FORSA ENERGY GAS ACQUISITIONS HOLDCO 3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
FORSA ENERGY GAS ACQUISITIONS HOLDCO 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORSA ENERGY GAS ACQUISITIONS HOLDCO 3 LIMITED was incorporated 6 years ago on 20/04/2018 and has the registered number: 11320421. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FORSA ENERGY GAS ACQUISITIONS HOLDCO 3 LIMITED was incorporated 6 years ago on 20/04/2018 and has the registered number: 11320421. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FORSA ENERGY GAS ACQUISITIONS HOLDCO 3 LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MASTERS HOUSE
LONDON
W14 0QH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN MARK HUTT | Jun 1965 | British | Director | 2023-03-14 | CURRENT |
MR JONATHAN POLEY | May 1967 | British | Director | 2020-01-31 | CURRENT |
MR ALESSANDRO BONINSEGNA | May 1969 | Italian | Director | 2020-10-27 | CURRENT |
MR ALAN GEORGE BAKER | Nov 1966 | British | Director | 2018-04-20 | CURRENT |
MR JORIS REINIER MATTHEUS RADEMAKERS | Feb 1986 | Dutch | Director | 2018-04-20 UNTIL 2020-01-31 | RESIGNED |
MS ALANNA JAMIE FLETT | Jan 1986 | British | Director | 2020-01-31 UNTIL 2020-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Forsa Energy Gas Acquisitions 3 Limited | 2018-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Forsa Energy Limited | 2018-04-20 - 2018-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |