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ERSKINE GENERATION LIMITED

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Company·GB·oo:GB-COH-SC573851
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FORSA ENERGY GAS ACQUISITIONS HOLDCO 5 LIMITEDbeneficial owner 100%→ERSKINE GENERATION LIMITED
  2. 2FORSA ENERGY GAS ACQUISITIONS 5 LIMITEDbeneficial owner 100%→FORSA ENERGY GAS ACQUISITIONS HOLDCO 5 LIMITED
  3. 2FORSA ENERGY GAS ACQUISITIONS 5 LIMITEDbeneficial owner 87.5%→FORSA ENERGY GAS ACQUISITIONS HOLDCO 5 LIMITED
  4. 3FORSA ENERGY HOLDINGS LIMITEDbeneficial owner 87.5%→FORSA ENERGY GAS ACQUISITIONS 5 LIMITED
  5. 4Velocita Energy Developments Limitedbeneficial owner 87.5%→FORSA ENERGY HOLDINGS LIMITED
  6. 4FORSA UK HOLDINGS LIMITEDbeneficial owner 87.5%→FORSA ENERGY HOLDINGS LIMITED
  7. 5Velocita Energy Developments Limitedbeneficial owner 100%→Velocita Energy Developments Limited
  8. 5Mr Pierre Fernand Lapeyre Jr.beneficial owner→Velocita Energy Developments Limited
  9. 5Mr David Mathew Leuschenbeneficial owner→Velocita Energy Developments Limited
  10. 5Mr Pierre Fernand Lapeyre Jr.beneficial owner→Velocita Energy Developments Limited
  11. 5Mr David Mathew Leuschenbeneficial owner→Velocita Energy Developments Limited
  12. 5Velocita Energy Developments Limitedbeneficial owner 87.5%→Velocita Energy Developments Limited
  13. 5Mr David Mathew Leuschenbeneficial owner→Velocita Energy Developments Limited
  14. 5Mr David Mathew Leuschenbeneficial owner→Velocita Energy Developments Limited
  15. 5Mr Pierre Fernand Lapeyre Jr.beneficial owner→Velocita Energy Developments Limited
  16. 5Mr Pierre Fernand Lapeyre Jr.beneficial owner→Velocita Energy Developments Limited
  17. 5Emil W. Henry, Jr.beneficial owner→FORSA UK HOLDINGS LIMITED
  18. 5NOROSE COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner 100%→FORSA UK HOLDINGS LIMITED
  19. 5Norose Company Secretarial Services Limitedbeneficial owner 87.5%→FORSA UK HOLDINGS LIMITED
  20. 5Emil W. Henry, Jr.beneficial owner→FORSA UK HOLDINGS LIMITED
  21. 6NORTON ROSE LIMITEDbeneficial owner 100%→NOROSE COMPANY SECRETARIAL SERVICES LIMITED
  22. 6Norton Rose Limitedbeneficial owner 87.5%→NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Company profile· live · Companies House

Company no.
SC573851
Status
active
Type
ltd
Incorporated
2017-08-16
Registered office
Clyde View (Suite F3) Riverside Business Park, 22 Pottery Street, Greenock, PA15 2UZ, Scotland
SIC
35110
Officers · 4 active
  • BAKER, Alan George
    director · British · appt 2019-08-08
  • BONINSEGNA, Alessandro
    director · Italian · appt 2020-10-27
  • HUTT, Stephen Mark
    director · British · appt 2023-03-14
  • POLEY, Jonathan
    director · British · appt 2017-08-16
  • COYLE, Julie(resigned)
    secretary · appt 2017-10-18
  • RADEMAKERS, Joris Reinier Mattheus(resigned)
    director · Dutch · appt 2017-08-16
  • SENIOR, Timothy James(resigned)
    director · British · appt 2018-12-12
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.