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Black Shed Generation Limited

SC573763

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Clyde View (Suite F3) Riverside Business Park, 22 Pottery Street, Greenock, PA15 2UZ
Incorporated 15/08/2017

Previously known as

Forsa Energy (Harelaw) Holdings Limited · until 12/07/2023

Compliance

Last accounts

31/12/2024

dormant

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 Alan George Baker

director · Since 15/08/2017

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 29 other boards

Mr Jonathan Poley

director · Since 31/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 49 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

Alan George Baker

director · Since 15/08/2017

British · Scotland · Age 59

Jonathan Poley

director · Since 31/01/2020

British · England · 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

Julie Coyle

secretary · Resigned 10/05/2018

Joris Reinier Mattheus Rademakers

director · Resigned 31/01/2020

Alanna Jamie Flett

director · Resigned 19/11/2020

Persons with Significant Control

Forsa Energy Cm Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 10915318 · Companies House · Limited By Shares

Notified 15/08/2017

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Clyde View (Suite F3) Riverside Business Park
2026-08-07

CLYDE VIEW (SUITE F3) RIVERSIDE BUSINESS PARK

post townGreenock
2026-08-07

GREENOCK

officer appointedBAKER, Alan George
2026-08-07
officer appointedBONINSEGNA, Alessandro
2026-08-07
officer appointedHUTT, Stephen Mark
2026-08-07
officer appointedPOLEY, Jonathan
2026-08-07