Forsa Energy Gas Acquisitions Holdco 4 Limited GREENOCK


Forsa Energy Gas Acquisitions Holdco 4 Limited is a private limited company that can be found at Clyde View (Suite F3) Riverside Business Park, 22 Pottery Street, Greenock PA15 2UZ. Incorporated on 2017-08-15, this 6-year-old company is run by 4 directors.
Director Stephen H., appointed on 14 March 2023. Director Alessandro B., appointed on 27 October 2020. Director Jonathan P., appointed on 31 January 2020.
The company is categorised as "production of electricity" (Standard Industrial Classification: 35110). According to CH information there was a change of name on 2020-03-11 and their previous name was Forsa Energy (Leven) Holdings Limited.
The last confirmation statement was filed on 2023-08-03 and the due date for the subsequent filing is 2024-08-17. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Forsa Energy Gas Acquisitions Holdco 4 Limited Address / Contact

Office Address Clyde View (suite F3) Riverside Business Park
Office Address2 22 Pottery Street
Town Greenock
Post code PA15 2UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC573738
Date of Incorporation Tue, 15th Aug 2017
Industry Production of electricity
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Stephen H.

Position: Director

Appointed: 14 March 2023

Alessandro B.

Position: Director

Appointed: 27 October 2020

Jonathan P.

Position: Director

Appointed: 31 January 2020

Alan B.

Position: Director

Appointed: 15 August 2017

Alanna F.

Position: Director

Appointed: 31 January 2020

Resigned: 27 October 2020

Julie C.

Position: Secretary

Appointed: 18 October 2017

Resigned: 10 May 2018

Joris R.

Position: Director

Appointed: 15 August 2017

Resigned: 31 January 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Forsa Energy Gas Acquisitions 2 Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Forsa Energy Cm Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Forsa Energy Gas Acquisitions 2 Limited

Masters House 107 Hammersmith Road, London, W14 0QH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11671395
Notified on 9 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Forsa Energy Cm Holdings Limited

First Floor, 17 Slingsby Place, London, WC2E 9AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10915318
Notified on 15 August 2017
Ceased on 9 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Forsa Energy (leven) Holdings March 11, 2020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 6th, October 2023
Free Download (18 pages)

Company search