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FORSA ENERGY GAS ACQUISITIONS HOLDCO 4 LIMITED

FORSA ENERGY GAS ACQUISITIONS HOLDCO 4 LIMITED

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

    • Overview

    Company NameFORSA ENERGY GAS ACQUISITIONS HOLDCO 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC573738
    JurisdictionScotland
    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 4 LIMITED?

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

    Where is FORSA ENERGY GAS ACQUISITIONS HOLDCO 4 LIMITED located?

    Registered Office Address
    Clyde View (Suite F3) Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FORSA ENERGY GAS ACQUISITIONS HOLDCO 4 LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORSA ENERGY (LEVEN) HOLDINGS LIMITEDAug 15, 2017Aug 15, 2017

    What are the latest accounts for FORSA ENERGY GAS ACQUISITIONS HOLDCO 4 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FORSA ENERGY GAS ACQUISITIONS HOLDCO 4 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 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

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

    		20 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

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

    		18 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

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

    		20 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

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

    		19 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC5737380006, created on Feb 04, 2021

    		31 pagesMR01

    Registration of charge SC5737380005, created on Jan 13, 2021

    		31 pagesMR01

    Registration of charge SC5737380004, created on Dec 21, 2020

    		31 pagesMR01

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

    		2 pagesAP01

    Termination of appointment of Alanna Jamie Flett as a director on Oct 27, 2020

    		1 pagesTM01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Ms Alanna Jamie Flett on Oct 12, 2020

    		2 pagesCH01

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

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2019

    		20 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Aug 03, 2020 with updates

    		4 pagesCS01

    Registration of charge SC5737380001, created on Mar 26, 2020

    		26 pagesMR01

    Registration of charge SC5737380002, created on Apr 01, 2020

    		55 pagesMR01

    Registration of charge SC5737380003, created on Apr 01, 2020

    		31 pagesMR01
    View All Filings

    Who are the officers of FORSA ENERGY GAS ACQUISITIONS HOLDCO 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Alan George
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Scotland
    		Director
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Scotland
    		ScotlandBritishDirector213967910001
    BONINSEGNA, Alessandro
    Fifth Avenue
    Suite 12a
    10001 New York
    717
    New York
    United States
    		Director
    Fifth Avenue
    Suite 12a
    10001 New York
    717
    New York
    United States
    		EnglandItalianDirector132058350001
    HUTT, Stephen Mark
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Scotland
    		Director
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Scotland
    		ScotlandBritishAccountant285166510001
    POLEY, Jonathan
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Scotland
    		Director
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Scotland
    		EnglandBritishDirector154407630001
    COYLE, Julie
    Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3) Riverside Business Park, 22
    Inverclyde
    United Kingdom
    		Secretary
    Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3) Riverside Business Park, 22
    Inverclyde
    United Kingdom
    		240024450001
    FLETT, Alanna Jamie
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Scotland
    		Director
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Scotland
    		EnglandBritishLawyer232368570001
    RADEMAKERS, Joris Reinier Mattheus
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F4) Riverside Business Park
    Scotland
    		Director
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F4) Riverside Business Park
    Scotland
    		EnglandDutchSenior Investment Professional210349710019
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORSA ENERGY GAS ACQUISITIONS HOLDCO 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    107 Hammersmith Road
    W14 0QH London
    Masters House
    United Kingdom
    		Mar 09, 2020
    107 Hammersmith Road
    W14 0QH London
    Masters House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11671395
    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.
    Slingsby Place
    WC2E 9AB London
    First Floor, 17
    United Kingdom
    		Aug 15, 2017
    Slingsby Place
    WC2E 9AB London
    First Floor, 17
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10915318
    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