Introduction
Watch Company
A
ABERCORN GENERATION LIMITED
ABERCORN 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. ABERCORN GENERATION LIMITED was registered 7 years ago.(SIC: 35110)
Status
active
Active since 7 years ago
Company No
SC604773
LTD Company
Age
7 Years
Incorporated 8 August 2018
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 24 February 2026 (2 months ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Previous Company Names
ABERCORN ROAD GENERATION LIMITED
From: 8 August 2018To: 26 March 2020
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 Inverclyde PA15 2UZ United Kingdom
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
10 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
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
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
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
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 08 Aug 2018
POLEY, Jonathan
Riverside Business Park, GreenockPA15 2UZ
Born May 1967
Director
08 Aug 2018
Active
SENIOR, Timothy James, Dr
Resigned22 Pottery Street, GreenockPA15 2UZ
Born January 1971
Director
Appointed 08 Aug 2018
Resigned 16 Aug 2019
SENIOR, Timothy James, Dr
22 Pottery Street, GreenockPA15 2UZ
Born January 1971
Director
08 Aug 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 27 Feb 2023
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
27 Feb 2023
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 08 Aug 2018
Ceased 27 Feb 2023
Forsa Energy Cm Holdings 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
08 Aug 2018
Ceased 27 Feb 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2024
17 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2023
17 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2023
17 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2023
11 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2023
1 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 March 2023
1 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2023
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
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
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
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
31 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 January 2019