This company is commonly known as Forsa Energy Gas Holdings Limited. The company was founded 6 years ago and was given the registration number 10913384. 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.
| Name | : | FORSA ENERGY GAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10913384 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Clyde View (Suite F3), Riverside Business Park, 22 Pottery Street, Greenock, Scotland, PA15 2UZ | Director | 14 August 2017 | Active |
| 717, Fifth Avenue, Suite 12a, New York, United States, 10001 | Director | 27 October 2020 | Active |
| Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH | Director | 14 March 2023 | Active |
| Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH | Director | 27 February 2018 | Active |
| First Floor, 17, Slingsby Place, London, United Kingdom, WC2E 9AB | Secretary | 18 October 2017 | Active |
| Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH | Director | 31 January 2020 | Active |
| First Floor, 17, Slingsby Place, London, United Kingdom, WC2E 9AB | Director | 14 August 2017 | Active |
| Forsa Uk Holdings Limited | ||
| Notified on | : | 27 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, More London Riverside, London, United Kingdom, SE1 2AQ |
| Nature of control | : |
|
| Bowmore Energy 2 Limited | ||
| Notified on | : | 14 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, 17, Slingsby Place, London, United Kingdom, WC2E 8AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-14 | Officers | Appoint person director company with name date. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-24 | Capital | Capital allotment shares. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Incorporation | Memorandum articles. | Download |
| 2022-06-28 | Resolution | Resolution. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-09 | Officers | Appoint person director company with name date. | Download |
| 2020-11-09 | Officers | Termination director company with name termination date. | Download |
| 2020-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-13 | Officers | Change person director company with change date. | Download |
| 2020-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-18 | Officers | Change person director company with change date. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-02-10 | Officers | Appoint person director company with name date. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
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