Pimbo Generation Limited

10133254

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, LA6 2DY

Incorporated 19/04/2016

Previously known as

Stor 147 Ltd · until 29/03/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

35110

Production of electricity

Officers

Mr Jonathan Poley

director · Since 02/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 49 other boards

Mr Alan George Baker

director · Since 08/08/2019

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 36 other boards

Mr Alessandro Boninsegna

director · Since 27/10/2020

DIRECTOR

ITALIAN · ENGLAND · Age 57

Also on 48 other boards

Mr Stephen Mark Hutt

director · Since 14/03/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Jonathan Poley

director · Since 02/03/2018

British · England · Age 59

Alan George Baker

director · Since 08/08/2019

British · Scotland · Age 59

Alessandro Boninsegna

director · Since 27/10/2020

Italian · England · Age 57

Stephen Mark Hutt

director · Since 14/03/2023

British · England · Age 61

Former

Jon Luke Antoniou

director · Resigned 02/03/2018

Timothy James Senior

director · Resigned 16/08/2019

Persons with Significant Control

Forsa Energy Gas Acquisitions Holdco 1 Limited

75–100% shares

75–100% votes

Appoint directors

Masters House, 107 Hammersmith Road, London, W14 0QH

Reg: 11190531 · Companies House · Limited By Shares

Notified 02/03/2018

Former PSCs

Mr Jon Luke Antoniou

Ceased 02/03/2018

Charges3 outstanding

Charge

outstanding

CLOSE LEASING LIMITED

Created 31/01/2019Registered 11/02/2019

Charge

outstanding

CLOSE LEASING LIMITED

Created 19/12/2018Registered 27/12/2018

Charge

outstanding

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, ASSIGNEES AND TRANSFEREES.

Created 21/09/2018Registered 02/10/2018

Change History

officer appointed → BAKER, Alan George

2026-08-13

officer appointed → BONINSEGNA, Alessandro

2026-08-13

officer appointed → HUTT, Stephen Mark

2026-08-13

officer appointed → POLEY, Jonathan

2026-08-13

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → C/O Forsa Energy Herdwork Underley Business Centre

2026-08-13

C/O FORSA ENERGY HERDWORK UNDERLEY BUSINESS CENTRE

post town → Kirkby Lonsdale

2026-08-13

KIRKBY LONSDALE