FORSA ENERGY HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-10 (in 10mo)
Last made up 2026-02-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- FORSA ENERGY HOLDINGS LIMITED · parent
- Forsa Energy CM Holdings Limited 100%
- Forsa Energy Gas Intermediate Limited 100%
- Forsa Energy Gas Intermediate 2 Limited 100%
- Forsa Energy Gas Intermediate 3 Limited 100%
- Forsa Energy Gas Acquisitions 5 Limited 100%
- Forsa Power Solutions Limited 100%
- Forsa Trading Limited 100%
- Topiary Energy Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one