opendata.bot
Company number
SC396895

CARGEN POWER LIMITED

Officer · BELL, Graham Robert and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CARGEN POWER LIMITED
Company number
SC396895
Registered office
CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND · 199 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 April 2011
Status
Active
Age
15 years
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Apr 2027
Confirmation statement — last
01 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 11/06/2020
Active
director
Appointed 25/02/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Atmosclear Investments Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/06/2020
Mr Matthew Wallace
owns 25–50% of shares
Notified 06/04/2016
Mr William James Hewitson
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/06/2020 Controls 24 companies
Mr Matthew Wallace
born 09/1959 · United Kingdom owns 25–50% of shares Control ended 11/06/2020
Mr William James Hewitson
born 08/1958 · Scotland owns 25–50% of shares Control ended 11/06/2020 Controls 14 companies

Serving officers

director Appointed 11/06/2020
director Appointed 25/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/02/2025 Director appointed SYKES, Nadia Victoria Humphrey
11/06/2020 Person with significant control ceased Mr William James Hewitson
11/06/2020 Person with significant control ceased Mr Matthew Wallace
11/06/2020 Person with significant control added Atmosclear Investments Ltd
11/06/2020 Director resigned WALLACE, Ian
11/06/2020 Director appointed BELL, Graham Robert
12/12/2016 Charge registered A registered charge
29/11/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mr William James Hewitson
06/04/2016 Person with significant control added Mr Matthew Wallace
01/04/2011 Director appointed WALLACE, Ian

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 916
▲ 6.2%
862
Net assets 896
▲ 6.7%
840
Employees (avg) 1 1

Documents for CARGEN POWER LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cargen Power Limited — TN6 1DH
Tier 1 · renews 28/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CARGEN POWER LIMITED?
According to the official registry, the company number of CARGEN POWER LIMITED is SC396895.
Where is CARGEN POWER LIMITED registered?
The registered office is CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND.
Who runs CARGEN POWER LIMITED?
BELL, Graham Robert is listed among the officers of CARGEN POWER LIMITED.
What is the SIC code of CARGEN POWER LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls CARGEN POWER LIMITED?
Atmosclear Investments Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CARGEN POWER LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CARGEN POWER LIMITED (SC396895)

CARGEN POWER LIMITED is a private limited company incorporated on 1 April 2011 and registered in the United Kingdom under company number SC396895. Its registered office is at CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2025. 3 active officers are on record , and the person with significant control is Atmosclear Investments Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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