Introduction
Watch Company
F
FORSA ENERGY GAS ACQUISITIONS HOLDCO 5 LIMITED
FORSA ENERGY GAS ACQUISITIONS HOLDCO 5 LIMITED is an active company incorporated on 22 April 2022 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 GAS ACQUISITIONS HOLDCO 5 LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14061584
LTD Company
Age
3 Years
Incorporated 22 April 2022
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: Small Company
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
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 England
From: 22 April 2022To: 16 April 2025
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BAKER, Alan George
Active22 Pottery Street, GreenockPA15 2UZ
Born November 1966
Director
Appointed 22 Apr 2022
BAKER, Alan George
22 Pottery Street, GreenockPA15 2UZ
Born November 1966
Director
22 Apr 2022
Active
BONINSEGNA, Alessandro
ActiveFifth Avenue, New York10001
Born May 1969
Director
Appointed 22 Apr 2022
BONINSEGNA, Alessandro
Fifth Avenue, New York10001
Born May 1969
Director
22 Apr 2022
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
Active22 Pottery Street, GreenockPA15 2UZ
Born May 1967
Director
Appointed 22 Apr 2022
POLEY, Jonathan
22 Pottery Street, GreenockPA15 2UZ
Born May 1967
Director
22 Apr 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
107 Hammersmith Road, LondonW14 0QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2022
Forsa Energy Gas Acquisitions 5 Limited
107 Hammersmith Road, LondonW14 0QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2022
Active
Filing History
20
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
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2024
12 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2023
17 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2023
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
21 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2022
21 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2022
5 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 July 2022