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Nom	Forsa Energy GAS Holdings Limited
Adresse	Masters House 107 Hammersmith Road London W14 0QH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 avril 2018
Société Numéro de Registre	10913384 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Forsa Uk Holdings Limited Status: Active Notified: 27/10/2020 Companies House Number: 12938480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bowmore Energy 2 Limited Status: Ceased Notified: 14/08/2017 Ceased: 27/10/2020 Companies House Number: 10910064 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: 14/08/2017 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: 27/02/2018 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Forsa Energy CM Holdings Limited Status: Active Notified: 14/08/2017 Companies House Number: 10915318 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Forsa Energy GAS Acquisitions 5 Limited Status: Active Notified: 19/04/2022 Companies House Number: 14052404 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Forsa Energy GAS Acquisitions 6 Limited Status: Active Notified: 17/09/2024 Companies House Number: 15961718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Forsa Energy GAS Intermediate 2 Limited Status: Active Notified: 09/11/2018 Companies House Number: 11669779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Forsa Energy GAS Intermediate 3 Limited Status: Active Notified: 09/11/2018 Companies House Number: 11669804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Forsa Energy GAS Intermediate Limited Status: Active Notified: 09/11/2018 Companies House Number: 11669885 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Forsa Power Solutions Limited Status: Active Notified: 17/09/2024 Companies House Number: 15962710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Forsa Energy GAS Acquisitions Limited Status: Ceased Notified: 21/11/2017 Ceased: 13/12/2018 Companies House Number: 11074191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Forsa Energy GAS Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (8)