BHP Generation Limited

Company Name	BHP Generation Limited
Company Status	Dissolved
Company Number	SC351193
Category	Private Limited Company
Incorporation Date	12 November 2008(15 years, 5 months ago)
Dissolution Date	20 February 2024 (2 months ago)
Previous Name	Mountwest 830 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kenneth Whittaker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2008(2 weeks, 2 days after company formation)
Appointment Duration	15 years, 2 months (closed 20 February 2024)
Role	Engineer Manager
Country of Residence	Scotland
Correspondence Address	Upper Hindswells Petteresso Stonehaven Aberdeenshire AB39 3UT Scotland

Director Name	Mrs Janet Elizabeth Whittaker
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(3 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (closed 20 February 2024)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	Upper Hindwells Stonehaven Kincardine AB39 3UT Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Closed
Appointed	12 November 2008(same day as company formation)
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Earlspark Road Bieldside Aberdeen Aberdeenshire AB15 9BZ Scotland

Director Name	Mr David Ellis
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 03 March 2014)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	14 Caroline Close Park Hill Croydon Surrey CR0 5JU

Director Name	Alan David Niven
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 28 September 2012)
Role	Subsea Manager
Correspondence Address	Laramie Checkbar Nigg Aberdeen AB12 4LP Scotland

Director Name	Dr Kok Cheong Tang
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(7 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 01 May 2010)
Role	Engineering Analyst
Correspondence Address	13 Gilliam Grove Purley Surrey CR8 2NT

Director Name	Luigi Lino Cordani
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Leighton Road Wingrave Aylesbury Buckinghamshire HP22 4PA

Contact

Website	whittakereng.com
Email address	[email protected]
Telephone	01569 762018
Telephone region	Stonehaven

Location

Registered Address	28 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10k at £1	Whittaker Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,328
Current Liabilities	£23,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Filing History

20 February 2024	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2023	First Gazette notice for voluntary strike-off (1 page)
23 November 2023	Application to strike the company off the register (1 page)
14 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
5 October 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
17 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
21 December 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
12 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
18 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
17 November 2020	Change of details for Whittaker Group Limited as a person with significant control on 6 April 2016 (2 pages)
1 September 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
13 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
28 May 2019	Change of details for Whittaker Group Limited as a person with significant control on 6 April 2016 (2 pages)
14 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
2 November 2018	Accounts for a dormant company made up to 30 December 2017 (9 pages)
7 February 2018	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page)
14 December 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
27 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
18 October 2017	Change of details for Whittaker Group Limited as a person with significant control on 18 October 2017 (2 pages)
18 October 2017	Change of details for Whittaker Group Limited as a person with significant control on 18 October 2017 (2 pages)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
5 October 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (3 pages)
5 October 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (3 pages)
21 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
4 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 10,000 (5 pages)
20 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 10,000 (5 pages)
7 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
7 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
21 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 10,000 (5 pages)
21 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 10,000 (5 pages)
26 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
26 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
11 March 2014	Termination of appointment of David Ellis as a director (1 page)
11 March 2014	Termination of appointment of David Ellis as a director (1 page)
23 January 2014	Termination of appointment of Luigi Cordani as a director (1 page)
23 January 2014	Termination of appointment of Luigi Cordani as a director (1 page)
14 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 10,000 (7 pages)
14 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 10,000 (7 pages)
12 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
12 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
14 January 2013	Change of share class name or designation (2 pages)
14 January 2013	Change of share class name or designation (2 pages)
14 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reclassification of shares a and b share to ordinary shares 21/12/2012 (16 pages)
14 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reclassification of shares a and b share to ordinary shares 21/12/2012 (16 pages)
22 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (8 pages)
22 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (8 pages)
9 October 2012	Appointment of Mrs Janet Elizabeth Whittaker as a director (3 pages)
9 October 2012	Appointment of Mrs Janet Elizabeth Whittaker as a director (3 pages)
28 September 2012	Termination of appointment of Alan Niven as a director (1 page)
28 September 2012	Termination of appointment of Alan Niven as a director (1 page)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (8 pages)
23 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (8 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (8 pages)
12 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (8 pages)
13 August 2010	Appointment of David Ellis as a director (3 pages)
13 August 2010	Appointment of David Ellis as a director (3 pages)
9 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 July 2010	Appointment of Luigi Lino Cordani as a director (2 pages)
7 July 2010	Termination of appointment of Kok Tang as a director (2 pages)
7 July 2010	Appointment of Luigi Lino Cordani as a director (2 pages)
7 July 2010	Termination of appointment of Kok Tang as a director (2 pages)
23 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
6 August 2009	Director appointed kok-cheong tang (2 pages)
6 August 2009	Director appointed kok-cheong tang (2 pages)
27 July 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
27 July 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
27 July 2009	Notice of assignment of name or new name to shares (2 pages)
27 July 2009	Director appointed alan david niven (3 pages)
27 July 2009	Notice of assignment of name or new name to shares (2 pages)
27 July 2009	Ad 30/06/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
27 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 July 2009	Ad 30/06/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
27 July 2009	Director appointed alan david niven (3 pages)
27 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 December 2008	Appointment terminated director ewan neilson (3 pages)
17 December 2008	Appointment terminated director ewan neilson (3 pages)
17 December 2008	Director appointed kenneth whittaker (1 page)
17 December 2008	Director appointed kenneth whittaker (1 page)
17 December 2008	Memorandum and Articles of Association (9 pages)
17 December 2008	Memorandum and Articles of Association (9 pages)
28 November 2008	Company name changed mountwest 830 LIMITED\certificate issued on 28/11/08 (2 pages)
28 November 2008	Company name changed mountwest 830 LIMITED\certificate issued on 28/11/08 (2 pages)
12 November 2008	Incorporation (18 pages)
12 November 2008	Incorporation (18 pages)

BHP Generation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland