BERYL STREET GENERATION LIMITED - GREENOCK


Company Profile Company Filings

Overview

BERYL STREET GENERATION LIMITED is a Private Limited Company from GREENOCK SCOTLAND and has the status: Active.
BERYL STREET GENERATION LIMITED was incorporated 6 years ago on 16/08/2017 and has the registered number: SC573847. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BERYL STREET GENERATION LIMITED - GREENOCK

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
ST ANDREWS CROSS GENERATION LIMITED (until 27/11/2017)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN POLEY May 1967 British Director 2017-08-16 CURRENT
MR ALESSANDRO BONINSEGNA May 1969 Italian Director 2020-10-27 CURRENT
STEPHEN MARK HUTT Jun 1965 British Director 2023-03-14 CURRENT
MR ALAN GEORGE BAKER Nov 1966 British Director 2019-08-08 CURRENT
MR TIMOTHY JAMES SENIOR Feb 1971 British Director 2018-12-12 UNTIL 2019-08-16 RESIGNED
MR JORIS REINIER MATTHEUS RADEMAKERS Feb 1986 Dutch Director 2017-08-16 UNTIL 2018-12-12 RESIGNED
MRS JULIE COYLE Secretary 2017-10-18 UNTIL 2018-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forsa Energy (Beryl Street) Holdings Limited 2017-08-16 Greenock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORSA ENERGY GAS ACQUISITIONS HOLDCO 4 LIMITED GREENOCK SCOTLAND Active SMALL 35110 - Production of electricity
FORSA ENERGY (BERYL STREET) HOLDINGS LIMITED GREENOCK SCOTLAND Active DORMANT 35110 - Production of electricity
FORSA ENERGY (DRUMCROSS) HOLDINGS LIMITED GREENOCK SCOTLAND Active DORMANT 35110 - Production of electricity
FORSA ENERGY (ERSKINE) HOLDINGS LIMITED GREENOCK SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BLACK SHED GENERATION LIMITED GREENOCK SCOTLAND Active DORMANT 35110 - Production of electricity
FORSA ENERGY (SPANGO) HOLDINGS LIMITED GREENOCK SCOTLAND Active DORMANT 35110 - Production of electricity
LEVEN GENERATION LIMITED GREENOCK SCOTLAND Active SMALL 35110 - Production of electricity
ERSKINE GENERATION LIMITED GREENOCK SCOTLAND Active SMALL 35110 - Production of electricity
SPANGO GENERATION LIMITED GREENOCK SCOTLAND Active DORMANT 35110 - Production of electricity
HARELAW GENERATION LIMITED GREENOCK SCOTLAND Active SMALL 35110 - Production of electricity