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Forsa Energy GAS Holdings Limited

Adresa
Masters House
107 Hammersmith Road
London
W14 0QH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. duben 2018
Company No. 10913384 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Forsa Uk Holdings Limited Status: Active Notified: 27/10/2020 Companies House Number: 12938480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bowmore Energy 2 Limited Status: Ceased Notified: 14/08/2017 Ceased: 27/10/2020 Companies House Number: 10910064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Baker, Alan George 22 Pottery Street, Greenock, Scotland Status: Active Notified: 14/08/2017 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Boninsegna, Alessandro Suite 12a, New York, New York, United States Status: Active Notified: 27/10/2020 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Hutt, Stephen Mark London, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 06/1965 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Poley, Jonathan London, United Kingdom Status: Active Notified: 27/02/2018 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Forsa Energy CM Holdings Limited Status: Active Notified: 14/08/2017 Companies House Number: 10915318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Forsa Energy GAS Acquisitions 5 Limited Status: Active Notified: 19/04/2022 Companies House Number: 14052404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Forsa Energy GAS Acquisitions 6 Limited Status: Active Notified: 17/09/2024 Companies House Number: 15961718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Forsa Energy GAS Intermediate 2 Limited Status: Active Notified: 09/11/2018 Companies House Number: 11669779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Forsa Energy GAS Intermediate 3 Limited Status: Active Notified: 09/11/2018 Companies House Number: 11669804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Forsa Energy GAS Intermediate Limited Status: Active Notified: 09/11/2018 Companies House Number: 11669885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Forsa Power Solutions Limited Status: Active Notified: 17/09/2024 Companies House Number: 15962710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Forsa Energy GAS Acquisitions Limited Status: Ceased Notified: 21/11/2017 Ceased: 13/12/2018 Companies House Number: 11074191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors