Claverhouse Generation Limited GREENOCK


Claverhouse 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 officially classified as "production of electricity" (SIC: 35110). According to official data there was a name change on 2018-08-14 and their previous name was Cleverhouse Generation Limited.
The latest confirmation statement was sent on 2023-08-03 and the deadline for the subsequent filing is 2024-08-17. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Claverhouse Generation Limited Address / Contact

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

Company Information / Profile

Registration Number SC604760
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 (153 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

Company staff

Stephen H.

Position: Director

Appointed: 14 March 2023

Alessandro B.

Position: Director

Appointed: 27 October 2020

Alan B.

Position: Director

Appointed: 08 August 2019

Jonathan P.

Position: Director

Appointed: 08 August 2018

Timothy S.

Position: Director

Appointed: 08 August 2018

Resigned: 16 August 2019

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Forsa Energy Cm Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cleverhouse Generation August 14, 2018

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 9th, October 2023
Free Download (8 pages)

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