Gener8 Power Limited

Company Name	Gener8 Power Limited
Company Status	Dissolved
Company Number	SC351486
Category	Private Limited Company
Incorporation Date	19 November 2008(15 years, 5 months ago)
Dissolution Date	25 May 2015 (8 years, 11 months ago)
Previous Names	Icon Solar Energy Limited and Gener8 Powers Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Keith Douglas MacDonald
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(9 months after company formation)
Appointment Duration	5 years, 9 months (closed 25 May 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	51 Couston Drive Dalgety Bay Fife KY11 9NX Scotland

Secretary Name	Murray Donald Llp (Corporation)
Status	Closed
Appointed	05 February 2010(1 year, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 25 May 2015)
Correspondence Address	Kinburn Castle Double Dykes Road St. Andrews Fife KY16 9DR Scotland

Director Name	Mr Robert Russell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(same day as company formation)
Role	Hotel Proprietor
Correspondence Address	1 Kirklands Court Station Road Kinross KY13 8UG Scotland

Director Name	Mr Iain Alexander Sloan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2011)
Role	Electrician
Country of Residence	Scotland
Correspondence Address	14 Glenfeshie Street Broughty Ferry Dundee DD5 3XE Scotland

Director Name	Mr Gavin Anderson White
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 05 February 2010)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	7 Kirkhill,Pool O Muckart Dollar Clackmannanshire FK14 7JQ Scotland

Director Name	Fenella Gray
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(1 year after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 October 2010)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Stronachie House Forgandenny Perth Perthshire PH2 9DN Scotland

Director Name	Mr Stephen Hamilton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 December 2010(2 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 02 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kinburn Castle St. Andrews Fife KY16 9DR Scotland

Director Name	Mr Brian Paul Duffy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 2011(2 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 December 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR Scotland

Director Name	Michael Antony George Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2013)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Kinburn Castle Double Dykes Road St. Andrews Fife KY16 9DR Scotland

Director Name	Andrew Watson Yuill
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 June 2013)
Role	Engineering
Country of Residence	Scotland
Correspondence Address	Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR Scotland

Director Name	Mrs Jacqueline Alison Rose
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 September 2011(2 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2011)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Kinburn Castle St. Andrews Fife KY16 9DR Scotland

Director Name	Mr David Alistair Whigham
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(2 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 January 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kinburn Castle St. Andrews Fife KY16 9DR Scotland

Director Name	Mr David Alistair Whigham
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(2 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 January 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kinburn Castle St. Andrews Fife KY16 9DR Scotland

Director Name	Mr Ian David Maun
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(4 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 July 2013)
Role	Operations Director For Renewable Energy Systems
Country of Residence	Scotland
Correspondence Address	Kinburn Castle St. Andrews Fife KY16 9DR Scotland

Director Name	Mr George Thomas Barrett
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 July 2013(4 years, 7 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 July 2013)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Kinburn Castle St. Andrews Fife KY16 9DR Scotland

Location

Registered Address	French Duncan Llp 56 Palmerston Place Edinburgh EH12 5AY Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

140 at £1	Gener8 Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£196,493
Cash	£117,219
Current Liabilities	£279,331

