FORSA ENERGY HOLDINGS LIMITED
- Company statusactive
- Company No10913384
- Age7 years 11 months Incorporated 14 August 2017
- Officers4
Address
C/O Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, LA6 2DY, England
FORSA ENERGY HOLDINGS LIMITED is an active company incorporated on 14 August 2017 and based in Kirkby Lonsdale, Cumbria, England. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 16 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 16 Apr 2025
Certificate Change Of Name Company
4 Months Ago on 05 Mar 2025
Change Person Director Company With Change Date
7 Months Ago on 09 Dec 2024
Accounts With Accounts Type Small
9 Months Ago on 11 Oct 2024
Confirmation Statement With No Updates
11 Months Ago on 16 Aug 2024
Accounts With Accounts Type Small
1 Year Ago on 13 Nov 2023
Confirmation Statement With Updates
1 Year Ago on 18 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2023
Accounts With Accounts Type Small
2 Years Ago on 13 Sep 2022
Capital Allotment Shares
2 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2022
Memorandum Articles
3 Years Ago on 28 Jun 2022
Resolution
3 Years Ago on 28 Jun 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Aug 2021
Confirmation Statement With Updates
3 Years Ago on 17 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 10 Nov 2020
Cessation Of A Person With Significant Control
4 Years Ago on 10 Nov 2020
Mortgage Satisfy Charge Full
4 Years Ago on 10 Nov 2020
Notification Of A Person With Significant Control
4 Years Ago on 09 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 09 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 09 Nov 2020
Change To A Person With Significant Control
4 Years Ago on 04 Nov 2020
Change Person Director Company With Change Date
4 Years Ago on 13 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Alan George | director | Nov 1966 | 14 Aug 2017 |
| BONINSEGNA, Alessandro | director | May 1969 | 27 Oct 2020 |
| HUTT, Stephen Mark | director | Jun 1965 | 14 Mar 2023 |
| POLEY, Jonathan | director | May 1967 | 27 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Forsa Uk Holdings Limited | 27 Oct 2020 | |
| Bowmore Energy 2 Limited | 14 Aug 2017 |
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BAKER, Alan George are mutual persons.
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BAKER, Alan George, POLEY, Jonathan, FLETT, Alanna Jamie, RADEMAKERS, Joris Reinier Mattheus are mutual persons.
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BAKER, Alan George, BONINSEGNA, Alessandro, HUTT, Stephen Mark, POLEY, Jonathan, FLETT, Alanna Jamie, RADEMAKERS, Joris Reinier Mattheus are mutual persons.
BAKER, Alan George, BONINSEGNA, Alessandro, HUTT, Stephen Mark, POLEY, Jonathan, FLETT, Alanna Jamie, RADEMAKERS, Joris Reinier Mattheus are mutual persons.
BAKER, Alan George, BONINSEGNA, Alessandro, HUTT, Stephen Mark, POLEY, Jonathan, FLETT, Alanna Jamie, RADEMAKERS, Joris Reinier Mattheus are mutual persons.
BAKER, Alan George, BONINSEGNA, Alessandro, HUTT, Stephen Mark, POLEY, Jonathan, FLETT, Alanna Jamie, RADEMAKERS, Joris Reinier Mattheus are mutual persons.
BAKER, Alan George, BONINSEGNA, Alessandro, POLEY, Jonathan, FLETT, Alanna Jamie, RADEMAKERS, Joris Reinier Mattheus are mutual persons.
BAKER, Alan George, POLEY, Jonathan, FLETT, Alanna Jamie, RADEMAKERS, Joris Reinier Mattheus are mutual persons.
BAKER, Alan George, BONINSEGNA, Alessandro, POLEY, Jonathan, FLETT, Alanna Jamie, RADEMAKERS, Joris Reinier Mattheus are mutual persons.
BAKER, Alan George, RADEMAKERS, Joris Reinier Mattheus are mutual persons.
BAKER, Alan George are mutual persons.
BAKER, Alan George are mutual persons.
BAKER, Alan George are mutual persons.
BONINSEGNA, Alessandro are mutual persons.
BONINSEGNA, Alessandro, HUTT, Stephen Mark, POLEY, Jonathan are mutual persons.
BONINSEGNA, Alessandro, HUTT, Stephen Mark, RADEMAKERS, Joris Reinier Mattheus are mutual persons.
BONINSEGNA, Alessandro, HUTT, Stephen Mark, POLEY, Jonathan, FLETT, Alanna Jamie, RADEMAKERS, Joris Reinier Mattheus are mutual persons.
BONINSEGNA, Alessandro, HUTT, Stephen Mark, POLEY, Jonathan are mutual persons.
BONINSEGNA, Alessandro, HUTT, Stephen Mark, POLEY, Jonathan are mutual persons.
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BONINSEGNA, Alessandro, HUTT, Stephen Mark are mutual persons.
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BONINSEGNA, Alessandro, HUTT, Stephen Mark, POLEY, Jonathan are mutual persons.
BONINSEGNA, Alessandro, HUTT, Stephen Mark, POLEY, Jonathan are mutual persons.
BONINSEGNA, Alessandro, HUTT, Stephen Mark are mutual persons.
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