Bhp Generation Limited

General information

Name:

Bhp Generation Ltd

Office Address:

28 Albyn Place AB10 1YL Aberdeen

Number: SC351193

Incorporation date: 2008-11-12

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC351193 - registration number of Bhp Generation Limited. The firm was registered as a Private Limited Company on Wed, 12th Nov 2008. The firm has been operating on the market for the last 16 years. The enterprise can be reached at 28 Albyn Place in Aberdeen. The company's post code assigned to this address is AB10 1YL. The firm is recognized as Bhp Generation Limited. It should be noted that the firm also was registered as Mountwest 830 until it was replaced 16 years from now. This company's Standard Industrial Classification Code is 99999 which means Dormant Company. 2022-12-31 is the last time when company accounts were filed.

In order to meet the requirements of its clients, the firm is continually guided by a group of two directors who are Janet W. and Kenneth W.. Their support has been of pivotal use to the firm for 12 years.

  • Previous company's names
  • Bhp Generation Limited 2008-11-28
  • Mountwest 830 Limited 2008-11-12

Financial data based on annual reports

Company staff

Janet W.

Role: Director

Appointed: 28 September 2012

Latest update: 9 December 2023

Kenneth W.

Role: Director

Appointed: 28 November 2008

Latest update: 9 December 2023

People with significant control

The companies with significant control over this firm include: Whittaker Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Albyn Place, AB10 1YL and was registered as a PSC under the reg no Sc355700.

Whittaker Group Limited
Address: 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies Register
Registration number Sc355700
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 20th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
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