UK Companies House feature
FORSA ENERGY GAS ACQUISITIONS HOLDCO 4 LIMITED
Profile
- Company number
- SC573738
- Status
- Active
- Incorporation
- 2017-08-15
- 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 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.”
Subsidiaries
- Hillhouse Generation Limited · 100% held
- Harelaw Holdings Limited · 100% held
- Leven Holdings Limited · 100% held
- Hartmoor Holdings Limited · 100% held
Significant events
- “There was a covenant breach in the year (2024); as there is a positive relationship with the bank the breach was waived, in light of this, and the matter disclosed in the subsequent events note, a letter of support has also been obtained from the Shareholders to further strengthen the going concern basis on which these accounts are prepared.”
- “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 | 2017-08-15 | 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 | 2017-10-18 | 2018-05-10 |
| FLETT, Alanna Jamie | Director | 2020-01-31 | 2020-10-27 |
| RADEMAKERS, Joris Reinier Mattheus | Director | 2017-08-15 | 2020-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Forsa Energy Gas Acquisitions 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-09 | Active |
| Forsa Energy Cm Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-15 | Ceased 2020-03-09 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | AA | accounts | accounts with accounts type small |
| 2024-08-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-06 | AA | accounts | accounts with accounts type small |
| 2023-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-14 | AP01 | officers | appoint person director company with name date |
| 2022-09-06 | AA | accounts | accounts with accounts type small |
| 2022-08-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-20 | AA | accounts | accounts with accounts type small |
| 2021-08-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-01-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-01-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-11-09 | AP01 | officers | appoint person director company with name date |
| 2020-11-09 | TM01 | officers | termination director company with name termination date |
| 2020-10-15 | MA | incorporation | memorandum articles |
| 2020-10-15 | RESOLUTIONS | resolution | resolution |
| 2020-10-13 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory