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Nom

Forsa Energy GAS Acquisitions Holdco 3 Limited

Adresse
Masters House
107 Hammersmith Road
London
W14 0QH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11320421 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Forsa Energy Gas Acquisitions 3 Limited Status: Active Notified: 13/12/2018 Companies House Number: 11671372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Forsa Energy Limited Status: Ceased Notified: 20/04/2018 Ceased: 13/12/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Baker, Alan George 22 Pottery Street, Greenock, Scotland Status: Active Notified: 20/04/2018 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Boninsegna, Alessandro Suite 12a, New York, New York, United States Status: Active Notified: 27/10/2020 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Hutt, Stephen Mark London, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 06/1965 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Poley, Jonathan London, United Kingdom Status: Active Notified: 31/01/2020 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Carrington Generation LTD Status: Ceased Notified: 13/12/2018 Ceased: 09/12/2022 Companies House Number: 11529006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors