On Site Generation Limited

Company Name	On Site Generation Limited
Directors	Jason David Leon and Richard Lewis Witney
Company Status	Active
Company Number	SC341788
Category	Private Limited Company
Incorporation Date	22 April 2008(16 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Jason David Leon
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 April 2008(same day as company formation)
Role	Energy Adviser
Country of Residence	Scotland
Correspondence Address	Scionaiscaig Moss Road Ullapool Ross-Shire IV26 2TF Scotland

Director Name	Mr Richard Lewis Witney
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 April 2008(same day as company formation)
Role	Energy Adviser
Country of Residence	Scotland
Correspondence Address	4 Minstrel Court Roslin Midlothian EH25 9PH Scotland

Contact

Website	onsitegeneration.co.uk
Telephone	0131 4409020
Telephone region	Edinburgh

Location

Registered Address	Midlothian Innovation Centre Roslin Midlothian EH25 9RE Scotland
Constituency	Midlothian
Ward	Midlothian West
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mr Jason David Leon 50.00% Ordinary
50 at £1	Mr Richard Lewis Witney 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,806
Cash	£3,841
Current Liabilities	£30,463

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 April 2023 (12 months ago)
Next Return Due	6 May 2024 (2 weeks, 2 days from now)

Filing History

1 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
5 October 2023	Previous accounting period shortened from 30 April 2023 to 31 March 2023 (1 page)
5 May 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
5 December 2022	Micro company accounts made up to 30 April 2022 (4 pages)
2 May 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
1 November 2021	Micro company accounts made up to 30 April 2021 (4 pages)
27 April 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
12 November 2020	Micro company accounts made up to 30 April 2020 (5 pages)
5 May 2020	Register inspection address has been changed from Rm128 Midlothian Innovation Centre Roslin Midlothian EH25 9RE to Rm124 Midlothian Innovation Centre Roslin EH25 9RE (1 page)
5 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
14 November 2019	Micro company accounts made up to 30 April 2019 (5 pages)
24 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
12 October 2018	Micro company accounts made up to 30 April 2018 (5 pages)
24 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
10 September 2017	Micro company accounts made up to 30 April 2017 (4 pages)
10 September 2017	Micro company accounts made up to 30 April 2017 (4 pages)
5 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
4 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
6 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
2 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
5 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (5 pages)
30 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (5 pages)
14 January 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
14 January 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
14 June 2013	Registered office address changed from Midlothian Innovation Centre Roslin Midlothian Edinburgh EH25 9RE Scotland on 14 June 2013 (1 page)
14 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
14 June 2013	Registered office address changed from Midlothian Innovation Centre Roslin Midlothian Edinburgh EH25 9RE Scotland on 14 June 2013 (1 page)
14 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Director's details changed for Mr Jason David Leon on 23 April 2012 (2 pages)
23 April 2012	Director's details changed for Mr Jason David Leon on 23 April 2012 (2 pages)
13 February 2012	Registered office address changed from 12 Elm Place Leith Links Edinburgh EH6 8AL on 13 February 2012 (1 page)
13 February 2012	Registered office address changed from 12 Elm Place Leith Links Edinburgh EH6 8AL on 13 February 2012 (1 page)
18 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Mr Jason David Leon on 22 April 2010 (2 pages)
14 May 2010	Director's details changed for Mr Richard Lewis Witney on 22 April 2010 (2 pages)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Director's details changed for Mr Richard Lewis Witney on 22 April 2010 (2 pages)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Mr Jason David Leon on 22 April 2010 (2 pages)
30 July 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 July 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
28 April 2009	Return made up to 22/04/09; full list of members (3 pages)
28 April 2009	Return made up to 22/04/09; full list of members (3 pages)
22 April 2008	Incorporation (20 pages)
22 April 2008	Incorporation (20 pages)

On Site Generation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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