. Formerly, it was called St Andrews Cross Generation Limited (it was changed on 2017-11-27). Located at Clyde View (Suite F3) Riverside Business Park, 22 Pottery Street, Greenock PA15 2UZ, the above-mentioned 6 years old business was incorporated on 2017-08-16 and is officially classified as "production of electricity" (SIC code: 35110).
4 directors can be found in this company: Stephen H. (appointed on 14 March 2023), Alessandro B. (appointed on 27 October 2020), Alan B. (appointed on 08 August 2019).

About
Name: Beryl Street Generation Limited
Number: SC573847
Incorporation date: 2017-08-16
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 (Beryl Street) Holdings Limited

16 August 2017

Address	Clyde View (Suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Inverclyde, PA15 2UZ, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc573739
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Beryl Street Generation Limited confirmation statement filing is 2024-08-17. The latest one was sent on 2023-08-03. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Forsa Energy (Beryl Street) Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Riverside Business Park, 22 Pottery Street, PA15 2UZ Greenock, Inverclyde.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-08-03 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-03-14 filed on: 14th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-08-03 filed on: 10th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 15th, July 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-08-03 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 13th, July 2021 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2020-10-27 filed on: 9th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-08-03 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020-08-18 director's details were changed filed on: 18th, August 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 11th, May 2020 \| accounts	Free Download (5 pages)
PSC05	Change to a person with significant control 2020-03-23 filed on: 24th, March 2020 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ. Change occurred on 2020-03-24. Company's previous address: Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland. filed on: 24th, March 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2020-03-18 filed on: 24th, March 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-08-03 filed on: 27th, August 2019 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2019-08-16 filed on: 16th, August 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-08 filed on: 14th, August 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2017-08-16 filed on: 8th, August 2019 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2019-05-22 filed on: 29th, May 2019 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ. Change occurred on 2019-05-22. Company's previous address: Clyde View (Suite F3) Riverside Business Park, 22 Pottery Street Greenock Inverclyde PA15 2UZ United Kingdom. filed on: 22nd, May 2019 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 16th, May 2019 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2018-12-12 filed on: 18th, December 2018 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2018-12-13 filed on: 18th, December 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-12 filed on: 18th, December 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-05-10 filed on: 9th, November 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-08-03 filed on: 14th, August 2018 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-11-27 filed on: 27th, November 2017 \| resolution	Free Download (3 pages)
AP03	Appointment (date: 2017-10-18) of a secretary filed on: 14th, November 2017 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2018-08-31 to 2018-12-31 filed on: 11th, October 2017 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, August 2017 \| incorporation	Free Download (11 pages)

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