Introduction
Watch Company
F
FORSA ENERGY HOLDINGS LIMITED
FORSA ENERGY HOLDINGS LIMITED is an active company incorporated on 14 August 2017 with the registered office located in Kirkby Lonsdale. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. FORSA ENERGY HOLDINGS LIMITED was registered 8 years ago.(SIC: 35110)
Status
active
Active since 8 years ago
Company No
10913384
LTD Company
Age
8 Years
Incorporated 14 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Previous Company Names
FORSA ENERGY GAS HOLDINGS LIMITED
From: 14 August 2017To: 5 March 2025
Address
C/O Forsa Energy Herdwork Underley Business Centre Kearstwick Kirkby Lonsdale, LA6 2DY,
Previous Addresses
Herdwork Underley Business Centre Kearstwick Kirkby Lonsdale Cumbria LA6 2DY England
From: 16 April 2025To: 16 April 2025
Masters House 107 Hammersmith Road London W14 0QH United Kingdom
From: 13 October 2020To: 16 April 2025
First Floor, 17 Slingsby Place London WC2E 9AB United Kingdom
From: 14 August 2017To: 13 October 2020
12 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BAKER, Alan George
ActiveRiverside Business Park, GreenockPA15 2UZ
Born November 1966
Director
Appointed 14 Aug 2017
BAKER, Alan George
Riverside Business Park, GreenockPA15 2UZ
Born November 1966
Director
14 Aug 2017
Active
BONINSEGNA, Alessandro
ActiveFifth Avenue, New York10001
Born May 1969
Director
Appointed 27 Oct 2020
BONINSEGNA, Alessandro
Fifth Avenue, New York10001
Born May 1969
Director
27 Oct 2020
Active
HUTT, Stephen Mark
ActiveHerdwork Underley Business Centre, Kirkby LonsdaleLA6 2DY
Born June 1965
Director
Appointed 14 Mar 2023
HUTT, Stephen Mark
Herdwork Underley Business Centre, Kirkby LonsdaleLA6 2DY
Born June 1965
Director
14 Mar 2023
Active
POLEY, Jonathan
ActiveHerdwork Underley Business Centre, Kirkby LonsdaleLA6 2DY
Born May 1967
Director
Appointed 27 Feb 2018
POLEY, Jonathan
Herdwork Underley Business Centre, Kirkby LonsdaleLA6 2DY
Born May 1967
Director
27 Feb 2018
Active
COYLE, Julie
ResignedSlingsby Place, LondonWC2E 9AB
Secretary
Appointed 18 Oct 2017
Resigned 10 May 2018
COYLE, Julie
Slingsby Place, LondonWC2E 9AB
Secretary
18 Oct 2017
Resigned 10 May 2018
Resigned
FLETT, Alanna Jamie
Resigned107 Hammersmith Road, LondonW14 0QH
Born January 1986
Director
Appointed 31 Jan 2020
Resigned 27 Oct 2020
FLETT, Alanna Jamie
107 Hammersmith Road, LondonW14 0QH
Born January 1986
Director
31 Jan 2020
Resigned 27 Oct 2020
Resigned
RADEMAKERS, Joris Reinier Mattheus
ResignedSlingsby Place, LondonWC2E 9AB
Born February 1986
Director
Appointed 14 Aug 2017
Resigned 31 Jan 2020
RADEMAKERS, Joris Reinier Mattheus
Slingsby Place, LondonWC2E 9AB
Born February 1986
Director
14 Aug 2017
Resigned 31 Jan 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2020
Forsa Uk Holdings Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2020
Active
Bowmore Energy 2 Limited
CeasedSlingsby Place, LondonWC2E 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2017
Ceased 27 Oct 2020
Bowmore Energy 2 Limited
Slingsby Place, LondonWC2E 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2017
Ceased 27 Oct 2020
Ceased
Filing History
46
Description
Type
Date Filed
Document
16 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2025
16 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2024
10 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2020
10 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2020
9 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2020
4 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2020
13 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2020
8 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2019
12 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 November 2018
10 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2017