co
Corporate
Observer
Homepage
Data
Great Britain
Company
FORSA ENERGY GAS ACQUISITIONS HOLDCO 5 LIMITED

FORSA ENERGY GAS ACQUISITIONS HOLDCO 5 LIMITED

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

    • Overview

    Company NameFORSA ENERGY GAS ACQUISITIONS HOLDCO 5 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14061584
    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 HOLDCO 5 LIMITED?

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

    Where is FORSA ENERGY GAS ACQUISITIONS HOLDCO 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 HOLDCO 5 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

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

    		21 pagesAA

    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

    		21 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Registration of charge 140615840005, created on Nov 30, 2023

    		25 pagesMR01

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

    		18 pagesAA

    Registration of charge 140615840004, created on Mar 31, 2023

    		26 pagesMR01

    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 140615840003, created on Dec 21, 2022

    		25 pagesMR01

    Registration of charge 140615840001, created on Nov 16, 2022

    		25 pagesMR01

    Registration of charge 140615840002, created on Nov 16, 2022

    		55 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms and transactions are approved 15/11/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

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

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 22, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 22, 2022

    Statement of capital on Apr 22, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Alan George
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3 Clyde View
    Scotland
    		Director
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3 Clyde View
    Scotland
    		ScotlandBritish213967910001
    BONINSEGNA, Alessandro
    Fifth Avenue
    Suite 12a
    10001 New York
    717
    United States
    		Director
    Fifth Avenue
    Suite 12a
    10001 New York
    717
    United States
    		EnglandItalian132058350001
    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
    		United KingdomBritish285166510002
    POLEY, Jonathan
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3 Clyde View
    Scotland
    		Director
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3 Clyde View
    Scotland
    		EnglandBritish154407630001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Forsa Energy Gas Acquisitions 5 Limited
    107 Hammersmith Road
    W14 0QH London
    Masters House
    England
    		Apr 22, 2022
    107 Hammersmith Road
    W14 0QH London
    Masters House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14052404
    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