Leven Generation Limited GREENOCK


Leven Generation Limited is a private limited company located at Clyde View (Suite F3) Riverside Business Park, 22 Pottery Street, Greenock PA15 2UZ. Incorporated on 2017-08-16, this 6-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" (SIC code: 35110).
The latest confirmation statement was filed on 2023-08-03 and the due 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.

Leven 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 SC573845
Date of Incorporation Wed, 16th Aug 2017
Industry Production of electricity
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (158 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: 16 August 2017

Timothy S.

Position: Director

Appointed: 12 December 2018

Resigned: 16 August 2019

Julie C.

Position: Secretary

Appointed: 18 October 2017

Resigned: 10 May 2018

Joris R.

Position: Director

Appointed: 16 August 2017

Resigned: 12 December 2018

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Leven Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised 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. The second one in the persons with significant control register is Forsa Energy (Leven) Holdings Limited that put Greenock, Scotland 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.

Leven 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 England And Wales
Place registered Companies House
Registration number 10341773
Notified on 9 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Forsa Energy (Leven) Holdings Limited

Clyde View (Suite F4) 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 Sc573738
Notified on 16 August 2017
Ceased on 9 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 9th, October 2023
Free Download (20 pages)

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