CG

CLAVERHOUSE GENERATION LIMITED

Dissolved

Company number SC604760

Glasgow · Incorporated 8 August 2018

Wbg Services Llp, 168 Bath Street, Glasgow, G2 4TP

Last updated on 21 September 2026

Production of electricity · SIC 35110

Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLEVERHOUSE GENERATION LIMITED · 8 August 2018 – 14 August 2018

Company overview

CLAVERHOUSE GENERATION LIMITED was a private limited company incorporated on 8 August 2018 and registered in Scotland and dissolved on 22 August 2026. It changed its name from CLEVERHOUSE GENERATION LIMITED on 8 August 2018. Its registered office is at Wbg Services Llp, 168 Bath Street, Glasgow, G2 4TP. Its principal activity is production of electricity (SIC 35110).

It is controlled by Forsa Energy Cm Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: POLEY, Jonathan (appointed 8 August 2018), BAKER, Alan George (appointed 8 August 2019), BONINSEGNA, Alessandro (appointed 27 October 2020) and HUTT, Stephen Mark (appointed 14 March 2023). One former officer has previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2024, were filed on 16 September 2025. The latest confirmation statement was made up to 24 February 2026. Companies House holds 31 filings for this company, most recently a gazette filing on 22 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
24 February 2026
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HUTT, Stephen Mark
Director
14 March 2023
BA
BONINSEGNA, Alessandro
Director
27 October 2020
BA
BAKER, Alan George
Director
8 August 2019
PJ
POLEY, Jonathan
Director
8 August 2018
ST
SENIOR, Timothy James, Dr
Director · Resigned
8 August 2018

Persons with significant control

PS
Forsa Energy Cm Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 August 2026 View
Liquidation Voluntary Creditors Return Of Final Meeting Scotland
Insolvency
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Resolution
Resolution
26 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2025 View
Accounts With Accounts Type Dormant
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Change Person Director Company With Change Date
Officers
9 December 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Accounts With Accounts Type Dormant
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Dormant
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Dormant
Accounts
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2020 View
Change Person Director Company With Change Date
Officers
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Dormant
Accounts
11 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2019 View
Change Account Reference Date Company Current Extended
Accounts
31 January 2019 View
Resolution
Resolution
14 August 2018 View
Incorporation Company
Incorporation
8 August 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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