1
AVONMOUTH GENERATION LIMITED - now
SPANGO GENERATION LIMITED
- 2024-05-15
SC573852 Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
Active Corporate (8 parents)
Officer
2017-08-16 ~ 2018-12-12
IIF 8 - Director → ME
2
BAYWA R.E. (ENERGY SERVICES) UK LIMITED - now
FORSA ENERGY SERVICES LIMITED
- 2020-02-03
SC3678002020 RENEWABLES LIMITED - 2017-09-22
HMS (797) LIMITED - 2009-11-05
Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2019-05-14 ~ 2020-01-28
IIF 18 - Director → ME
3
BAYWA R.E. UK (DEVELOPMENTS) LIMITED - now
FORSA ENERGY (UK) LIMITED
- 2019-05-29
08385125VED (UK) 2 LIMITED - 2013-02-05
22 Chancery Lane, London, United Kingdom
Active Corporate (15 parents, 12 offsprings)
Officer
2016-07-14 ~ 2019-05-20
IIF 17 - Director → ME
4
BAYWA R.E. UK (RENEWABLES SERVICES) LIMITED - now
FORSA ENERGY RENEWABLES SERVICES LIMITED
- 2019-05-29
11854853 22 Chancery Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-01 ~ 2019-05-20
IIF 25 - Director → ME
5
BERYL STREET GENERATION LIMITED
- now SC573847ST ANDREWS CROSS GENERATION LIMITED
- 2017-11-27
SC573847 Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
Active Corporate (8 parents)
Officer
2017-08-16 ~ 2018-12-12
IIF 5 - Director → ME
6
BLACK SHED GENERATION LIMITED - now
FORSA ENERGY (HARELAW) HOLDINGS LIMITED
- 2023-07-12
SC573763 Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2017-08-15 ~ 2020-01-31
IIF 13 - Director → ME
7
One, Glass Wharf, Bristol, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-08-10 ~ dissolved
IIF 32 - Director → ME
8
FORSA ENERGY LIMITED
- 2020-11-04
07633841VELOCITA ENERGY DEVELOPMENTS LIMITED - 2017-09-22
One, Glass Wharf, Bristol, England
Active Corporate (11 parents, 8 offsprings)
Officer
2017-09-29 ~ now
IIF 31 - Director → ME
9
CTC CLIMATE TRANSITION LTD
- now 13147994 Flat 6 3-7 Walpole Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
Active Corporate (9 parents)
Officer
2017-08-16 ~ 2018-12-12
IIF 6 - Director → ME
11
ENERGY TRANSITION CONSULTING LIMITED
12318846 C/o E Sims Accountancy Ltd, 34 Dudsbury Road, Dartford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
48,140 GBP2024-11-30
Officer
2019-11-18 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
Active Corporate (9 parents)
Officer
2017-08-16 ~ 2018-12-12
IIF 9 - Director → ME
13
FORSA ENERGY (BERYL STREET) HOLDINGS LIMITED
- now SC573739FORSA ENERGY (ST ANDREWS CROSS) HOLDINGS LIMITED
- 2018-12-19
SC573739 Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2017-08-15 ~ 2020-01-31
IIF 12 - Director → ME
14
FORSA ENERGY (DRUMCROSS) HOLDINGS LIMITED
SC573741 Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2017-08-15 ~ 2020-01-31
IIF 4 - Director → ME
15
FORSA ENERGY (ERSKINE) HOLDINGS LIMITED
SC573743 Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2017-08-15 ~ 2020-01-31
IIF 11 - Director → ME
16
FORSA ENERGY (FRANCE) LIMITED
- now 08179287VELOCITA ENERGY DEVELOPMENTS (FRANCE) LIMITED
- 2017-09-23
08179287 One, Glass Wharf, Bristol, England
Dissolved Corporate (9 parents)
Officer
2016-10-31 ~ 2020-01-31
IIF 16 - Director → ME
17
FORSA ENERGY (SPANGO) HOLDINGS LIMITED
SC573766 Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2017-08-15 ~ 2020-01-31
IIF 14 - Director → ME
18
C/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
Active Corporate (8 parents, 15 offsprings)
Officer
2017-08-14 ~ 2020-01-31
IIF 28 - Director → ME
19
C/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-11-12 ~ 2020-01-31
IIF 30 - Director → ME
20
C/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-11-12 ~ 2020-01-31
IIF 29 - Director → ME
21
C/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
Active Corporate (8 parents, 4 offsprings)
Officer
2018-02-06 ~ 2020-01-31
IIF 24 - Director → ME
22
C/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
Active Corporate (9 parents, 5 offsprings)
Officer
2018-03-14 ~ 2020-01-31
IIF 20 - Director → ME
23
C/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-20 ~ 2020-01-31
IIF 22 - Director → ME
24
FORSA ENERGY GAS ACQUISITIONS HOLDCO 4 LIMITED - now
FORSA ENERGY (LEVEN) HOLDINGS LIMITED
- 2020-03-11
SC573738 Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
Active Corporate (9 parents, 5 offsprings)
Officer
2017-08-15 ~ 2020-01-31
IIF 15 - Director → ME
25
C/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-11-21 ~ 2020-01-31
IIF 27 - Director → ME
26
C/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-11-09 ~ 2020-01-31
IIF 23 - Director → ME
27
C/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-11-09 ~ 2020-01-31
IIF 2 - Director → ME
28
C/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-11-09 ~ 2020-01-31
IIF 21 - Director → ME
29
FORSA ENERGY HOLDINGS LIMITED - now
FORSA ENERGY GAS HOLDINGS LIMITED
- 2025-03-05
10913384 C/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
Active Corporate (9 parents, 10 offsprings)
Officer
2017-08-14 ~ 2020-01-31
IIF 26 - Director → ME
30
Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
Active Corporate (9 parents)
Officer
2017-08-16 ~ 2018-12-13
IIF 7 - Director → ME
31
Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
Active Corporate (9 parents)
Officer
2017-08-16 ~ 2018-12-12
IIF 10 - Director → ME
32
Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2019-05-10 ~ 2020-01-31
IIF 19 - Director → ME