Active
Company Information for FORTH ENERGY (GENERATION) LIMITED
1 PRINCE OF WALES DOCK, EDINBURGH, MIDLOTHIAN, EH6 7DX,
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Company Registration Number
SC336971
Private Limited Company
Active |
Company Name | |
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FORTH ENERGY (GENERATION) LIMITED | |
Legal Registered Office | |
1 PRINCE OF WALES DOCK EDINBURGH MIDLOTHIAN EH6 7DX Other companies in EH6 | |
Company Number | SC336971 | |
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Company ID Number | SC336971 | |
Date formed | 2008-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-06 00:54:15 |
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Officer | Role | Date Appointed |
---|---|---|
PAMELA JUNE SMYTH |
||
CAROLE JEAN CRAN |
||
CHARLES GRAHAM HAMMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART RANDALL PATERSON |
Director | ||
MORAG MCNEILL |
Company Secretary | ||
WILLIAM WILSON MURRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORTH ENERGY (PIPELINES) LIMITED | Director | 2018-01-03 | CURRENT | 2008-03-26 | Active | |
FORTHPORT LIMITED | Director | 2018-01-03 | CURRENT | 1960-06-03 | Active | |
EDINBURGH FORTHSIDE HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 2004-11-05 | Active | |
CRUISE EDINBURGH LIMITED | Director | 2018-01-03 | CURRENT | 2006-01-20 | Active | |
FORTH ENERGY (SERVICES) LIMITED | Director | 2018-01-03 | CURRENT | 2008-03-26 | Active | |
FORTH ENERGY (TILBURY) LIMITED | Director | 2018-01-03 | CURRENT | 2008-10-02 | Active | |
FORTH PORTS FINANCE PLC | Director | 2018-01-03 | CURRENT | 2013-10-16 | Active | |
LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED | Director | 2018-01-03 | CURRENT | 2014-05-19 | Active | |
NORDIC LIMITED | Director | 2018-01-03 | CURRENT | 2005-03-17 | Active | |
NORDIC RECYCLING (LINCOLN) LIMITED | Director | 2018-01-03 | CURRENT | 2007-04-30 | Active | |
GRAINFAX LIMITED | Director | 2018-01-03 | CURRENT | 1978-12-12 | Active | |
FORTH ESTUARY TOWAGE LIMITED | Director | 2018-01-03 | CURRENT | 1981-11-24 | Active | |
FORTH PROPERTY INVESTMENTS LIMITED | Director | 2018-01-03 | CURRENT | 1987-01-30 | Active | |
VICTORIA QUAY LIMITED | Director | 2018-01-03 | CURRENT | 1992-08-06 | Active | |
PORT OF DUNDEE LIMITED | Director | 2018-01-03 | CURRENT | 1995-01-16 | Active | |
EDINBURGH FORTHSIDE INVESTMENTS LIMITED | Director | 2018-01-03 | CURRENT | 2004-10-20 | Active | |
EDINBURGH FORTHSIDE DEVELOPMENTS LIMITED | Director | 2018-01-03 | CURRENT | 2007-04-18 | Active | |
LONDON CONTAINER TERMINAL (TILBURY) LIMITED | Director | 2018-01-03 | CURRENT | 1976-03-18 | Active | |
PORT OF TILBURY LONDON LIMITED | Director | 2018-01-03 | CURRENT | 1991-10-25 | Active | |
INTERNATIONAL TRANSPORT LIMITED | Director | 2018-01-03 | CURRENT | 1991-11-14 | Active | |
PORT OF LONDON TILBURY LIMITED | Director | 2018-01-03 | CURRENT | 1993-11-29 | Active | |
NORDIC DATA MANAGEMENT LIMITED | Director | 2018-01-03 | CURRENT | 1995-03-15 | Active | |
NORDIC HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 1995-10-27 | Active | |
LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 2011-08-23 | Active | |
LEITH STEVEDORES LIMITED | Director | 2018-01-03 | CURRENT | 1957-06-28 | Active | |
FORTH ESTATE MANAGEMENT LIMITED | Director | 2018-01-03 | CURRENT | 1990-05-01 | Active | |
FORTH PROPERTIES LIMITED | Director | 2018-01-03 | CURRENT | 1990-05-01 | Active | |
FORTH PORTS LIMITED | Director | 2018-01-03 | CURRENT | 1991-10-24 | Active | |
FORTH PORTS TRUSTEES LIMITED | Director | 2018-01-03 | CURRENT | 1991-11-19 | Active | |
FLM REALISATIONS LIMITED | Director | 2018-01-03 | CURRENT | 1997-02-13 | Active | |
FP NEWHAVEN TWO LIMITED | Director | 2018-01-03 | CURRENT | 2000-06-29 | Active | |
FORTH PROPERTY HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 2001-10-02 | Active | |
FORTH PROPERTY DEVELOPMENTS LIMITED | Director | 2018-01-03 | CURRENT | 2001-10-02 | Active | |
FORTHSIDE LIMITED | Director | 2018-01-03 | CURRENT | 2005-05-16 | Active | |
FORTH ENERGY (DISTRIBUTION) LIMITED | Director | 2018-01-03 | CURRENT | 2008-01-31 | Active | |
FORTH ENERGY LIMITED | Director | 2018-01-03 | CURRENT | 2008-01-31 | Active | |
FORTH ENERGY (RETAIL) LIMITED | Director | 2018-01-03 | CURRENT | 2008-01-30 | Active | |
