UK Companies House feature
FORSA ENERGY HOLDINGS LIMITED
Profile
- Company number
- 10913384
- Status
- Active
- Incorporation
- 2017-08-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, which assumes that the Company will continue in existence for the foreseeable future. The Directors confirm that they have complied with the requirements of Companies Act 2006. Based on the assessment they have made of the Company's financial situation; they have concluded they have a reasonable expectation that the Company has adequate resources to continue in existence for the foreseeable future and continue to adopt the going concern basis in preparing the financial statements. The ultimate parent undertaking and controlling party, Tiger Infrastructure Associates GP III LP, has confirmed that it will continue to provide adequate financial support to enable the Company to continue its normal trading operations for a period of not less than twelve months from the date on which the audited financial statements are approved. To this end a legally binding letter of support has been provided to the Company. In the Directors' view, flexible power generation will remain essential to the UK's infrastructure. Even during a stress test, the Company would have sufficient cash available through its operating activities as a holding company to continue as a going concern and pay all its commitments as they fall due for 12 months from signing these financial statements. As such, the Directors have adopted the going concern basis in preparing the Annual Report and Financial Statements.”
Subsidiaries
- Forsa Energy CM Holdings Limited · 100% held
- Forsa Energy Gas Intermediate Limited · 100% held
- Forsa Energy Gas Intermediate 2 Limited · 100% held
- Forsa Energy Gas Intermediate 3 Limited · 100% held
- Forsa Energy Gas Acquisitions 5 Limited · 100% held
- Forsa Power Solutions Limited · 100% held
- Forsa Trading Limited · 100% held
- Topiary Energy Limited · 100% held
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Alan George | Director | 2017-08-14 | Nov 1966 | British |
| BONINSEGNA, Alessandro | Director | 2020-10-27 | May 1969 | Italian |
| HUTT, Stephen Mark | Director | 2023-03-14 | Jun 1965 | British |
| POLEY, Jonathan | Director | 2018-02-27 | May 1967 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COYLE, Julie | Secretary | 2017-10-18 | 2018-05-10 |
| FLETT, Alanna Jamie | Director | 2020-01-31 | 2020-10-27 |
| RADEMAKERS, Joris Reinier Mattheus | Director | 2017-08-14 | 2020-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Forsa Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-27 | Active |
| Bowmore Energy 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-14 | Ceased 2020-10-27 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-16 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-16 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-05 | CERTNM | change-of-name | certificate change of name company |
| 2024-12-09 | CH01 | officers | change person director company with change date |
| 2024-10-11 | AA | accounts | accounts with accounts type small |
| 2024-08-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-13 | AA | accounts | accounts with accounts type small |
| 2023-08-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-14 | AP01 | officers | appoint person director company with name date |
| 2022-09-13 | AA | accounts | accounts with accounts type small |
| 2022-08-24 | SH01 | capital | capital allotment shares |
| 2022-08-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-28 | MA | incorporation | memorandum articles |
| 2022-06-28 | RESOLUTIONS | resolution | resolution |
| 2021-08-28 | AA | accounts | accounts with accounts type small |
| 2021-08-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-11-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory