FORSA ENERGY GAS ACQUISITIONS HOLDCO 4 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
Name history
Renamed 1 time since incorporation
- FORSA ENERGY GAS ACQUISITIONS HOLDCO 4 LIMITED 2020-03-11 → present
- FORSA ENERGY (LEVEN) HOLDINGS LIMITED 2017-08-15 → 2020-03-11
Accounts
Audit & accounting basis
- 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.”
Group structure
- FORSA ENERGY GAS ACQUISITIONS HOLDCO 4 LIMITED · parent
- Hillhouse Generation Limited 100%
- Harelaw Holdings Limited 100%
- Leven Holdings Limited 100%
- Hartmoor Holdings Limited 100%
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 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 | 2017-08-15 | 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
Material constitutional events — rename, articles re-file, resolution
- 2020-10-15 MA Memorandum articles
- 2020-10-15 RESOLUTIONS Resolution
| 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 |
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