FORSA ENERGY (ERSKINE) HOLDINGS LIMITED
Overview
| Company Name | FORSA ENERGY (ERSKINE) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC573743 |
| Jurisdiction | Scotland |
| 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 (ERSKINE) HOLDINGS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is FORSA ENERGY (ERSKINE) HOLDINGS LIMITED located?
| Registered Office Address | Clyde View (Suite F3) Riverside Business Park 22 Pottery Street PA15 2UZ Greenock Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORSA ENERGY (ERSKINE) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FORSA ENERGY (ERSKINE) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
| Overdue | No |
What are the latest filings for FORSA ENERGY (ERSKINE) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Stephen Mark Hutt on Dec 03, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 44 pages | PARENT_ACC | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Mark Hutt as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Termination of appointment of Alanna Jamie Flett as a director on Nov 19, 2020 | 1 pages | TM01 | ||
Appointment of Mr Alessandro Boninsegna as a director on Oct 27, 2020 | 2 pages | AP01 | ||
Director's details changed for Ms Alanna Jamie Flett on Oct 12, 2020 | 2 pages | CH01 | ||
Change of details for Forsa Energy Cm Holdings Limited as a person with significant control on Oct 12, 2020 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Director's details changed for Mr Alan George Baker on Aug 18, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of FORSA ENERGY (ERSKINE) HOLDINGS 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 | Director | 213967910001 | ||||
| BONINSEGNA, Alessandro | Director | Fifth Avenue Suite 12a 10001 New York 717 New York United States | England | Italian | Director | 132058350001 | ||||
| HUTT, Stephen Mark | Director | Riverside Business Park 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Scotland | United Kingdom | British | Accountant | 285166510002 | ||||
| POLEY, Jonathan | Director | Riverside Business Park 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Scotland | England | British | Director | 154407630001 | ||||
| COYLE, Julie | Secretary | Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Riverside Business Park, 22 Inverclyde United Kingdom | 240021930001 | |||||||
| FLETT, Alanna Jamie | Director | Riverside Business Park 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Scotland | England | British | Lawyer | 232368570001 | ||||
| RADEMAKERS, Joris Reinier Mattheus | Director | 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F4) Riverside Business Park Scotland | England | Dutch | Senior Investment Professional | 210349710019 |
Who are the persons with significant control of FORSA ENERGY (ERSKINE) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forsa Energy Cm Holdings Limited | Aug 15, 2017 | 107 Hammersmith Road W14 0QH London Masters House United Kingdom | 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