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FORSA ENERGY GAS ACQUISITIONS HOLDCO 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forsa Energy Gas Acquisitions Holdco 2 Limited. The company was founded 6 years ago and was given the registration number 11254279. The firm's registered office is in LONDON. You can find them at Masters House, 107 Hammersmith Road, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:FORSA ENERGY GAS ACQUISITIONS HOLDCO 2 LIMITED
Company Number:11254279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clyde View (Suite F3), Riverside Business Park, 22 Pottery Street, Greenock, Scotland, PA15 2UZ

Director14 March 2018Active
717, Fifth Avenue, Suite 12a, New York, United States, 10001

Director27 October 2020Active
Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH

Director14 March 2023Active
Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH

Director31 January 2020Active
1st Floor, 17, Slingsby Place, London, United Kingdom, WC2E 9AB

Secretary14 March 2018Active
Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH

Director31 January 2020Active
1st Floor, 17, Slingsby Place, London, United Kingdom, WC2E 9AB

Director14 March 2018Active

People with Significant Control

Forsa Energy Gas Acquisitions 2 Limited
Notified on:13 December 2018
Status:Active
Country of residence:United Kingdom
Address:Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Forsa Energy Gas Acquistions Limited
Notified on:14 March 2018
Status:Active
Country of residence:United Kingdom
Address:1st Floor, 17, Slingsby Place, London, United Kingdom, WC2E 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2024-01-29Other

Legacy.

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2023-12-02Gazette

Gazette filings brought up to date.

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2023-11-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-29Accounts

Legacy.

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2023-11-29Other

Legacy.

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2023-11-29Other

Legacy.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-14Officers

Appoint person director company with name date.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-08-28Accounts

Accounts with accounts type small.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-11-09Officers

Appoint person director company with name date.

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2020-11-09Officers

Termination director company with name termination date.

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2020-10-13Officers

Change person director company with change date.

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2020-10-13Address

Change registered office address company with date old address new address.

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2020-10-13Persons with significant control

Change to a person with significant control.

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2020-10-01Accounts

Accounts with accounts type small.

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2020-08-18Officers

Change person director company with change date.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Officers

Termination director company with name termination date.

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2020-02-10Officers

Appoint person director company with name date.

Download
2020-02-10Officers

Appoint person director company with name date.

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