ERSKINE GENERATION LIMITED - GREENOCK


Company Profile Company Filings

Overview

ERSKINE GENERATION LIMITED is a Private Limited Company from GREENOCK SCOTLAND and has the status: Active.
ERSKINE GENERATION LIMITED was incorporated 6 years ago on 16/08/2017 and has the registered number: SC573851. The accounts status is SMALL and accounts are next due on 30/09/2024.

ERSKINE GENERATION LIMITED - GREENOCK

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CLYDE VIEW (SUITE F3) RIVERSIDE BUSINESS PARK
GREENOCK
PA15 2UZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALESSANDRO BONINSEGNA May 1969 Italian Director 2020-10-27 CURRENT
MR JONATHAN POLEY May 1967 British Director 2017-08-16 CURRENT
MR ALAN GEORGE BAKER Nov 1966 British Director 2019-08-08 CURRENT
STEPHEN MARK HUTT Jun 1965 British Director 2023-03-14 CURRENT
MR TIMOTHY JAMES SENIOR Feb 1971 British Director 2018-12-12 UNTIL 2019-08-16 RESIGNED
MR JORIS REINIER MATTHEUS RADEMAKERS Feb 1986 Dutch Director 2017-08-16 UNTIL 2018-12-12 RESIGNED
MRS JULIE COYLE Secretary 2017-10-18 UNTIL 2018-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forsa Energy Gas Acquisitions Holdco 5 Limited 2022-12-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Forsa Energy (Erskine) Holdings Limited 2017-08-16 - 2022-12-09 Greenock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACQUARIE LEASING (UK) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
UTILITY METERING SERVICES LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CAPITAL METERS LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CAPITAL METERS HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MACQUARIE METERS 2 (UK) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
MACQUARIE LEASING LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MACQUARIE METERS 3 (UK) LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MACQUARIE ENERGY LEASING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BAYWA R.E. UK (DEVELOPMENTS) LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
MACQUARIE METERS 5 (UK) LIMITED LONDON UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BANCROFT GENERATION LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
HANBURY CAPITAL PARTNERS LIMITED STANFORD IN THE VALE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HARTMOOR GENERATION LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
BAYWA R.E. (ENERGY SERVICES) UK LIMITED EDINBURGH SCOTLAND Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LEVEN GENERATION LIMITED GREENOCK SCOTLAND Active SMALL 35110 - Production of electricity
BERYL STREET GENERATION LIMITED GREENOCK SCOTLAND Active DORMANT 35110 - Production of electricity
DRUMCROSS GENERATION LIMITED GREENOCK SCOTLAND Active DORMANT 35110 - Production of electricity
SPANGO GENERATION LIMITED GREENOCK SCOTLAND Active DORMANT 35110 - Production of electricity
HARELAW GENERATION LIMITED GREENOCK SCOTLAND Active SMALL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEVEN GENERATION LIMITED GREENOCK SCOTLAND Active SMALL 35110 - Production of electricity
SPANGO GENERATION LIMITED GREENOCK SCOTLAND Active DORMANT 35110 - Production of electricity
HARELAW GENERATION LIMITED GREENOCK SCOTLAND Active SMALL 35110 - Production of electricity
CLAVERHOUSE GENERATION LIMITED GREENOCK SCOTLAND Active DORMANT 35110 - Production of electricity
BAKER STREET GENERATION LIMITED GREENOCK SCOTLAND Active DORMANT 35110 - Production of electricity
BELLEKNOWES GENERATION LIMITED GREENOCK SCOTLAND Active DORMANT 35110 - Production of electricity
FISHCROSS GENERATION LIMITED GREENOCK SCOTLAND Active GROUP 35110 - Production of electricity
CALEDON GREEN GENERATION LIMITED GREENOCK SCOTLAND Active SMALL 35110 - Production of electricity
ABERCORN GENERATION LIMITED GREENOCK SCOTLAND Active DORMANT 35110 - Production of electricity
FORSA TRADING LIMITED GREENOCK SCOTLAND Active NO ACCOUNTS FILED 35140 - Trade of electricity