Company NameForsa Energy Gas Acquisitions Holdco 2 Limited
Company StatusActive
Company Number11254279
CategoryPrivate Limited Company
Incorporation Date14 March 2018(6 years ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Alan George Baker
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressClyde View (Suite F3) Riverside Business Park
22 Pottery Street
Greenock
PA15 2UZ
Scotland
Director NameMr Jonathan Poley
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2020(1 year, 10 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMasters House 107 Hammersmith Road
London
W14 0QH
Director NameMr Alessandro Boninsegna
Date of BirthMay 1969 (Born 54 years ago)
NationalityItalian
StatusCurrent
Appointed27 October 2020(2 years, 7 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address717 Fifth Avenue
Suite 12a
New York
10001
Director NameMr Stephen Mark Hutt
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2023(5 years after company formation)
Appointment Duration1 year
RoleAccountant
Country of ResidenceScotland
Correspondence AddressMasters House 107 Hammersmith Road
London
W14 0QH
Director NameMr Joris Reinier Mattheus Rademakers
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityDutch
StatusResigned
Appointed14 March 2018(same day as company formation)
RoleSenior Investment Professional
Country of ResidenceEngland
Correspondence Address1st Floor, 17 Slingsby Place
London
WC2E 9AB
Secretary NameJulie Coyle
StatusResigned
Appointed14 March 2018(same day as company formation)
RoleCompany Director
Correspondence Address1st Floor, 17 Slingsby Place
London
WC2E 9AB
Director NameMs Alanna Jamie Flett
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2020(1 year, 10 months after company formation)
Appointment Duration9 months (resigned 27 October 2020)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressMasters House 107 Hammersmith Road
London
W14 0QH

Location

Registered AddressMasters House
107 Hammersmith Road
London
W14 0QH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return5 March 2024 (3 weeks, 2 days ago)
Next Return Due19 March 2025 (11 months, 3 weeks from now)

Filing History

9 November 2020Appointment of Mr Alessandro Boninsegna as a director on 27 October 2020 (2 pages)
9 November 2020Termination of appointment of Alanna Jamie Flett as a director on 27 October 2020 (1 page)
13 October 2020Registered office address changed from 1st Floor, 17 Slingsby Place London WC2E 9AB United Kingdom to Masters House 107 Hammersmith Road London W14 0QH on 13 October 2020 (1 page)
13 October 2020Change of details for Forsa Energy Gas Acquisitions 2 Limited as a person with significant control on 12 October 2020 (2 pages)
13 October 2020Director's details changed for Ms Alanna Jamie Flett on 12 October 2020 (2 pages)
1 October 2020Accounts for a small company made up to 31 December 2019 (22 pages)
18 August 2020Director's details changed for Mr Alan George Baker on 18 August 2020 (2 pages)
23 March 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
10 February 2020Appointment of Ms Alanna Jamie Flett as a director on 31 January 2020 (2 pages)
10 February 2020Termination of appointment of Joris Reinier Mattheus Rademakers as a director on 31 January 2020 (1 page)
10 February 2020Appointment of Mr Jonathan Poley as a director on 31 January 2020 (2 pages)
5 August 2019Director's details changed for Mr Alan George Baker on 5 August 2019 (2 pages)
17 June 2019Director's details changed for Mr Joris Reinier Mattheus Rademakers on 15 June 2019 (2 pages)
2 May 2019Accounts for a small company made up to 31 December 2018 (18 pages)
29 March 2019Director's details changed for Mr Joris Reinier Mattheus Rademakers on 1 March 2019 (2 pages)
21 March 2019Confirmation statement made on 13 March 2019 with updates (5 pages)
18 December 2018Cessation of Forsa Energy Gas Acquistions Limited as a person with significant control on 13 December 2018 (1 page)
17 December 2018Notification of Forsa Energy Gas Acquisitions 2 Limited as a person with significant control on 13 December 2018 (2 pages)
9 November 2018Termination of appointment of Julie Coyle as a secretary on 10 May 2018 (1 page)
11 May 2018Current accounting period shortened from 31 March 2019 to 31 December 2018 (3 pages)
28 March 2018Change of details for Forsa Energy Gas Acquistions Limited as a person with significant control on 14 March 2018 (2 pages)
14 March 2018Incorporation
Statement of capital on 2018-03-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)