UK Companies House feature
FORSA ENERGY GAS ACQUISITIONS HOLDCO 1 LIMITED
Profile
- Company number
- 11190531
- Status
- Active
- Incorporation
- 2018-02-06
- 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 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 March 2025, the Company failed its DSCR banking covenant. All capital and interest payments have been made in full as per the facilities agreements and no penalty or accelerated payment request has been made by the lender. A letter of support has also been obtained from the Shareholders to further strengthen the going concern basis on which these accounts are prepared.”
Subsidiaries
- Chadderton Generation Limited · 100% held · England
- Pimbo Generation Limited · 100% held · England
- Bancroft Generation Limited · 100% held · England
Significant events
- “In March 2025, the Company failed its DSCR banking covenant. All capital and interest payments have been made in full as per the facilities agreements and no penalty or accelerated payment request has been made by the lender.”
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 | 2018-02-06 | 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 | 2018-02-06 | 2018-05-10 |
| FLETT, Alanna Jamie | Director | 2020-01-31 | 2020-10-27 |
| RADEMAKERS, Joris Reinier Mattheus | Director | 2018-02-06 | 2020-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Forsa Energy Gas Acquisitions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-06 | Active |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 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 |
| 2025-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-09 | CH01 | officers | change person director company with change date |
| 2024-10-11 | AA | accounts | accounts with accounts type small |
| 2024-02-19 | 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 |
| 2023-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-13 | AA | accounts | accounts with accounts type small |
| 2022-02-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-28 | AA | accounts | accounts with accounts type small |
| 2021-02-11 | 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 |
| 2020-10-30 | MA | incorporation | memorandum articles |
| 2020-10-30 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months