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FORSA ENERGY GAS ACQUISITIONS 5 LIMITED

FORSA ENERGY GAS ACQUISITIONS 5 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFORSA ENERGY GAS ACQUISITIONS 5 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14052404
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORSA ENERGY GAS ACQUISITIONS 5 LIMITED?

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

    Where is FORSA ENERGY GAS ACQUISITIONS 5 LIMITED located?

    Registered Office Address
    C/O Forsa Energy Herdwork Underley Business Centre
    Kearstwick
    LA6 2DY Kirkby Lonsdale
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORSA ENERGY GAS ACQUISITIONS 5 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for FORSA ENERGY GAS ACQUISITIONS 5 LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2027
    Next Confirmation Statement DueMar 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2026
    OverdueNo

    What are the latest filings for FORSA ENERGY GAS ACQUISITIONS 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		19 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Feb 24, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		18 pagesAA

    Change of details for Forsa Energy Gas Holdings Limited as a person with significant control on Mar 03, 2025

    		2 pagesPSC05

    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 pagesAD01

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

    		1 pagesAD01

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

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

    		19 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		14 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Apr 05, 2023 with updates

    		5 pagesCS01

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

    		2 pagesAP01

    Registration of charge 140524040001, created on Nov 16, 2022

    		30 pagesMR01

    legacy

    		2 pagesRPCH01

    Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 19, 2022

    Statement of capital on Apr 19, 2022

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Aug 05, 2022Part Rectified The director's date of birth on the IN01 was removed from the public register on 05/08/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
    View All Filings

    Who are the officers of FORSA ENERGY GAS ACQUISITIONS 5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Alan George
    Herdwork Underley Business Centre
    Kearstwick
    LA6 2DY Kirkby Lonsdale
    C/O Forsa Energy
    Cumbria
    England
    		Director
    Herdwork Underley Business Centre
    Kearstwick
    LA6 2DY Kirkby Lonsdale
    C/O Forsa Energy
    Cumbria
    England
    		ScotlandBritish213967910001
    BONINSEGNA, Alessandro
    717 Fifth Avenue
    10001 New York
    Suite 12a
    United States
    		Director
    717 Fifth Avenue
    10001 New York
    Suite 12a
    United States
    		United KingdomItalian294876340001
    HUTT, Stephen Mark
    Herdwork Underley Business Centre
    Kearstwick
    LA6 2DY Kirkby Lonsdale
    C/O Forsa Energy
    Cumbria
    England
    		Director
    Herdwork Underley Business Centre
    Kearstwick
    LA6 2DY Kirkby Lonsdale
    C/O Forsa Energy
    Cumbria
    England
    		EnglandBritish285166510028
    POLEY, Jonathan
    Herdwork Underley Business Centre
    Kearstwick
    LA6 2DY Kirkby Lonsdale
    C/O Forsa Energy
    Cumbria
    England
    		Director
    Herdwork Underley Business Centre
    Kearstwick
    LA6 2DY Kirkby Lonsdale
    C/O Forsa Energy
    Cumbria
    England
    		EnglandBritish154407630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORSA ENERGY GAS ACQUISITIONS 5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forsa Energy Holdings Limited
    Herdwork Underley Business Centre
    Kearstwick
    LA6 2DY Kirkby Lonsdale
    C/O Forsa Energy
    Cumbria
    England
    		Apr 19, 2022
    Herdwork Underley Business Centre
    Kearstwick
    LA6 2DY Kirkby Lonsdale
    C/O Forsa Energy
    Cumbria
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10913384
    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.
    • license: CC0