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Nom

Carrington Generation LTD

Adresse
Clyde View
F3, Riverside Park
22 Pottery Street
Greenock
PA15 2UZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 décembre 2023
Company Register Name Carrington Generation Limited
Company Register Address Masters House
London
W14 0QH
Société Numéro de Registre 11529006 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Forsa Energy Gas Acquisitions Holdco 5 Limited Status: Active Notified: 09/12/2022 Companies House Number: 14061584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Forsa Energy Cm Holdings Limited Status: Ceased Notified: 21/08/2018 Ceased: 13/12/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Forsa Energy Gas Acquisitions Holdco 3 Limited Status: Ceased Notified: 13/12/2018 Ceased: 09/12/2022 Companies House Number: 11320421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Baker, Alan George 22 Pottery Street, Greenock, Scotland Status: Active Notified: 08/08/2019 Date of Birth: 11/1966 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Boninsegna, Alessandro Suite 12a, New York, New York, United States Status: Active Notified: 27/10/2020 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Hutt, Stephen Mark London, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 06/1965 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Poley, Jonathan London, United Kingdom Status: Active Notified: 21/08/2018 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British