Introduction
Watch Company
E
ERSKINE GENERATION LIMITED
ERSKINE GENERATION LIMITED is an active company incorporated on 16 August 2017 with the registered office located in Greenock. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ERSKINE GENERATION LIMITED was registered 8 years ago.(SIC: 35110)
Status
active
Active since 8 years ago
Company No
SC573851
LTD Company
Age
8 Years
Incorporated 16 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 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 25 February 2026 (2 months ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock, PA15 2UZ,
Previous Addresses
Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland
From: 22 May 2019To: 24 March 2020
Clyde View (Suite F3) Riverside Business Park, 22 Pottery Street Greenock Inverclyde PA15 2UZ United Kingdom
From: 16 August 2017To: 22 May 2019
15 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
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
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 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
ActiveRiverside Business Park, GreenockPA15 2UZ
Born June 1965
Director
Appointed 14 Mar 2023
HUTT, Stephen Mark
Riverside Business Park, GreenockPA15 2UZ
Born June 1965
Director
14 Mar 2023
Active
POLEY, Jonathan
ActiveRiverside Business Park, GreenockPA15 2UZ
Born May 1967
Director
Appointed 16 Aug 2017
POLEY, Jonathan
Riverside Business Park, GreenockPA15 2UZ
Born May 1967
Director
16 Aug 2017
Active
COYLE, Julie
ResignedPottery Street, GreenockPA15 2UZ
Secretary
Appointed 18 Oct 2017
Resigned 10 May 2018
COYLE, Julie
Pottery Street, GreenockPA15 2UZ
Secretary
18 Oct 2017
Resigned 10 May 2018
Resigned
RADEMAKERS, Joris Reinier Mattheus
ResignedPottery Street, GreenockPA15 2UZ
Born February 1986
Director
Appointed 16 Aug 2017
Resigned 12 Dec 2018
RADEMAKERS, Joris Reinier Mattheus
Pottery Street, GreenockPA15 2UZ
Born February 1986
Director
16 Aug 2017
Resigned 12 Dec 2018
Resigned
SENIOR, Timothy James
Resigned22 Pottery Street, GreenockPA15 2UZ
Born February 1971
Director
Appointed 12 Dec 2018
Resigned 16 Aug 2019
SENIOR, Timothy James
22 Pottery Street, GreenockPA15 2UZ
Born February 1971
Director
12 Dec 2018
Resigned 16 Aug 2019
Resigned
Persons with significant control
2
1 Active
1 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
Riverside Business Park, GreenockPA15 2UZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2017
Ceased 09 Dec 2022
Forsa Energy (Erskine) Holdings Limited
Riverside Business Park, GreenockPA15 2UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2017
Ceased 09 Dec 2022
Ceased
Filing History
43
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2024
9 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2024
17 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2024
28 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2022
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
13 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2022
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
24 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 March 2020
24 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2020
24 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2019
8 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2019
29 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 May 2019
22 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 November 2018
11 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 October 2017