FORSA ENERGY (BERYL STREET) HOLDINGS LIMITED - GREENOCK
| Company Profile | Company Filings |
Overview
FORSA ENERGY (BERYL STREET) HOLDINGS LIMITED is a Private Limited Company from GREENOCK SCOTLAND and has the status: Active.
FORSA ENERGY (BERYL STREET) HOLDINGS LIMITED was incorporated 6 years ago on 15/08/2017 and has the registered number: SC573739. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FORSA ENERGY (BERYL STREET) HOLDINGS LIMITED was incorporated 6 years ago on 15/08/2017 and has the registered number: SC573739. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FORSA ENERGY (BERYL STREET) HOLDINGS LIMITED - GREENOCK
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
CLYDE VIEW (SUITE F3) RIVERSIDE BUSINESS PARK
GREENOCK
PA15 2UZ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
FORSA ENERGY (ST ANDREWS CROSS) HOLDINGS LIMITED (until 19/12/2018)
FORSA ENERGY (ST ANDREWS CROSS) HOLDINGS LIMITED (until 19/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN POLEY | May 1967 | British | Director | 2020-01-31 | CURRENT |
| STEPHEN MARK HUTT | Jun 1965 | British | Director | 2023-03-14 | CURRENT |
| MR ALESSANDRO BONINSEGNA | May 1969 | Italian | Director | 2020-10-27 | CURRENT |
| MR ALAN GEORGE BAKER | Nov 1966 | British | Director | 2017-08-15 | CURRENT |
| MR JORIS REINIER MATTHEUS RADEMAKERS | Feb 1986 | Dutch | Director | 2017-08-15 UNTIL 2020-01-31 | RESIGNED |
| MS ALANNA JAMIE FLETT | Jan 1986 | British | Director | 2020-01-31 UNTIL 2020-11-19 | RESIGNED |
| MRS JULIE COYLE | Secretary | 2017-10-18 UNTIL 2018-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Forsa Energy Cm Holdings Limited | 2017-08-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |