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
    Boninsegna, Alessandro
    Director born in May 1969
    Individual (58 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Alan George
    Director born in November 1966
    Individual (72 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Poley, Jonathan
    Director born in May 1967
    Individual (51 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Hutt, Stephen Mark
    Accountant born in June 1965
    Individual (52 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Coyle, Julie
    Individual (3 offsprings)
    Officer
    2017-10-18 ~ 2018-05-10
    OF - Secretary → CIF 0
  • 2
    Rademakers, Joris Reinier Mattheus
    Senior Investment Professional born in February 1986
    Individual (4 offsprings)
    Officer
    2017-08-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Flett, Alanna Jamie
    Lawyer born in January 1986
    Individual (3 offsprings)
    Officer
    2020-01-31 ~ 2020-10-27
    OF - Director → CIF 0
  • 4
    First Floor, 17, Slingsby Place, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2017-08-15 ~ 2020-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FORSA ENERGY GAS ACQUISITIONS HOLDCO 4 LIMITED

Previous name
FORSA ENERGY (LEVEN) HOLDINGS LIMITED - 2020-03-11
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • FORSA ENERGY GAS ACQUISITIONS HOLDCO 4 LIMITED
    Info
    FORSA ENERGY (LEVEN) HOLDINGS LIMITED - 2020-03-11
    Registered number SC573738
    Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock PA15 2UZ
    Private Limited Company incorporated on 2017-08-15 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • FORSA ENERGY GAS ACQUISITIONS HOLDCO 4 LIMITED
    S
    Registered number Sc573738
    Clyde View (suite F3), Riverside Business Park, 22 Pottery Street, Greenock, Scotland, PA15 2UZ
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    STOR 116 LTD - 2018-03-29
    C/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -48 GBP2017-09-30
    Person with significant control
    2020-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    STOR 124 LTD - 2018-03-29
    C/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -184 GBP2017-09-30
    Person with significant control
    2021-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    STOR 145 LTD - 2018-03-29
    C/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
    Active Corporate (5 parents)
    Equity (Company account)
    -48 GBP2017-09-30
    Person with significant control
    2020-03-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    NG CM 2017 LIMITED - 2020-03-10
    C/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-01-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2017-08-16 ~ 2020-03-09
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.