The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Dusan Mach
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2018-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Serafim, Despo
    Realtor born in October 1971
    Individual (4 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Zachveja, Marcel
    Born in February 1980
    Individual (1 offspring)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Lyons, Sarah Frances Alison
    Consultant born in June 1969
    Individual (9 offsprings)
    Officer
    2013-02-01 ~ 2014-02-24
    OF - Director → CIF 0
  • 2
    Kapiri, Guido
    Company Director born in February 1961
    Individual (12 offsprings)
    Officer
    2014-02-24 ~ 2019-02-22
    OF - Director → CIF 0
  • 3
    4th, Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2013-02-01 ~ 2013-02-01
    PE - Director → CIF 0
  • 4
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent, 306 offsprings)
    Officer
    2013-02-01 ~ 2015-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

FORMA ENERGY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
4,503,644 GBP2023-12-31
3,975,098 GBP2022-12-31
Current Assets
3,006,127 GBP2023-12-31
5,366,485 GBP2022-12-31
Creditors
Amounts falling due within one year
-8,719 GBP2023-12-31
-15,629 GBP2022-12-31
Net Current Assets/Liabilities
2,997,408 GBP2023-12-31
5,350,856 GBP2022-12-31
Total Assets Less Current Liabilities
7,501,052 GBP2023-12-31
9,325,954 GBP2022-12-31
Net Assets/Liabilities
7,501,052 GBP2023-12-31
9,325,954 GBP2022-12-31
Equity
7,501,052 GBP2023-12-31
9,325,954 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • FORMA ENERGY LIMITED
    Info
    Registered number 08384764
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2013-02-01 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.