FORSA ENERGY (FRANCE) LIMITED - LONDON


Company Profile Company Filings

Overview

FORSA ENERGY (FRANCE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
FORSA ENERGY (FRANCE) LIMITED was incorporated 7 years ago on 14/08/2012 and has the registered number: 08179287. The accounts status is FULL and accounts are next due on 30/09/2019.

FORSA ENERGY (FRANCE) LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

1ST FLOOR
LONDON
WC2E 9AB

This Company Originates in : United Kingdom
Previous trading names include:
VELOCITA ENERGY DEVELOPMENTS (FRANCE) LIMITED (until 23/09/2017)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/08/2015 11/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN GEORGE BAKER Nov 1966 British Director 2016-04-08 CURRENT
MR JORIS REINIER MATTHEUS RADEMAKERS Feb 1986 Dutch Director 2016-10-31 CURRENT
MR ANDREW WILLIAM LEE Sep 1957 British Director 2012-08-14 UNTIL 2016-02-19 RESIGNED
MR PIERRE-ANTOINE MARIE LEON TETARD Nov 1980 French Director 2012-08-14 UNTIL 2014-06-30 RESIGNED
MS DOROTHEE PRIVAT Nov 1974 French Director 2014-08-06 UNTIL 2017-01-24 RESIGNED
MRS JULIE COYLE Secretary 2017-10-18 UNTIL 2018-05-10 RESIGNED
FARIDA AHKIM-BOURAIDAH Secretary 2012-08-14 UNTIL 2017-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forsa Energy Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VELOCITA ENERGY DEVELOPMENTS (MAERDY) LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
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LOCH HILL WINDFARM (SCOTLAND) LIMITED GREENOCK Dissolved... AUDIT EXEMPTION SUBSI 35110 - Production of electricity
FORSA ENERGY SERVICES LIMITED GREENOCK SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
INVERCLYDE WINDFARM LIMITED GREENOCK Active SMALL 35110 - Production of electricity
SORBIE WINDFARM LIMITED GREENOCK SCOTLAND Active SMALL 35110 - Production of electricity
AOE WINDFARM LIMITED ABERDEEN SCOTLAND Active FULL 35110 - Production of electricity
AIRIES WINDFARM LIMITED ABERDEEN Active FULL 35110 - Production of electricity
DRUIM LEATHANN WINDFARM LIMITED GREENOCK Active SMALL 35110 - Production of electricity
CROOKEDSTANE WINDFARM LIMITED GREENOCK Active SMALL 35110 - Production of electricity
LION HILL WINDFARM LIMITED GREENOCK Dissolved... FULL 35110 - Production of electricity
AOE WINDFARM HOLDINGS LIMITED ABERDEEN SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WHITELAW BRAE WINDFARM LIMITED GREENOCK Active SMALL 35110 - Production of electricity
ABERCROMBY POWER LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
NLEI LTD GREENOCK Active SMALL 35110 - Production of electricity
AIRIES HOLDCO LIMITED ABERDEEN Active FULL 64209 - Activities of other holding companies n.e.c.
VISION RENEWABLES HOLDINGS LLP GLASGOW Dissolved... TOTAL EXEMPTION SMALL None Supplied

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