Harelaw Generation Limited

SC573853

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CLYDE VIEW (SUITE F3) RIVERSIDE BUSINESS PARK, GREENOCK, PA15 2UZ

Incorporated 16/08/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

35110

Production of electricity

Officers

Mr Jonathan Poley

director · Since 16/08/2017

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

Harelaw Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10132410 · Companies House · Limited By Shares

Notified 13/12/2018

Former PSCs

Forsa Energy (Harelaw) Holdings Limited

Ceased 13/12/2018

Charges3 outstanding

Charge

outstanding

CLOSE LEASING LIMITED

Created 01/02/2021Registered 02/02/2021

Charge

outstanding

CLOSE LEASING LIMITED

Created 17/12/2020Registered 07/01/2021

Charge

outstanding

CLOSE LEASING LIMITED

Created 21/12/2020Registered 07/01/2021

Charge

satisfied

CLOSE LEASING LIMITED

Created 23/12/2020Registered 29/12/2020Satisfied 10/05/2021