Caledon Green Generation Limited is a private limited company situated at Clyde View (Suite F3) Riverside Business Park, 22 Pottery Street, Greenock PA15 2UZ. Incorporated on 2018-08-08, this 5-year-old company is run by 4 directors.
Director Stephen H., appointed on 14 March 2023. Director Alessandro B., appointed on 27 October 2020. Director Alan B., appointed on 08 August 2019.
The company is classified as "production of electricity" (Standard Industrial Classification: 35110).
The latest confirmation statement was filed on 2023-08-03 and the date for the next filing is 2024-08-17. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Clyde View (suite F3) Riverside Business Park |
| Office Address2 | 22 Pottery Street |
| Town | Greenock |
| Post code | PA15 2UZ |
| Country of origin | United Kingdom |
| Registration Number | SC604772 |
| Date of Incorporation | Wed, 8th Aug 2018 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 27 October 2020
Position: Director
Appointed: 08 August 2019
Position: Director
Appointed: 08 August 2018
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Forsa Energy Gas Acquisitions Holdco 5 Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Forsa Energy Cm Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Forsa Energy Gas Acquisitions Holdco 5 Limited
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 |
| Notified on | 8 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Forsa Energy Cm Holdings Limited
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 |
| Notified on | 8 August 2018 |
| Ceased on | 8 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | 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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