logo
explain how to read the page

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
    icon of calendar 2018-08-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Zachveja, Marcel
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Serafim, Despo
    Realtor born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Kapiri, Guido
    Company Director born in February 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ 2019-02-22
    OF - Director → CIF 0
  • 2
    Lyons, Sarah Frances Alison
    Consultant born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2014-02-24
    OF - Director → CIF 0
  • 3
    icon of address4th, 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
    icon of addressAscot 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
1,012,959 GBP2024-12-31
4,503,644 GBP2023-12-31
Current Assets
3,624,010 GBP2024-12-31
3,006,127 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,996 GBP2024-12-31
-8,719 GBP2023-12-31
Net Current Assets/Liabilities
3,618,014 GBP2024-12-31
2,997,408 GBP2023-12-31
Total Assets Less Current Liabilities
4,630,973 GBP2024-12-31
7,501,052 GBP2023-12-31
Net Assets/Liabilities
4,630,973 GBP2024-12-31
7,501,052 GBP2023-12-31
Equity
4,630,973 GBP2024-12-31
7,501,052 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • FORMA ENERGY LIMITED
    Info
    Registered number 08384764
    icon of address85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2013-02-01 (12 years 8 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.