FORSA ENERGY (FRANCE) LIMITED

Overview

Company Name	FORSA ENERGY (FRANCE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08179287
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2012
Date of Cessation	Oct 26, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORSA ENERGY (FRANCE) LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is FORSA ENERGY (FRANCE) LIMITED located?

Registered Office Address	One Glass Wharf BS2 0ZX Bristol England
Undeliverable Registered Office Address	No

What were the previous names of FORSA ENERGY (FRANCE) LIMITED?

Previous Company Names
Company Name	From	Until
VELOCITA ENERGY DEVELOPMENTS (FRANCE) LIMITED	Aug 14, 2012	Aug 14, 2012

What are the latest accounts for FORSA ENERGY (FRANCE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for FORSA ENERGY (FRANCE) LIMITED?

Filings
Date	Description	Document	Type
Oct 26, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 10, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 29, 2021	Application to strike the company off the register	1 pages	DS01

Nov 30, 2020	Termination of appointment of Alanna Jamie Flett as a director on Nov 27, 2020	1 pages	TM01

Nov 25, 2020	Change of details for Bowmore Energy Limited as a person with significant control on Nov 09, 2020	2 pages	PSC05

Nov 09, 2020	Registered office address changed from 1st Floor 17 Slingsby Place London WC2E 9AB to One Glass Wharf Bristol BS2 0ZX on Nov 09, 2020	1 pages	AD01

Nov 04, 2020	Change of details for Forsa Energy Limited as a person with significant control on Oct 29, 2020	2 pages	PSC05

Oct 13, 2020	Director's details changed for Ms Alanna Jamie Flett on Oct 12, 2020	2 pages	CH01

Aug 18, 2020	Director's details changed for Mr Alan George Baker on Aug 18, 2020	2 pages	CH01

Aug 18, 2020	Confirmation statement made on Aug 03, 2020 with no updates	3 pages	CS01

May 12, 2020	Total exemption full accounts made up to Dec 31, 2019	15 pages	AA

Feb 10, 2020	Termination of appointment of Joris Reinier Mattheus Rademakers as a director on Jan 31, 2020	1 pages	TM01

Feb 10, 2020	Appointment of Ms Alanna Jamie Flett as a director on Jan 31, 2020	2 pages	AP01

Sep 18, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Sep 18, 2019	legacy	34 pages	PARENT_ACC

Sep 18, 2019	legacy	3 pages	GUARANTEE2

Sep 18, 2019	legacy	1 pages	AGREEMENT2

Aug 16, 2019	Confirmation statement made on Aug 03, 2019 with updates	4 pages	CS01

Aug 05, 2019	Director's details changed for Mr Alan George Baker on Aug 05, 2019	2 pages	CH01

Jun 17, 2019	Director's details changed for Mr Joris Reinier Mattheus Rademakers on Jun 15, 2019	2 pages	CH01

Mar 29, 2019	Director's details changed for Mr Joris Reinier Mattheus Rademakers on Mar 01, 2019	2 pages	CH01

Nov 09, 2018	Termination of appointment of Julie Coyle as a secretary on May 10, 2018	1 pages	TM02

Aug 14, 2018	Confirmation statement made on Aug 03, 2018 with updates	5 pages	CS01

Apr 30, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Nov 10, 2017	Appointment of Mrs Julie Coyle as a secretary on Oct 18, 2017	2 pages	AP03

View All Filings

Who are the officers of FORSA ENERGY (FRANCE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Alan George Riverside Business Park 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Scotland	Apr 08, 2016		Director	Riverside Business Park 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Scotland	Scotland	British	1966-11	150654600001
AHKIM-BOURAIDAH, Farida Long Acre WC2E 9LY London 22 United Kingdom	Aug 14, 2012	Mar 23, 2017	Secretary	Long Acre WC2E 9LY London 22 United Kingdom				171374200001
COYLE, Julie Floor 17 Slingsby Place WC2E 9AB London 1st	Oct 18, 2017	May 10, 2018	Secretary	Floor 17 Slingsby Place WC2E 9AB London 1st				240022340001
FLETT, Alanna Jamie Glass Wharf BS2 0ZX Bristol One England	Jan 31, 2020	Nov 27, 2020	Director	Glass Wharf BS2 0ZX Bristol One England	England	British	1986-1	232368570001
LEE, Andrew William Long Acre WC2E 9LY London 22 United Kingdom	Aug 14, 2012	Feb 19, 2016	Director	Long Acre WC2E 9LY London 22 United Kingdom	United Kingdom	British	1957-9	87527870001
PRIVAT, Dorothee Slingsby Place WC2E 9AB London 17 United Kingdom	Aug 06, 2014	Jan 24, 2017	Director	Slingsby Place WC2E 9AB London 17 United Kingdom	United Kingdom	French	1974-11	189424660001
RADEMAKERS, Joris Reinier Mattheus Floor 17 Slingsby Place WC2E 9AB London 1st	Oct 31, 2016	Jan 31, 2020	Director	Floor 17 Slingsby Place WC2E 9AB London 1st	England	Dutch	1986-2	210349710019
TETARD, Pierre-Antoine Marie Leon Long Acre WC2E 9LY London 22 United Kingdom	Aug 14, 2012	Jun 30, 2014	Director	Long Acre WC2E 9LY London 22 United Kingdom	England	French	1980-11	163804140004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORSA ENERGY (FRANCE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bowmore Energy Limited

Apr 06, 2016

BS2 0ZX Bristol

One Glass Wharf

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	People With Significant Control
Registration Number	7633841

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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