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Drumcross Generation Limited

SC573849

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Clyde View (Suite F3) Riverside Business Park, 22 Pottery Street, Greenock, PA15 2UZ
Incorporated 16/08/2017

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

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 16/08/2017

DIRECTOR

BRITISH · ENGLAND

Also on 49 other boards

Mr Alan George Baker

director · Since 08/08/2019

MANAGING DIRECTOR

BRITISH · SCOTLAND

Also on 36 other boards

Mr Alessandro Boninsegna

director · Since 27/10/2020

DIRECTOR

ITALIAN · ENGLAND

Also on 48 other boards

Mr Stephen Mark Hutt

director · Since 14/03/2023

ACCOUNTANT

BRITISH · ENGLAND

Jonathan Poley

director · Since 16/08/2017

British · England

Alan George Baker

director · Since 08/08/2019

British · Scotland

Alessandro Boninsegna

director · Since 27/10/2020

Italian · England

Stephen Mark Hutt

director · Since 14/03/2023

British · England

Former

Julie Coyle

secretary · Resigned 10/05/2018

Joris Reinier Mattheus Rademakers

director · Resigned 12/12/2018

Timothy James Senior

director · Resigned 16/08/2019

Persons with Significant Control

Forsa Energy Gas Acquisitions Holdco 5 Limited

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

Reg: 14061584 · Companies House · Limited By Shares

Notified 05/09/2023

Former PSCs

Forsa Energy (Drumcross) Holdings Limited

Ceased 05/09/2023

Charges5 outstanding

Charge
outstanding

CLOSE LEASING LIMITED AS LENDER

Created 13/11/2025Registered 24/11/2025
Charge
outstanding

CLOSE LEASING LIMITED AS THE LENDER

Created 30/11/2023Registered 12/12/2023
Charge
outstanding

CLOSE LEASING LIMITED AS LENDER

Created 30/11/2023Registered 12/12/2023
Charge
outstanding

CLOSE LEASING LIMITED AS THE LENDER

Created 30/11/2023Registered 12/12/2023
Charge
outstanding

CLOSE LEASING LIMITED

Created 04/12/2023Registered 10/12/2023

Change History

status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → Clyde View (Suite F3) Riverside Business Park
2026-10-10

CLYDE VIEW (SUITE F3) RIVERSIDE BUSINESS PARK

post town → Greenock
2026-10-10

GREENOCK

officer appointed → BAKER, Alan George
2026-10-10
officer appointed → BONINSEGNA, Alessandro
2026-10-10
officer appointed → HUTT, Stephen Mark
2026-10-10
officer appointed → POLEY, Jonathan
2026-10-10

Filing History43 filings

Accounts filed

accounts with accounts type small

02/10/202624 pages · PDF
Director details changed

change person director company with change date

28/05/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/11/202526 pages · PDF
Accounts filed

accounts with accounts type small

06/10/202521 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20253 pages · PDF
Director details changed

change person director company with change date

09/12/20242 pages · PDF
Accounts filed

accounts with accounts type small

08/10/202419 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/12/202354 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/12/202326 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/12/202325 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/12/202310 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20238 pages · PDF
PSC02

notification of a person with significant control

06/09/20232 pages · PDF
PSC07

cessation of a person with significant control

06/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

18/08/20233 pages · PDF
Director appointed

appoint person director company with name date

14/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20218 pages · PDF
Director appointed

appoint person director company with name date

09/11/20202 pages · PDF
Director details changed

change person director company with change date

18/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20205 pages · PDF
PSC05

change to a person with significant control

24/03/20202 pages · PDF
Address changed

change registered office address company with date old address new address

24/03/20201 page · PDF
PSC05

change to a person with significant control

24/03/20202 pages · PDF
Confirmation statement

confirmation statement with updates

27/08/20194 pages · PDF
Director resigned

termination director company with name termination date

16/08/20191 page · PDF
Director appointed

appoint person director company with name date

14/08/20192 pages · PDF
PSC05

change to a person with significant control

08/08/20192 pages · PDF
PSC05

change to a person with significant control

29/05/20192 pages · PDF
Address changed

change registered office address company with date old address new address

22/05/20191 page · PDF
Accounts filed

accounts with accounts type dormant

16/05/20195 pages · PDF
Director resigned

termination director company with name termination date

18/12/20181 page · PDF
Director appointed

appoint person director company with name date

18/12/20182 pages · PDF
TM02

termination secretary company with name termination date

09/11/20181 page · PDF
Confirmation statement

confirmation statement with updates

14/08/20185 pages · PDF
AP03

appoint person secretary company with name date

10/11/20172 pages · PDF
Accounts date changed

change account reference date company current extended

11/10/20173 pages · PDF
Incorporated

incorporation company

16/08/201711 pages · PDF