UK Companies House feature
FORSA ENERGY GAS ACQUISITIONS LIMITED
Profile
- Company number
- 11074191
- Status
- Active
- Incorporation
- 2017-11-21
- 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.”
Subsidiaries
- Forsa Energy Gas Acquisitions Holdco 1 Limited · 100% held · England
Significant events
- “The Forsa Group operated twelve gas peaking power plants by the end of 2024. Drumcross, the newest operational plant, came into service during October 2024.”
- “establishment in late 2024 of Forsa Power Solutions Ltd - providing O&M services to Forsa owned assets as well as third-party clients.”
- “There have been no events subsequent to the year end that have impacted the Company.”
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 | 2017-11-21 | 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 | 2020-01-31 | May 1967 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COYLE, Julie | Secretary | 2017-11-21 | 2018-05-10 |
| FLETT, Alanna Jamie | Director | 2020-01-31 | 2020-10-27 |
| RADEMAKERS, Joris Reinier Mattheus | Director | 2017-11-21 | 2020-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Forsa Energy Gas Intermediate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-13 | Active |
| Forsa Energy Gas Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-21 | Ceased 2018-12-13 |
Filing timeline
Last 20 of 40 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 |
| 2024-12-09 | CH01 | officers | change person director company with change date |
| 2024-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-12 | AA | accounts | accounts with accounts type small |
| 2023-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-04 | AA | accounts | accounts with accounts type small |
| 2023-03-14 | AP01 | officers | appoint person director company with name date |
| 2022-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-13 | AA | accounts | accounts with accounts type small |
| 2021-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-28 | AA | accounts | accounts with accounts type small |
| 2020-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-09 | AP01 | officers | appoint person director company with name date |
| 2020-11-09 | TM01 | officers | termination director company with name termination date |
| 2020-10-13 | CH01 | officers | change person director company with change date |
| 2020-10-13 | PSC05 | persons-with-significant-control | change to 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