FORSA ENERGY GAS ACQUISITIONS HOLDCO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

FORSA ENERGY GAS ACQUISITIONS HOLDCO 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORSA ENERGY GAS ACQUISITIONS HOLDCO 2 LIMITED was incorporated 6 years ago on 14/03/2018 and has the registered number: 11254279. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FORSA ENERGY GAS ACQUISITIONS HOLDCO 2 LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MASTERS HOUSE
LONDON
W14 0QH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN POLEY May 1967 British Director 2020-01-31 CURRENT
STEPHEN MARK HUTT Jun 1965 British Director 2023-03-14 CURRENT
MR ALESSANDRO BONINSEGNA May 1969 Italian Director 2020-10-27 CURRENT
MR ALAN GEORGE BAKER Nov 1966 British Director 2018-03-14 CURRENT
MR JORIS REINIER MATTHEUS RADEMAKERS Feb 1986 Dutch Director 2018-03-14 UNTIL 2020-01-31 RESIGNED
MS ALANNA JAMIE FLETT Jan 1986 British Director 2020-01-31 UNTIL 2020-10-27 RESIGNED
JULIE COYLE Secretary 2018-03-14 UNTIL 2018-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forsa Energy Gas Acquisitions 2 Limited 2018-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Forsa Energy Gas Acquistions Limited 2018-03-14 - 2018-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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