FORSA ENERGY (FRANCE) LIMITED - BRISTOL


Company Profile Company Filings

Overview

FORSA ENERGY (FRANCE) LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Dissolved - no longer trading.
FORSA ENERGY (FRANCE) LIMITED was incorporated 11 years ago on 14/08/2012 and has the registered number: 08179287. The accounts status is TOTAL EXEMPTION FULL.

FORSA ENERGY (FRANCE) LIMITED - BRISTOL

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 31/12/2019

Registered Office

ONE
BRISTOL
BS2 0ZX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2020 17/08/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN GEORGE BAKER Nov 1966 British Director 2016-04-08 CURRENT
MR PIERRE-ANTOINE MARIE LEON TETARD Nov 1980 French Director 2012-08-14 UNTIL 2014-06-30 RESIGNED
MR JORIS REINIER MATTHEUS RADEMAKERS Feb 1986 Dutch Director 2016-10-31 UNTIL 2020-01-31 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
MR ANDREW WILLIAM LEE Sep 1957 British Director 2012-08-14 UNTIL 2016-02-19 RESIGNED
MS ALANNA JAMIE FLETT Jan 1986 British Director 2020-01-31 UNTIL 2020-11-27 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
Bowmore Energy Limited 2016-04-06 Bristol   England 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
MAERDY WINDFARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
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MAERDY WINDFARM HOLDINGS LIMITED LONDON Dissolved... GROUP 35110 - Production of electricity
BAYWA R.E. UK (DEVELOPMENTS) LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
WELL WALK PARTNERS LTD LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
FORSA ENERGY GAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
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FORSA ENERGY GAS ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
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FORSA ENERGY GAS ACQUISITIONS HOLDCO 4 LIMITED GREENOCK SCOTLAND Active SMALL 35110 - Production of electricity
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FORSA ENERGY (DRUMCROSS) HOLDINGS LIMITED GREENOCK SCOTLAND Active DORMANT 35110 - Production of electricity
FORSA ENERGY (ERSKINE) HOLDINGS LIMITED GREENOCK SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BLACK SHED GENERATION LIMITED GREENOCK SCOTLAND Active DORMANT 35110 - Production of electricity
FORSA ENERGY (SPANGO) HOLDINGS LIMITED GREENOCK SCOTLAND Active DORMANT 35110 - Production of electricity
DRUMCROSS GENERATION LIMITED GREENOCK SCOTLAND Active DORMANT 35110 - Production of electricity
ERSKINE GENERATION LIMITED GREENOCK SCOTLAND Active SMALL 35110 - Production of electricity

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