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BELLEKNOWES GENERATION LIMITED (SC604767)

BELLEKNOWES GENERATION LIMITED (SC604767) is an active UK company. incorporated on 8 August 2018. with registered office in Greenock. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. BELLEKNOWES GENERATION LIMITED has been registered for 7 years. Current directors include BAKER, Alan George, BONINSEGNA, Alessandro, HUTT, Stephen Mark and 1 others.

Company Number
SC604767
Status
active
Type
ltd
Incorporated
8 August 2018
Age
7 years
Address
Clyde View (Suite F3) Riverside Business Park, Greenock, PA15 2UZ
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
BAKER, Alan George, BONINSEGNA, Alessandro, HUTT, Stephen Mark, POLEY, Jonathan
SIC Codes
35110

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Introduction
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BELLEKNOWES GENERATION LIMITED

BELLEKNOWES GENERATION LIMITED is an active company incorporated on 8 August 2018 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. BELLEKNOWES GENERATION LIMITED was registered 7 years ago.(SIC: 35110)

Status

active

Active since 7 years ago

Company No

SC604767

LTD Company

Age

7 Years

Incorporated 8 August 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

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
Contact
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 PA15 2UZ United Kingdom
From: 8 August 2018To: 22 May 2019
Timeline

5 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Aug 18
Director Joined
Aug 19
Director Left
Aug 19
Director Joined
Nov 20
Director Joined
Mar 23
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

BAKER, Alan George

Active
Riverside Business Park, GreenockPA15 2UZ
Born November 1966
Director
Appointed 08 Aug 2019

BONINSEGNA, Alessandro

Active
Fifth Avenue, New York10001
Born May 1969
Director
Appointed 27 Oct 2020

HUTT, Stephen Mark

Active
Riverside Business Park, GreenockPA15 2UZ
Born June 1965
Director
Appointed 14 Mar 2023

POLEY, Jonathan

Active
Riverside Business Park, GreenockPA15 2UZ
Born May 1967
Director
Appointed 08 Aug 2018

SENIOR, Timothy James, Dr

Resigned
22 Pottery Street, GreenockPA15 2UZ
Born February 1971
Director
Appointed 08 Aug 2018
Resigned 16 Aug 2019

Persons with significant control

1

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 08 Aug 2018
Fundings
Financials
Latest Activities

Filing History

26

Confirmation Statement With No Updates
24 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
9 December 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
10 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 November 2020
AP01Appointment of Director
Change To A Person With Significant Control
13 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
18 August 2020
CH01Change of Director Details
Confirmation Statement With No Updates
18 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 May 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 March 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
27 August 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
14 August 2019
AP01Appointment of Director
Change To A Person With Significant Control
8 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
22 May 2019
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
31 January 2019
AA01Change of Accounting Reference Date
Incorporation Company
8 August 2018
NEWINCIncorporation