Accounts

Latest Accounts	31 July 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

25 May 2015	Final Gazette dissolved following liquidation (1 page)
25 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2015	Notice of final meeting of creditors (3 pages)
25 February 2015	Return of final meeting of voluntary winding up (3 pages)
29 August 2013	Registered office address changed from Kinburn Castle St. Andrews Fife KY16 9DR on 29 August 2013 (2 pages)
29 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 August 2013	Termination of appointment of George Thomas Barrett as a director on 30 July 2013 (1 page)
1 August 2013	Termination of appointment of Ian David Maun as a director on 30 July 2013 (1 page)
1 August 2013	Termination of appointment of Andrew Watson Yuill as a director on 17 June 2013 (1 page)
5 July 2013	Appointment of Mr George Thomas Barrett as a director on 1 July 2013 (2 pages)
5 July 2013	Appointment of Mr George Thomas Barrett as a director on 1 July 2013 (2 pages)
11 June 2013	Appointment of Ian David Maun as a director on 3 June 2013 (2 pages)
11 June 2013	Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013 (2 pages)
11 June 2013	Appointment of Ian David Maun as a director on 3 June 2013 (2 pages)
24 May 2013	Termination of appointment of Michael Antony George Smith as a director on 30 April 2013 (1 page)
13 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2013-03-13 GBP 140 (7 pages)
13 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2013-03-13 GBP 140 (7 pages)
12 November 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
8 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (7 pages)
24 January 2012	Termination of appointment of David Alistair Whigham as a director on 20 January 2012 (1 page)
16 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-12 (1 page)
16 December 2011	Company name changed GENER8 powers LIMITED\certificate issued on 16/12/11 CONNOT ‐ (3 pages)
12 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-08 (2 pages)
12 December 2011	Company name changed icon solar energy LIMITED\certificate issued on 12/12/11 CONNOT ‐ (3 pages)
5 December 2011	Termination of appointment of Stephen Hamilton as a director on 2 December 2011 (1 page)
5 December 2011	Termination of appointment of Brian Paul Duffy as a director on 2 December 2011 (1 page)
5 December 2011	Termination of appointment of Brian Paul Duffy as a director on 2 December 2011 (1 page)
5 December 2011	Termination of appointment of Stephen Hamilton as a director on 2 December 2011 (1 page)
17 November 2011	Appointment of Ms Jacqueline Alison Rose as a director on 1 September 2011 (2 pages)
17 November 2011	Termination of appointment of Jacqueline Alison Rose as a director on 1 September 2011 (1 page)
17 November 2011	Appointment of Mr David Alistair Whigham as a director on 1 September 2011 (2 pages)
17 November 2011	Appointment of Ms Jacqueline Alison Rose as a director on 1 September 2011 (2 pages)
17 November 2011	Appointment of Mr David Alistair Whigham as a director on 1 September 2011 (2 pages)
17 November 2011	Termination of appointment of Jacqueline Alison Rose as a director on 1 September 2011 (1 page)
16 November 2011	Termination of appointment of David Alistair Whigham as a director on 1 September 2011 (1 page)
16 November 2011	Termination of appointment of David Alistair Whigham as a director on 1 September 2011 (1 page)
18 October 2011	Director's details changed for Mr Keith Douglas Macdonald on 18 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr David Alistair Whigham on 18 October 2011 (2 pages)
18 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (9 pages)
21 September 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
13 July 2011	Termination of appointment of Iain Sloan as a director (2 pages)
11 July 2011	Appointment of Andrew Watson Yuill as a director (3 pages)
28 June 2011	Appointment of Mr Brian Paul Duffy as a director (3 pages)
28 June 2011	Appointment of Michael Antony George Smith as a director (3 pages)
28 June 2011	Appointment of David Alistair Whigham as a director (3 pages)
28 June 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 140 (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
16 February 2011	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
4 February 2011	Statement of capital following an allotment of shares on 16 February 2010 GBP 100 (4 pages)
17 December 2010	Appointment of Stephen Hamilton as a director (3 pages)
9 December 2010	Previous accounting period shortened from 30 November 2010 to 31 July 2010 (1 page)
24 November 2010	Termination of appointment of Fenella Gray as a director (2 pages)
20 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
12 March 2010	Appointment of Murray Donald Drummond Cook Llp as a secretary (3 pages)
8 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (36 pages)
8 March 2010	Registered office address changed from 29 York Place Edinburgh EH1 3HP on 8 March 2010 (2 pages)
8 March 2010	Registered office address changed from 29 York Place Edinburgh EH1 3HP on 8 March 2010 (2 pages)
8 March 2010	Termination of appointment of Gavin White as a director (2 pages)
29 December 2009	Appointment of Fenella Gray as a director (3 pages)
20 December 2009	Appointment of Mr Iain Alexander Sloan as a director (3 pages)
17 December 2009	Director's details changed for Mr Gavin Anderson White on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Keith Douglas Macdonald on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Keith Douglas Macdonald on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Mr Gavin Anderson White on 1 October 2009 (2 pages)
27 November 2009	Termination of appointment of Robert Russell as a director (2 pages)
25 November 2009	Appointment of Mr Gavin Anderson White as a director (3 pages)
21 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 August 2009	Director appointed keith douglas macdonald (2 pages)
19 November 2008	Incorporation (18 pages)

Gener8 Power Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland