FALKIRK GENERATION LIMITED - Profile & Financials

Accounts Submitted 28 Sept 2018

Confirmation Statement Submitted 15 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

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						Status
Deborah Jane Brown	Secretary	Unknown	Unknown	—	14 Jan 2016	Active
Karl Stephen Hick	Director	British	United Kingdom	66	14 Jan 2016	Active

Shareholders

Shareholders (2)


Grangemouth Generation Limited	100.0%	100	Ordinary	13 Jan 2017
Lark Energy Limited	0.0%	0	Ordinary	13 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grangemouth Generation Limited

United Kingdom

Active

Notified 9 Sept 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GRANGEMOUTH GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX SUSTAINABLE INVESTMENTS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

KINGFISHER VENTURES LIMITED united kingdom

FALKIRK GENERATION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 May 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Mar 2019	Gazette	Gazette Notice Voluntary	View(1 page)
27 Feb 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
15 Jan 2019	Confirmation Statement	Confirmation statement made on 2019-01-13 with no updates	View(3 pages)
28 Sept 2018	Accounts	Annual accounts made up to 2017-12-31	View(3 pages)