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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 2017-11-21 ~ 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
    icon of addressMasters House, 107 Hammersmith Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Rademakers, Joris Reinier Mattheus
    Senior Investment Professional born in February 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 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 2017-11-21 ~ 2018-05-10
    OF - Secretary → CIF 0
  • 4
    FORSA ENERGY HOLDINGS LIMITED - now
    icon of address1st Floor. 17, Slingsby Place, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2017-11-21 ~ 2018-12-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORSA ENERGY GAS ACQUISITIONS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • FORSA ENERGY GAS ACQUISITIONS LIMITED
    Info
    Registered number 11074191
    icon of addressC/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria LA6 2DY
    PRIVATE LIMITED COMPANY incorporated on 2017-11-21 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • FORSA ENERGY GAS ACQUISITIONS LIMITED
    S
    Registered number 11074191
    icon of addressMasters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • FORSA ENERGY GAS ACQUISTIONS LIMITED
    S
    Registered number 11074191
    icon of address1st Floor, 17, Slingsby Place, London, United Kingdom, WC2E 9AB
    Limited Company in Complanies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-02-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 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 2018-03-14 ~ 2018-12-13
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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