FORSA ENERGY GAS ACQUISITIONS LIMITED

Overview

Company Name	FORSA ENERGY GAS ACQUISITIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11074191
Jurisdiction	England/Wales
Date of Creation	Nov 21, 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 GAS ACQUISITIONS LIMITED?

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

Where is FORSA ENERGY GAS ACQUISITIONS 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 are the latest accounts for FORSA ENERGY GAS ACQUISITIONS 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 GAS ACQUISITIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for FORSA ENERGY GAS ACQUISITIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

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

Dec 09, 2024	Director's details changed for Mr Stephen Mark Hutt on Dec 03, 2024	2 pages	CH01

Nov 14, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Oct 12, 2024	Accounts for a small company made up to Dec 31, 2023	18 pages	AA

Dec 05, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Mar 14, 2023	Appointment of Mr Stephen Mark Hutt as a director on Mar 14, 2023	2 pages	AP01

Nov 25, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Aug 28, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Nov 25, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Nov 09, 2020	Appointment of Mr Alessandro Boninsegna as a director on Oct 27, 2020	2 pages	AP01

Nov 09, 2020	Termination of appointment of Alanna Jamie Flett as a director on Oct 27, 2020	1 pages	TM01

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

Oct 13, 2020	Change of details for Forsa Energy Gas Intermediate Limited as a person with significant control on Oct 12, 2020	2 pages	PSC05

Oct 13, 2020	Registered office address changed from First Floor 17 Slingsby Place London WC2E 9AB United Kingdom to Masters House 107 Hammersmith Road London W14 0QH on Oct 13, 2020	1 pages	AD01

Oct 01, 2020	Accounts for a small company made up to Dec 31, 2019	20 pages	AA

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

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

Feb 10, 2020	Appointment of Mr Jonathan Poley as a director on Jan 31, 2020	2 pages	AP01

View All Filings

Who are the officers of FORSA ENERGY GAS ACQUISITIONS 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	Nov 21, 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	United Kingdom	British	1965-6	285166510002
POLEY, Jonathan Herdwork Underley Business Centre Kearstwick LA6 2DY Kirkby Lonsdale C/O Forsa Energy Cumbria England	Jan 31, 2020		Director	Herdwork Underley Business Centre Kearstwick LA6 2DY Kirkby Lonsdale C/O Forsa Energy Cumbria England	England	British	1967-5	154407630001
COYLE, Julie 17 Slingsby Place WC2E 9AB London First Floor United Kingdom	Nov 21, 2017	May 10, 2018	Secretary	17 Slingsby Place WC2E 9AB London First Floor United Kingdom				240370870001
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 17 Slingsby Place WC2E 9AB London First Floor United Kingdom	Nov 21, 2017	Jan 31, 2020	Director	17 Slingsby Place WC2E 9AB London First Floor 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 GAS ACQUISITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Forsa Energy Gas Intermediate Limited

Dec 13, 2018

107 Hammersmith Road

W14 0QH London

Masters House

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	11669885

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.

Forsa Energy Gas Holdings Limited

Nov 21, 2017

Slingsby Place

WC2E 9AB London

1st Floor. 17

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10913384

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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