FORSA ENERGY (SPANGO) HOLDINGS LIMITED
Overview
| Company Name | FORSA ENERGY (SPANGO) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC573766 |
| 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 (SPANGO) HOLDINGS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is FORSA ENERGY (SPANGO) 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 (SPANGO) 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 (SPANGO) 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 (SPANGO) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Stephen Mark Hutt on Dec 03, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
Appointment of Mr Alessandro Boninsegna as a director on Oct 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alanna Jamie Flett as a director on Oct 27, 2020 | 1 pages | TM01 | ||
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 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Registered office address changed from Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland to Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ on Mar 24, 2020 | 1 pages | AD01 | ||
Termination of appointment of Joris Reinier Mattheus Rademakers as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Appointment of Ms Alanna Jamie Flett as a director on Jan 31, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Poley as a director on Jan 31, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 03, 2019 with updates | 4 pages | CS01 | ||
Change of details for Forsa Energy Cm Holdings Limited as a person with significant control on Aug 15, 2017 | 2 pages | PSC05 | ||
Director's details changed for Mr Alan George Baker on Aug 05, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Joris Reinier Mattheus Rademakers on Jun 15, 2019 | 2 pages | CH01 | ||
Who are the officers of FORSA ENERGY (SPANGO) 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 | 240024630001 | |||||||
| 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 (SPANGO) 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 | ||||||||||
| |||||||||||||
Natures of 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