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Company Information for

FORSA ENERGY GAS ACQUISITIONS HOLDCO 3 LIMITED

Masters House, 107 Hammersmith Road, London, W14 0QH,
Company Registration Number
11320421
Private Limited Company
Active

Company Overview

About Forsa Energy Gas Acquisitions Holdco 3 Ltd
FORSA ENERGY GAS ACQUISITIONS HOLDCO 3 LIMITED was founded on 2018-04-20 and has its registered office in London. The organisation's status is listed as "Active". Forsa Energy Gas Acquisitions Holdco 3 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FORSA ENERGY GAS ACQUISITIONS HOLDCO 3 LIMITED
 
Legal Registered Office
Masters House
107 Hammersmith Road
London
W14 0QH
 
Filing Information
Company Number 11320421
Company ID Number 11320421
Date formed 2018-04-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-05
Return next due 2025-04-19
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-19 11:17:16
Primary Source:Companies House
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Company Officers of FORSA ENERGY GAS ACQUISITIONS HOLDCO 3 LIMITED

Current Directors
Officer Role Date Appointed
ALAN GEORGE BAKER
 Director 2018-04-20
JORIS REINIER MATTHEUS RADEMAKERS
 Director 2018-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GEORGE BAKER FORSA ENERGY GAS ACQUISITIONS HOLDCO 2 LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
ALAN GEORGE BAKER FORSA ENERGY GAS ACQUISITIONS HOLDCO 1 LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
ALAN GEORGE BAKER FORSA ENERGY GAS ACQUISITIONS LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
ALAN GEORGE BAKER SHOCKINGLY FRESH LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
ALAN GEORGE BAKER FORSA ENERGY (ERSKINE) HOLDINGS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
ALAN GEORGE BAKER FORSA ENERGY (DRUMCROSS) HOLDINGS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
ALAN GEORGE BAKER BLACK SHED GENERATION LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
ALAN GEORGE BAKER FORSA ENERGY (BERYL STREET) HOLDINGS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
ALAN GEORGE BAKER FORSA ENERGY (SPANGO) HOLDINGS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
ALAN GEORGE BAKER FORSA ENERGY GAS ACQUISITIONS HOLDCO 4 LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
ALAN GEORGE BAKER FORSA ENERGY GAS HOLDINGS LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
ALAN GEORGE BAKER FORSA ENERGY CM HOLDINGS LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
ALAN GEORGE BAKER BOWMORE ENERGY 2 LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
ALAN GEORGE BAKER ARDGOWAN DISTILLERY COMPANY LIMITED Director 2016-07-27 CURRENT 2016-06-02 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY GAS ACQUISITIONS HOLDCO 2 LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY GAS ACQUISITIONS HOLDCO 1 LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY GAS ACQUISITIONS LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
JORIS REINIER MATTHEUS RADEMAKERS BOWMORE ENERGY LIMITED Director 2017-09-29 CURRENT 2011-05-13 Active
JORIS REINIER MATTHEUS RADEMAKERS BERYL STREET GENERATION LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
JORIS REINIER MATTHEUS RADEMAKERS HARELAW GENERATION LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
JORIS REINIER MATTHEUS RADEMAKERS SPANGO GENERATION LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
JORIS REINIER MATTHEUS RADEMAKERS ERSKINE GENERATION LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
JORIS REINIER MATTHEUS RADEMAKERS DRUMCROSS GENERATION LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
JORIS REINIER MATTHEUS RADEMAKERS LEVEN GENERATION LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY (ERSKINE) HOLDINGS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY (DRUMCROSS) HOLDINGS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
JORIS REINIER MATTHEUS RADEMAKERS BLACK SHED GENERATION LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY (BERYL STREET) HOLDINGS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY (SPANGO) HOLDINGS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY GAS ACQUISITIONS HOLDCO 4 LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY GAS HOLDINGS LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY CM HOLDINGS LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
JORIS REINIER MATTHEUS RADEMAKERS BOWMORE ENERGY 2 LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY (FRANCE) LIMITED Director 2016-10-31 CURRENT 2012-08-14 Active - Proposal to Strike off
JORIS REINIER MATTHEUS RADEMAKERS BAYWA R.E. UK (DEVELOPMENTS) LIMITED Director 2016-07-14 CURRENT 2013-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-11-28Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-11-28Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-11-28Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-11-28Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-13CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-03-14DIRECTOR APPOINTED MR STEPHEN MARK HUTT
2022-07-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-07-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-11-09AP01DIRECTOR APPOINTED MR ALESSANDRO BONINSEGNA
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ALANNA JAMIE FLETT
2020-10-13CH01Director's details changed for Ms Alanna Jamie Flett on 2020-10-12
2020-10-13PSC05Change of details for Forsa Energy Gas Acquisitions 3 Limited as a person with significant control on 2020-10-12
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM 1st Floor, 17 Slingsby Place London WC2E 9AB United Kingdom
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CH01Director's details changed for Mr Alan George Baker on 2020-08-18
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-02-10AP01DIRECTOR APPOINTED MR JONATHAN POLEY
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JORIS REINIER MATTHEUS RADEMAKERS
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-05CH01Director's details changed for Mr Alan George Baker on 2019-08-05
2019-06-17CH01Director's details changed for Mr Joris Reinier Mattheus Rademakers on 2019-06-15
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-03-29CH01Director's details changed for Mr Joris Reinier Mattheus Rademakers on 2019-03-01
2018-12-17PSC02Notification of Forsa Energy Gas Acquisitions 3 Limited as a person with significant control on 2018-12-13
2018-12-17PSC07CESSATION OF FORSA ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-09AA01Current accounting period shortened from 30/04/19 TO 31/12/18
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to FORSA ENERGY GAS ACQUISITIONS HOLDCO 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORSA ENERGY GAS ACQUISITIONS HOLDCO 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORSA ENERGY GAS ACQUISITIONS HOLDCO 3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of FORSA ENERGY GAS ACQUISITIONS HOLDCO 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORSA ENERGY GAS ACQUISITIONS HOLDCO 3 LIMITED
Trademarks
We have not found any records of FORSA ENERGY GAS ACQUISITIONS HOLDCO 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORSA ENERGY GAS ACQUISITIONS HOLDCO 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as FORSA ENERGY GAS ACQUISITIONS HOLDCO 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORSA ENERGY GAS ACQUISITIONS HOLDCO 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORSA ENERGY GAS ACQUISITIONS HOLDCO 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORSA ENERGY GAS ACQUISITIONS HOLDCO 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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