FORSA ENERGY HOLDINGS LIMITED

Overview

Company Name	FORSA ENERGY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10913384
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2017

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 HOLDINGS LIMITED?

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

Where is FORSA ENERGY HOLDINGS LIMITED located?

Registered Office Address	C/O Forsa Energy Herdwork Underley Business Centre Kearstwick LA6 2DY Kirkby Lonsdale Cumbria England
Undeliverable Registered Office Address	No

What were the previous names of FORSA ENERGY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
FORSA ENERGY GAS HOLDINGS LIMITED	Aug 14, 2017	Aug 14, 2017

What are the latest accounts for FORSA ENERGY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FORSA ENERGY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2027
Next Confirmation Statement Due	Mar 10, 2027
Next Confirmation Statement Made Up To	Feb 24, 2026
Overdue	No

What are the latest filings for FORSA ENERGY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 28, 2026

Director's details changed for Mr Stephen Mark Hutt on Mar 31, 2025

2 pages

CH01

Mar 03, 2026

Confirmation statement made on Feb 24, 2026 with no updates

3 pages

CS01

Oct 02, 2025

Full accounts made up to Dec 31, 2024

28 pages

Jul 17, 2025

Confirmation statement made on Mar 04, 2025 with no updates

3 pages

CS01

Apr 16, 2025

Registered office address changed from Herdwork Underley Business Centre Kearstwick Kirkby Lonsdale Cumbria LA6 2DY England to C/O Forsa Energy Herdwork Underley Business Centre Kearstwick Kirkby Lonsdale Cumbria LA6 2DY on Apr 16, 2025

1 pages

AD01

Apr 16, 2025

Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Herdwork Underley Business Centre Kearstwick Kirkby Lonsdale Cumbria LA6 2DY on Apr 16, 2025

1 pages

AD01

Mar 05, 2025

Certificate of change of name

Company name changed forsa energy gas holdings LIMITED\certificate issued on 05/03/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 05, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 05, 2025	RES15

Dec 09, 2024

Director's details changed for Mr Stephen Mark Hutt on Dec 03, 2024

2 pages

CH01

Oct 11, 2024

Accounts for a small company made up to Dec 31, 2023

21 pages

Aug 16, 2024

Confirmation statement made on Aug 03, 2024 with no updates

3 pages

CS01

Nov 13, 2023

Accounts for a small company made up to Dec 31, 2022

21 pages

Aug 18, 2023

Confirmation statement made on Aug 03, 2023 with updates

5 pages

CS01

Mar 14, 2023

Appointment of Mr Stephen Mark Hutt as a director on Mar 14, 2023

2 pages

AP01

Sep 13, 2022

Accounts for a small company made up to Dec 31, 2021

22 pages

Aug 24, 2022

Statement of capital following an allotment of shares on Aug 18, 2022

Capital: GBP 879

3 pages

SH01

Aug 10, 2022

Confirmation statement made on Aug 03, 2022 with no updates

3 pages

CS01

Jun 28, 2022

Memorandum and Articles of Association

41 pages

Jun 28, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 28, 2021

Accounts for a small company made up to Dec 31, 2020

22 pages

Aug 17, 2021

Confirmation statement made on Aug 03, 2021 with updates

4 pages

CS01

Nov 10, 2020

Cessation of Bowmore Energy 2 Limited as a person with significant control on Oct 27, 2020

1 pages

PSC07

Nov 10, 2020

Cessation of A Person with Significant Control as a person with significant control on Oct 27, 2020

1 pages

PSC07

Nov 10, 2020

Satisfaction of charge 109133840001 in full

1 pages

MR04

Nov 09, 2020

Notification of Forsa Uk Holdings Limited as a person with significant control on Oct 27, 2020

2 pages

PSC02

Nov 09, 2020

Appointment of Mr Alessandro Boninsegna as a director on Oct 27, 2020

2 pages

AP01

View All Filings

Who are the officers of FORSA ENERGY HOLDINGS 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	Aug 14, 2017		Director	Riverside Business Park 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Scotland	Scotland	British	1966-11	213967910001
BONINSEGNA, Alessandro Fifth Avenue Suite 12a 10001 New York 717 New York United States	Oct 27, 2020		Director	Fifth Avenue Suite 12a 10001 New York 717 New York United States	England	Italian	1969-5	132058350001
HUTT, Stephen Mark Herdwork Underley Business Centre Kearstwick LA6 2DY Kirkby Lonsdale C/O Forsa Energy Cumbria England	Mar 14, 2023		Director	Herdwork Underley Business Centre Kearstwick LA6 2DY Kirkby Lonsdale C/O Forsa Energy Cumbria England	England	British	1965-6	285166510016
POLEY, Jonathan Herdwork Underley Business Centre Kearstwick LA6 2DY Kirkby Lonsdale C/O Forsa Energy Cumbria England	Feb 27, 2018		Director	Herdwork Underley Business Centre Kearstwick LA6 2DY Kirkby Lonsdale C/O Forsa Energy Cumbria England	England	British	1967-5	154407630001
COYLE, Julie Slingsby Place WC2E 9AB London First Floor, 17 United Kingdom	Oct 18, 2017	May 10, 2018	Secretary	Slingsby Place WC2E 9AB London First Floor, 17 United Kingdom				240022930001
FLETT, Alanna Jamie 107 Hammersmith Road W14 0QH London Masters House United Kingdom	Jan 31, 2020	Oct 27, 2020	Director	107 Hammersmith Road W14 0QH London Masters House United Kingdom	England	British	1986-1	232368570001
RADEMAKERS, Joris Reinier Mattheus Slingsby Place WC2E 9AB London First Floor, 17 United Kingdom	Aug 14, 2017	Jan 31, 2020	Director	Slingsby Place WC2E 9AB London First Floor, 17 United Kingdom	England	Dutch	1986-2	210349710019

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORSA ENERGY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Forsa Uk Holdings Limited

Oct 27, 2020

More London Riverside

SE1 2AQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12938480

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.

Bowmore Energy 2 Limited

Aug 14, 2017

Slingsby Place

WC2E 8AB London

First Floor, 17

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10910064

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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