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LEVEN GENERATION LIMITED

Company number SC573845

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2024 AA Accounts for a small company made up to 31 December 2023
16 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
09 Oct 2023 AA Accounts for a small company made up to 31 December 2022
18 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
14 Mar 2023 AP01 Appointment of Mr Stephen Mark Hutt as a director on 14 March 2023
06 Sep 2022 AA Accounts for a small company made up to 31 December 2021
10 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
20 Aug 2021 AA Accounts for a small company made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
10 May 2021 MR04 Satisfaction of charge SC5738450003 in full
26 Feb 2021 MR01 Registration of charge SC5738450004, created on 15 February 2021
27 Jan 2021 MA Memorandum and Articles of Association
24 Jan 2021 MR01 Registration of charge SC5738450003, created on 18 January 2021
19 Jan 2021 MR01 Registration of charge SC5738450002, created on 12 January 2021
18 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Finance and project documents relating to the leven project are approved 11/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2021 MR01 Registration of charge SC5738450001, created on 13 January 2021
09 Nov 2020 AP01 Appointment of Mr Alessandro Boninsegna as a director on 27 October 2020
13 Oct 2020 PSC05 Change of details for Leven Holdings Limited as a person with significant control on 12 October 2020
30 Sep 2020 AA Accounts for a small company made up to 31 December 2019
18 Aug 2020 CH01 Director's details changed for Mr Alan George Baker on 18 August 2020
18 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
24 Mar 2020 AD01 Registered office address changed from Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland to Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ on 24 March 2020
13 Mar 2020 PSC07 Cessation of Forsa Energy (Leven) Holdings Limited as a person with significant control on 9 March 2020
13 Mar 2020 PSC02 Notification of Leven Holdings Limited as a person with significant control on 9 March 2020
13 Mar 2020 PSC07 Cessation of A Person with Significant Control as a person with significant control on 9 March 2020