FIFE ENERGY (SERVICES) LIMITED | Director | 2018-01-03 | CURRENT | 2008-03-26 | Active | |
AF DUNDEE LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
SPACEANDPEOPLE PLC | Director | 2014-10-07 | CURRENT | 2000-10-25 | Active | |
FORTH PORTS FINANCE PLC | Director | 2013-11-11 | CURRENT | 2013-10-16 | Active | |
LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
FORTH ENERGY (TILBURY) LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-02 | Active | |
FORTH ENERGY (PIPELINES) LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
FORTH ENERGY (SERVICES) LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
FIFE ENERGY (SERVICES) LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
FORTH ENERGY (DISTRIBUTION) LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
FORTH ENERGY LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
FORTH ENERGY (RETAIL) LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
NORDIC LIMITED | Director | 2007-06-29 | CURRENT | 2005-03-17 | Active | |
NORDIC RECYCLING (LINCOLN) LIMITED | Director | 2007-06-29 | CURRENT | 2007-04-30 | Active | |
NORDIC DATA MANAGEMENT LIMITED | Director | 2007-06-29 | CURRENT | 1995-03-15 | Active | |
NORDIC HOLDINGS LIMITED | Director | 2007-06-29 | CURRENT | 1995-10-27 | Active | |
EDINBURGH FORTHSIDE DEVELOPMENTS LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Active | |
CRUISE EDINBURGH LIMITED | Director | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
THE ROYAL YACHT BRITANNIA TRUST | Director | 2005-08-05 | CURRENT | 1998-04-28 | Active | |
FORTHSIDE LIMITED | Director | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
EDINBURGH FORTHSIDE HOLDINGS LIMITED | Director | 2005-01-18 | CURRENT | 2004-11-05 | Active | |
EDINBURGH FORTHSIDE INVESTMENTS LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
GRAINFAX LIMITED | Director | 2002-08-09 | CURRENT | 1978-12-12 | Active | |
FORTH PROPERTY HOLDINGS LIMITED | Director | 2001-11-26 | CURRENT | 2001-10-02 | Active | |
FORTH PROPERTY DEVELOPMENTS LIMITED | Director | 2001-11-26 | CURRENT | 2001-10-02 | Active | |
PORT OF DUNDEE LIMITED | Director | 2001-02-05 | CURRENT | 1995-01-16 | Active | |
ROYAL YACHT ENTERPRISES LIMITED | Director | 2001-02-05 | CURRENT | 1998-04-28 | Active | |
FORTH PROPERTIES LIMITED | Director | 2001-02-05 | CURRENT | 1990-05-01 | Active | |
FLM REALISATIONS LIMITED | Director | 2001-02-05 | CURRENT | 1997-02-13 | Active | |
FP NEWHAVEN TWO LIMITED | Director | 2001-02-05 | CURRENT | 2000-06-29 | Active | |
LONDON CONTAINER TERMINAL (TILBURY) LIMITED | Director | 1998-11-02 | CURRENT | 1976-03-18 | Active | |
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED | Director | 1996-05-15 | CURRENT | 1993-02-01 | Active | |
PORT OF TILBURY LONDON LIMITED | Director | 1995-10-03 | CURRENT | 1991-10-25 | Active | |
INTERNATIONAL TRANSPORT LIMITED | Director | 1995-10-03 | CURRENT | 1991-11-14 | Active | |
PORT OF LONDON TILBURY LIMITED | Director | 1995-10-03 | CURRENT | 1993-11-29 | Active | |
VICTORIA QUAY LIMITED | Director | 1992-08-12 | CURRENT | 1992-08-06 | Active | |
FORTH PORTS TRUSTEES LIMITED | Director | 1992-02-19 | CURRENT | 1991-11-19 | Active | |
FORTH PORTS LIMITED | Director | 1991-10-24 | CURRENT | 1991-10-24 | Active | |
FORTH PROPERTY INVESTMENTS LIMITED | Director | 1990-08-27 | CURRENT | 1987-01-30 | Active | |
FORTH ESTATE MANAGEMENT LIMITED | Director | 1990-08-27 | CURRENT | 1990-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CAROLE JEAN CRAN | ||
DIRECTOR APPOINTED MR STUART JAMES WALLACE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CAROLE JEAN CRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART RANDALL PATERSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Charles Graham Hammond on 2014-01-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | Appointment of Pamela June Smyth as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MORAG MCNEILL | |
AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY | |
AP01 | DIRECTOR APPOINTED MR STUART RANDALL PATERSON | |
AR01 | 30/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORTH ENERGY (GENERATION) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FORTH ENERGY (GENERATION) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |