HARELAW GENERATION LIMITED

HARELAW GENERATION LIMITED is an active private limited company, incorporated on 16 August 2017. The nature of the business is Production of electricity. The company's registered office is on Pottery Street, Greenock. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. HARELAW GENERATION LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	CLYDE VIEW (SUITE F3) RIVERSIDE BUSINESS PARK
Address Line 2	22 POTTERY STREET
Post Town	GREENOCK
Country	SCOTLAND
Postcode	PA15 2UZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	13/09/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:

HARELAW GENERATION LIMITED

Directors

(The company's officers)

MR ALAN GEORGE BAKER

(~57 year old British national)

CLYDE VIEW (SUITE F3) RIVERSIDE BUSINESS PARK, 22 POTTERY STREET, GREENOCK, PA15 2UZ, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 08/08/2019

MR ALESSANDRO BONINSEGNA

(~55 year old Italian national)

717 FIFTH AVENUE, SUITE 12A, NEW YORK, NEW YORK, 10001, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/10/2020

MR STEPHEN MARK HUTT

(~58 year old British national)

CLYDE VIEW (SUITE F3) RIVERSIDE BUSINESS PARK, 22 POTTERY STREET, GREENOCK, PA15 2UZ, SCOTLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 14/03/2023

MR JONATHAN POLEY

(~57 year old British national)

CLYDE VIEW (SUITE F3) RIVERSIDE BUSINESS PARK, 22 POTTERY STREET, GREENOCK, PA15 2UZ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/08/2017

Connections

(Shared officers)

ABERCORN GENERATION LIMITED

MR ALAN GEORGE BAKER
MR ALESSANDRO BONINSEGNA
MR STEPHEN MARK HUTT
MR JONATHAN POLEY

ABERCROMBY POWER LIMITED

MR ALAN GEORGE BAKER

BAKER STREET GENERATION LIMITED

MR ALAN GEORGE BAKER
MR ALESSANDRO BONINSEGNA
MR STEPHEN MARK HUTT
MR JONATHAN POLEY

BANCROFT GENERATION LIMITED

MR ALAN GEORGE BAKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)