Bancroft Generation Limited

10133681

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O FORSA ENERGY HERDWORK UNDERLEY BUSINESS CENTRE, KIRKBY LONSDALE, LA6 2DY

Incorporated 19/04/2016

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

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

Charges2 outstanding

Charge

outstanding

CLOSE LEASING LIMITED

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

Charge

outstanding

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

Created 01/10/2018Registered 02/10/2018

Charge

satisfied

FORSA ENERGY GAS ACQUISITIONS LIMITED

Created 06/12/2017Registered 14/12/2017Satisfied 19/04/2018

Charge

satisfied

BLACKMEAD INFRASTRUCTURE LIMITED

Created 14/10/2016Registered 24/10/2016Satisfied 04/01/2018