opendata.bot
Company number
SC604772

CALEDON GREEN GENERATION LIMITED

Officer · BAKER, Alan George and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
CALEDON GREEN GENERATION LIMITED
Company number
SC604772
Registered office
Clyde View (Suite F3) Riverside Business Park, 22 Pottery Street, Greenock, PA15 2UZ, Scotland
Company type
Private limited company
Incorporated on
8 August 2018
Status
Active
Age
8 years
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Mar 2027
Confirmation statement — last
24 Feb 2026

Officers

4 active · 1 resigned

BAKER, Alan George
director
Appointed 08/08/2019
Active
BONINSEGNA, Alessandro
director
Appointed 27/10/2020
Active
HUTT, Stephen Mark
director
Appointed 14/03/2023
Active
POLEY, Jonathan
director
Appointed 08/08/2018
Active

People with significant control

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

Forsa Energy Gas Acquisitions Holdco 5 Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 08/07/2022
Forsa Energy Cm Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 08/08/2018

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

BAKER, Alan George
director Appointed 08/08/2019
BONINSEGNA, Alessandro
director Appointed 27/10/2020
HUTT, Stephen Mark
director Appointed 14/03/2023
POLEY, Jonathan
director Appointed 08/08/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/03/2023 Director appointed — HUTT, Stephen Mark
22/11/2022 Charge registered — A registered charge
16/11/2022 Charge registered — A registered charge
16/11/2022 Charge registered — A registered charge
16/11/2022 Charge registered — A registered charge
08/07/2022 Person with significant control ceased Forsa Energy Cm Holdings Limited —
08/07/2022 Person with significant control added — Forsa Energy Gas Acquisitions Holdco 5 Limited
27/10/2020 Director appointed — BONINSEGNA, Alessandro
16/08/2019 Director resigned SENIOR, Timothy James, Dr —
08/08/2019 Director appointed — BAKER, Alan George
08/08/2018 Person with significant control added — Forsa Energy Cm Holdings Limited
08/08/2018 Director appointed — SENIOR, Timothy James, Dr
08/08/2018 Director appointed — POLEY, Jonathan

Financial highlights

No figures could be read from the accounts filed on 06 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CALEDON GREEN GENERATION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers

Charges

4 outstanding · 0 satisfied

A registered charge — persons entitled: Close Leasing Limited
outstanding
A registered charge — persons entitled: Close Leasing Limited
outstanding
A registered charge — persons entitled: Close Leasing Limited
outstanding
A registered charge — persons entitled: Close Leasing Limited
outstanding

Data protection register

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

Caledon Green Generation Limited — PA15 2UZ
Tier 1 · renews 22/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. 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 CALEDON GREEN GENERATION LIMITED?▾
According to the official registry, the company number of CALEDON GREEN GENERATION LIMITED is SC604772.
Where is CALEDON GREEN GENERATION LIMITED registered?▾
The registered office is Clyde View (Suite F3) Riverside Business Park, 22 Pottery Street, Greenock, PA15 2UZ, Scotland.
Who runs CALEDON GREEN GENERATION LIMITED?▾
BAKER, Alan George is listed among the officers of CALEDON GREEN GENERATION LIMITED.
What is the SIC code of CALEDON GREEN GENERATION LIMITED?▾
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls CALEDON GREEN GENERATION LIMITED?▾
Forsa Energy Gas Acquisitions Holdco 5 Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of CALEDON GREEN GENERATION LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does CALEDON GREEN GENERATION LIMITED have any outstanding charges?▾
Yes — 4 outstanding charges are registered against the company.

About CALEDON GREEN GENERATION LIMITED (SC604772)

CALEDON GREEN GENERATION LIMITED is a private limited company incorporated on 8 August 2018 and registered in the United Kingdom under company number SC604772. Its registered office is at Clyde View (Suite F3) Riverside Business Park, 22 Pottery Street, Greenock, PA15 2UZ, 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 2024. 5 active officers are on record , and the person with significant control is Forsa Energy Gas Acquisitions Holdco 5 Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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Sanctions & The Gazette
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