Introduction
Watch Company
C
CARRINGTON GENERATION LIMITED
CARRINGTON GENERATION LIMITED is an active company incorporated on 21 August 2018 with the registered office located in Kirkby Lonsdale. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. CARRINGTON GENERATION LIMITED was registered 7 years ago.(SIC: 35110)
Status
active
Active since 7 years ago
Company No
11529006
LTD Company
Age
7 Years
Incorporated 21 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
C/O Forsa Energy Herdwork Underley Business Centre Kearstwick Kirkby Lonsdale, LA6 2DY,
Previous Addresses
Herdwork Underley Business Centre Kearstwick Kirkby Lonsdale Cumbria LA6 2DY England
From: 16 April 2025To: 16 April 2025
Masters House 107 Hammersmith Road London W14 0QH United Kingdom
From: 13 October 2020To: 16 April 2025
1st Floor, 17 Slingsby Place London WC2E 9AB United Kingdom
From: 21 August 2018To: 13 October 2020
8 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BAKER, Alan George
ActiveRiverside Business Park, GreenockPA15 2UZ
Born November 1966
Director
Appointed 08 Aug 2019
BAKER, Alan George
Riverside Business Park, GreenockPA15 2UZ
Born November 1966
Director
08 Aug 2019
Active
BONINSEGNA, Alessandro
ActiveFifth Avenue, New York10001
Born May 1969
Director
Appointed 27 Oct 2020
BONINSEGNA, Alessandro
Fifth Avenue, New York10001
Born May 1969
Director
27 Oct 2020
Active
HUTT, Stephen Mark
ActiveHerdwork Underley Business Centre, Kirkby LonsdaleLA6 2DY
Born June 1965
Director
Appointed 14 Mar 2023
HUTT, Stephen Mark
Herdwork Underley Business Centre, Kirkby LonsdaleLA6 2DY
Born June 1965
Director
14 Mar 2023
Active
POLEY, Jonathan
ActiveHerdwork Underley Business Centre, Kirkby LonsdaleLA6 2DY
Born May 1967
Director
Appointed 21 Aug 2018
POLEY, Jonathan
Herdwork Underley Business Centre, Kirkby LonsdaleLA6 2DY
Born May 1967
Director
21 Aug 2018
Active
SENIOR, Timothy James, Dr
ResignedSlingsby Place, LondonWC2E 9AB
Born February 1971
Director
Appointed 21 Aug 2018
Resigned 16 Aug 2019
SENIOR, Timothy James, Dr
Slingsby Place, LondonWC2E 9AB
Born February 1971
Director
21 Aug 2018
Resigned 16 Aug 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
107 Hammersmith Road, LondonW14 0QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2022
Forsa Energy Gas Acquisitions Holdco 5 Limited
107 Hammersmith Road, LondonW14 0QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2022
Active
107 Hammersmith Road, LondonW14 0QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2018
Ceased 09 Dec 2022
Forsa Energy Gas Acquisitions Holdco 3 Limited
107 Hammersmith Road, LondonW14 0QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2018
Ceased 09 Dec 2022
Ceased
Forsa Energy Cm Holdings Limited
CeasedSlingsby Place, LondonWC2E 9AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2018
Ceased 13 Dec 2018
Forsa Energy Cm Holdings Limited
Slingsby Place, LondonWC2E 9AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2018
Ceased 13 Dec 2018
Ceased
Filing History
33
Description
Type
Date Filed
Document
16 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2025
16 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2024
9 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2023
12 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2022
12 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2022
13 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2020
13 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2019
31 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 January 2019
20 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2018
20 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2018