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 5
  • 1
    Hutt, Stephen Mark
    Born in June 1965
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Boninsegna, Alessandro
    Born in May 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Alan George
    Born in November 1966
    Individual (69 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Poley, Jonathan
    Born in May 1967
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
  • 5
    FORSA ENERGY GAS HOLDINGS LIMITED - 2025-03-05
    icon of addressC/o Forsa Energy, Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-08-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Rademakers, Joris Reinier Mattheus
    Senior Investment Professional born in February 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Flett, Alanna Jamie
    Lawyer born in January 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2020-10-27
    OF - Director → CIF 0
  • 3
    Coyle, Julie
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2018-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

FORSA ENERGY CM HOLDINGS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • FORSA ENERGY CM HOLDINGS LIMITED
    Info
    Registered number 10915318
    icon of addressC/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria LA6 2DY
    PRIVATE LIMITED COMPANY incorporated on 2017-08-14 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • FORSA ENERGY CM HOLDINGS LIMITED
    S
    Registered number missing
    icon of address1st Floor, 17, Slingsby Place, London, United Kingdom, WC2E 9AB
    Limited Company
    CIF 1
  • FORSA ENERGY CM HOLDINGS LIMITED
    S
    Registered number 10915318
    icon of addressFirst Floor, 17, Slingsby Place, London, United Kingdom, WC2E 9AB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • FORSA ENERGY CM HOLDINGS LIMITED
    S
    Registered number 10915318
    icon of addressMasters House, 107 Hammersmith Road, London, England, W14 0QH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressClyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressClyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    FORSA ENERGY (HARELAW) HOLDINGS LIMITED - 2023-07-12
    icon of addressClyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    CLEVERHOUSE GENERATION LIMITED - 2018-08-14
    icon of addressClyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    MITCHELSTON GENERATION LIMITED - 2019-07-24
    icon of addressClyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    FORSA ENERGY (ST ANDREWS CROSS) HOLDINGS LIMITED - 2018-12-19
    icon of addressClyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    icon of addressClyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    icon of addressClyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    icon of addressClyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressC/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    icon of addressC/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    ABERCORN ROAD GENERATION LIMITED - 2020-03-26
    icon of addressClyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-08-08 ~ 2023-02-27
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressClyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-08-08 ~ 2022-07-08
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-08-21 ~ 2018-12-13
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    FORSA ENERGY (LEVEN) HOLDINGS LIMITED - 2020-03-11
    icon of addressClyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-08-15 ~ 2020-03-09
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.