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Caledon Green Generation Limited

SC604772

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Clyde View (Suite F3) Riverside Business Park, 22 Pottery Street, Greenock, PA15 2UZ
Incorporated 08/08/2018

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 08/08/2018

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

Jonathan Poley

director · Since 08/08/2018

British · England · Age 59

Alan George Baker

director · Since 08/08/2019

British · Scotland · 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

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

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

Reg: 14061584 · Companies House · Limited By Shares

Notified 08/07/2022

Former PSCs

Forsa Energy Cm Holdings Limited

Ceased 08/07/2022

Charges4 outstanding

Charge
outstanding

CLOSE LEASING LIMITED

Created 22/11/2022Registered 29/11/2022
Charge
outstanding

CLOSE LEASING LIMITED

Created 16/11/2022Registered 21/11/2022
Charge
outstanding

CLOSE LEASING LIMITED

Created 16/11/2022Registered 21/11/2022
Charge
outstanding

CLOSE LEASING LIMITED

Created 16/11/2022Registered 21/11/2022

Change History

officer appointedBAKER, Alan George
2026-07-29
officer appointedBONINSEGNA, Alessandro
2026-07-29
officer appointedHUTT, Stephen Mark
2026-07-29
officer appointedPOLEY, Jonathan
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Clyde View (Suite F3) Riverside Business Park
2026-07-29

CLYDE VIEW (SUITE F3) RIVERSIDE BUSINESS PARK

post townGreenock
2026-07-29

GREENOCK