| Company Name | Forsa Energy Gas Acquisitions Holdco 3 Limited |
|---|---|
| Company Status | Active |
| Company Number | 11320421 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2018(6 years ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Alan George Baker |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland |
| Director Name | Mr Jonathan Poley |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2020(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Masters House 107 Hammersmith Road London W14 0QH |
| Director Name | Mr Alessandro Boninsegna |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 27 October 2020(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 717 Fifth Avenue Suite 12a New York 10001 |
| Director Name | Mr Stephen Mark Hutt |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2023(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Masters House 107 Hammersmith Road London W14 0QH |
| Director Name | Mr Joris Reinier Mattheus Rademakers |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 20 April 2018(same day as company formation) |
| Role | Senior Investment Professional |
| Country of Residence | England |
| Correspondence Address | 1st Floor, 17 Slingsby Place London WC2E 9AB |
| Director Name | Ms Alanna Jamie Flett |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2020(1 year, 9 months after company formation) |
| Appointment Duration | 9 months (resigned 27 October 2020) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Masters House 107 Hammersmith Road London W14 0QH |
Location
| Registered Address | Masters House 107 Hammersmith Road London W14 0QH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 19 April 2024 (overdue) |
Filing History
| 9 November 2020 | Termination of appointment of Alanna Jamie Flett as a director on 27 October 2020 (1 page) |
|---|---|
| 9 November 2020 | Appointment of Mr Alessandro Boninsegna as a director on 27 October 2020 (2 pages) |
| 13 October 2020 | Registered 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 2020 | Director's details changed for Ms Alanna Jamie Flett on 12 October 2020 (2 pages) |
| 13 October 2020 | Change of details for Forsa Energy Gas Acquisitions 3 Limited as a person with significant control on 12 October 2020 (2 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 18 August 2020 | Director's details changed for Mr Alan George Baker on 18 August 2020 (2 pages) |
| 15 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 10 February 2020 | Termination of appointment of Joris Reinier Mattheus Rademakers as a director on 31 January 2020 (1 page) |
| 10 February 2020 | Appointment of Mr Jonathan Poley as a director on 31 January 2020 (2 pages) |
| 10 February 2020 | Appointment of Ms Alanna Jamie Flett as a director on 31 January 2020 (2 pages) |
| 13 September 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
| 5 August 2019 | Director's details changed for Mr Alan George Baker on 5 August 2019 (2 pages) |
| 17 June 2019 | Director's details changed for Mr Joris Reinier Mattheus Rademakers on 15 June 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 5 April 2019 with updates (5 pages) |
| 29 March 2019 | Director's details changed for Mr Joris Reinier Mattheus Rademakers on 1 March 2019 (2 pages) |
| 17 December 2018 | Notification of Forsa Energy Gas Acquisitions 3 Limited as a person with significant control on 13 December 2018 (2 pages) |
| 17 December 2018 | Cessation of Forsa Energy Limited as a person with significant control on 13 December 2018 (1 page) |
| 9 May 2018 | Current accounting period shortened from 30 April 2019 to 31 December 2018 (3 pages) |
| 20 April 2018 | Incorporation Statement of capital on 2018-04-20
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