FORSA ENERGY GAS INTERMEDIATE 3 LIMITED - LONDON


Company Profile Company Filings

Overview

FORSA ENERGY GAS INTERMEDIATE 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORSA ENERGY GAS INTERMEDIATE 3 LIMITED was incorporated 5 years ago on 09/11/2018 and has the registered number: 11669804. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FORSA ENERGY GAS INTERMEDIATE 3 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 31/12/2022 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
08/11/2023 22/11/2024

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 2018-11-09 CURRENT
MR JORIS REINIER MATTHEUS RADEMAKERS Feb 1986 Dutch Director 2018-11-09 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 Holdings Limited 2018-11-09 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
FORSA ENERGY (FRANCE) LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
BAYWA R.E. UK (DEVELOPMENTS) LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
FORSA ENERGY GAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
FORSA ENERGY CM HOLDINGS LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 35110 - Production of electricity
FORSA ENERGY GAS ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
FORSA ENERGY GAS ACQUISITIONS HOLDCO 1 LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
FORSA ENERGY GAS ACQUISITIONS HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BAYWA R.E. (ENERGY SERVICES) UK LIMITED EDINBURGH SCOTLAND Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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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 (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
LEVEN GENERATION LIMITED GREENOCK SCOTLAND Active SMALL 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
SPANGO GENERATION LIMITED GREENOCK SCOTLAND Active DORMANT 35110 - Production of electricity
HARELAW GENERATION LIMITED GREENOCK SCOTLAND Active SMALL 35110 - Production of electricity

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