Cargen Power Limited

SC396895

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CALEDONIAN EXCHANGE, EDINBURGH, EH3 8HE

Incorporated 01/04/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

35110

Production of electricity

Officers

Mr Graham Robert Bell

director · Since 11/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Nadia Victoria Humphrey Sykes

director · Since 25/02/2025

FAMILY OFFICE PARTNERSHIPS & GOVERNANCE

BRITISH · SWITZERLAND · Age 33

Persons with Significant Control

Atmosclear Investments Ltd

75–100% shares

75–100% votes

Appoint directors

Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX

Reg: 11160549 · Uk Companies House · Private Company Limited By Shares

Notified 11/06/2020

Former PSCs

Mr Matthew Wallace

Ceased 11/06/2020

Mr William James Hewitson

Ceased 11/06/2020

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2016Registered 28/12/2016Satisfied 04/05/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/2016Registered 07/12/2016Satisfied 04/05/2020