FORSA ENERGY GAS INTERMEDIATE 2 LIMITED
Overview
| Company Name | FORSA ENERGY GAS INTERMEDIATE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11669779 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INTERMEDIATE 2 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is FORSA ENERGY GAS INTERMEDIATE 2 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 INTERMEDIATE 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INTERMEDIATE 2 LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for FORSA ENERGY GAS INTERMEDIATE 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Forsa Energy Holdings Limited as a person with significant control on Mar 05, 2025 | 2 pages | PSC05 | ||
Change of details for Forsa Energy Gas Holdings Limited as a person with significant control on Mar 05, 2025 | 2 pages | PSC05 | ||
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 | ||
Registered office address changed from Herdwork Underley Business Centre Kearstwick Kirkby Lonsdale Cumbria LA6 2DY England to Herdwork Underley Business Centre Kearstwick Kirkby Lonsdale Cumbria LA6 2DY on Apr 16, 2025 | 1 pages | AD01 | ||
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 | ||
Director's details changed for Mr Stephen Mark Hutt on Dec 03, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of FORSA ENERGY GAS INTERMEDIATE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Alan George | Director | Riverside Business Park 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Scotland | Scotland | British | 150654600001 | |||||
| BONINSEGNA, Alessandro | Director | Fifth Avenue Suite 12a 10001 New York 717 New York United States | England | Italian | 132058350001 | |||||
| HUTT, Stephen Mark | Director | Herdwork Underley Business Centre Kearstwick LA6 2DY Kirkby Lonsdale C/O Forsa Energy Cumbria England | United Kingdom | British | 285166510002 | |||||
| POLEY, Jonathan | Director | Herdwork Underley Business Centre Kearstwick LA6 2DY Kirkby Lonsdale C/O Forsa Energy Cumbria England | England | British | 154407630001 | |||||
| FLETT, Alanna Jamie | Director | 107 Hammersmith Road W14 0QH London Masters House United Kingdom | England | British | 232368570001 | |||||
| RADEMAKERS, Joris Reinier Mattheus | Director | 17 Slingsby Place WC2E 9AB London 1st Floor United Kingdom | England | Dutch | 210349710019 |
Who are the persons with significant control of FORSA ENERGY GAS INTERMEDIATE 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forsa Energy Holdings Limited | Nov 09, 2018 | Herdwork Underley Business Centre Kearstwick LA6 2DY Kirkby Lonsdale C/O Forsa Energy Cumbria England | No | ||||||||||
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Natures of Control
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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. - license: CC0