Carrington Generation Limited

11529006

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 21/08/2018

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 21/08/2018

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 5 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14061584 · Companies House · Limited By Shares

Notified 09/12/2022

Former PSCs

Forsa Energy Cm Holdings Limited

Ceased 13/12/2018

Forsa Energy Gas Acquisitions Holdco 3 Limited

Ceased 09/12/2022

Charges1 outstanding

Charge

outstanding

CLOSE LEASING LIMITED

Created 30/01/2023Registered 09/02/2023