The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Whittaker, Kenneth
    Engineer Manager born in April 1953
    Individual (4 offsprings)
    Officer
    2008-11-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Whittaker, Janet Elizabeth
    Office Manager born in August 1957
    Individual (3 offsprings)
    Officer
    2012-09-28 ~ dissolved
    OF - director → CIF 0
  • 3
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2008-11-12 ~ dissolved
    OF - secretary → CIF 0
  • 4
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    283,801 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Ellis, David
    Mechanical Engineer born in July 1958
    Individual (4 offsprings)
    Officer
    2009-06-30 ~ 2014-03-03
    OF - director → CIF 0
  • 2
    Tang, Kok Cheong, Dr
    Engineering Analyst born in November 1970
    Individual
    Officer
    2009-06-30 ~ 2010-05-01
    OF - director → CIF 0
  • 3
    Neilson, Ewan Craig
    Solicitor born in November 1958
    Individual (40 offsprings)
    Officer
    2008-11-12 ~ 2008-11-28
    OF - nominee-director → CIF 0
  • 4
    Niven, Alan David
    Subsea Manager born in June 1958
    Individual
    Officer
    2009-06-30 ~ 2012-09-28
    OF - director → CIF 0
  • 5
    Cordani, Luigi Lino
    Director born in December 1960
    Individual
    Officer
    2010-06-08 ~ 2012-01-12
    OF - director → CIF 0
parent relation
Company in focus

BHP GENERATION LIMITED

Previous name
MOUNTWEST 830 LIMITED - 2008-11-28
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
8,672 GBP2020-12-31
8,672 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-23,000 GBP2020-12-31
-23,000 GBP2019-12-31
Net Current Assets/Liabilities
-14,328 GBP2020-12-31
-14,328 GBP2019-12-31
Equity
Called up share capital
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Retained earnings (accumulated losses)
-24,328 GBP2020-12-31
-24,328 GBP2019-12-31
Equity
-14,328 GBP2020-12-31
-14,328 GBP2019-12-31
Amounts Owed By Related Parties
8,672 GBP2020-12-31
Current
8,672 GBP2019-12-31
Amounts owed to group undertakings
Current
23,000 GBP2020-12-31
23,000 GBP2019-12-31

  • BHP GENERATION LIMITED
    Info
    MOUNTWEST 830 LIMITED - 2008-11-28
    Registered number SC351193
    28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2008-11-12 and dissolved on 2024-02-20 (15 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.