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Home > England & Wales Companies > FORSA ENERGY (FRANCE) LIMITED
Company Information for

FORSA ENERGY (FRANCE) LIMITED

ONE, GLASS WHARF, BRISTOL, BS2 0ZX,
Company Registration Number
08179287
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Forsa Energy (france) Ltd
FORSA ENERGY (FRANCE) LIMITED was founded on 2012-08-14 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Forsa Energy (france) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FORSA ENERGY (FRANCE) LIMITED
 
Legal Registered Office
ONE
GLASS WHARF
BRISTOL
BS2 0ZX
Other companies in WC2E
 
Previous Names
VELOCITA ENERGY DEVELOPMENTS (FRANCE) LIMITED23/09/2017
Filing Information
Company Number 08179287
Company ID Number 08179287
Date formed 2012-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-09-06 08:11:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORSA ENERGY (FRANCE) LIMITED
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Company Officers of FORSA ENERGY (FRANCE) LIMITED

Current Directors
Officer Role Date Appointed
JULIE COYLE
 Company Secretary 2017-10-18
ALAN GEORGE BAKER
 Director 2016-04-08
JORIS REINIER MATTHEUS RADEMAKERS
 Director 2016-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
FARIDA AHKIM-BOURAIDAH
 Company Secretary 2012-08-14 2017-03-23
DOROTHEE PRIVAT
 Director 2014-08-06 2017-01-24
ANDREW WILLIAM LEE
 Director 2012-08-14 2016-02-19
PIERRE-ANTOINE MARIE LEON TETARD
 Director 2012-08-14 2014-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GEORGE BAKER GLENMUCKLOCH PUMPED STORAGE HYDRO LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
ALAN GEORGE BAKER GILSTON HILL WINDFARM LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active - Proposal to Strike off
ALAN GEORGE BAKER ABERCROMBY POWER LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
ALAN GEORGE BAKER WHITELAW BRAE WINDFARM LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
ALAN GEORGE BAKER BAYWA R.E. UK (DEVELOPMENTS) LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
ALAN GEORGE BAKER VELOCITA ENERGY DEVELOPMENTS (MAERDY) LIMITED Director 2013-01-14 CURRENT 2011-10-14 Dissolved 2018-05-22
ALAN GEORGE BAKER BOWMORE ENERGY LIMITED Director 2012-07-27 CURRENT 2011-05-13 Active
ALAN GEORGE BAKER LION HILL WINDFARM LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2017-12-12
ALAN GEORGE BAKER CROOKEDSTANE WINDFARM LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active
ALAN GEORGE BAKER DRUIM LEATHANN WINDFARM LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active
ALAN GEORGE BAKER CORSEBANK WINDFARM LIMITED Director 2011-07-11 CURRENT 2011-07-11 Active
ALAN GEORGE BAKER SORBIE WINDFARM LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
ALAN GEORGE BAKER INVERCLYDE WINDFARM LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active
ALAN GEORGE BAKER BAYWA R.E. (ENERGY SERVICES) UK LIMITED Director 2010-04-06 CURRENT 2009-10-30 Active - Proposal to Strike off
ALAN GEORGE BAKER LOCH HILL WINDFARM (SCOTLAND) LIMITED Director 2010-04-06 CURRENT 2009-08-07 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY GAS ACQUISITIONS HOLDCO 3 LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY GAS ACQUISITIONS HOLDCO 2 LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY GAS ACQUISITIONS HOLDCO 1 LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY GAS ACQUISITIONS LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
JORIS REINIER MATTHEUS RADEMAKERS BOWMORE ENERGY LIMITED Director 2017-09-29 CURRENT 2011-05-13 Active
JORIS REINIER MATTHEUS RADEMAKERS BERYL STREET GENERATION LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
JORIS REINIER MATTHEUS RADEMAKERS HARELAW GENERATION LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
JORIS REINIER MATTHEUS RADEMAKERS SPANGO GENERATION LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
JORIS REINIER MATTHEUS RADEMAKERS ERSKINE GENERATION LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
JORIS REINIER MATTHEUS RADEMAKERS DRUMCROSS GENERATION LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
JORIS REINIER MATTHEUS RADEMAKERS LEVEN GENERATION LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY (ERSKINE) HOLDINGS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY (DRUMCROSS) HOLDINGS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
JORIS REINIER MATTHEUS RADEMAKERS BLACK SHED GENERATION LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY (BERYL STREET) HOLDINGS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY (SPANGO) HOLDINGS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY GAS ACQUISITIONS HOLDCO 4 LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY GAS HOLDINGS LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY CM HOLDINGS LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
JORIS REINIER MATTHEUS RADEMAKERS BOWMORE ENERGY 2 LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
JORIS REINIER MATTHEUS RADEMAKERS BAYWA R.E. UK (DEVELOPMENTS) LIMITED Director 2016-07-14 CURRENT 2013-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-29DS01Application to strike the company off the register
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ALANNA JAMIE FLETT
2020-11-25PSC05Change of details for Bowmore Energy Limited as a person with significant control on 2020-11-09
2020-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/20 FROM 1st Floor 17 Slingsby Place London WC2E 9AB
2020-11-04PSC05Change of details for Forsa Energy Limited as a person with significant control on 2020-10-29
2020-10-13CH01Director's details changed for Ms Alanna Jamie Flett on 2020-10-12
2020-08-18CH01Director's details changed for Mr Alan George Baker on 2020-08-18
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-05-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JORIS REINIER MATTHEUS RADEMAKERS
2020-02-10AP01DIRECTOR APPOINTED MS ALANNA JAMIE FLETT
2019-09-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-08-05CH01Director's details changed for Mr Alan George Baker on 2019-08-05
2019-06-17CH01Director's details changed for Mr Joris Reinier Mattheus Rademakers on 2019-06-15
2019-03-29CH01Director's details changed for Mr Joris Reinier Mattheus Rademakers on 2019-03-01
2018-11-09TM02Termination of appointment of Julie Coyle on 2018-05-10
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-04-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-10AP03Appointment of Mrs Julie Coyle as company secretary on 2017-10-18
2017-09-29PSC05Change of details for Velocity Energy Developments Limited as a person with significant control on 2017-09-22
2017-09-27PSC05Change to person with significant control
2017-09-23RES15CHANGE OF COMPANY NAME 23/09/17
2017-09-23CERTNMCOMPANY NAME CHANGED VELOCITA ENERGY DEVELOPMENTS (FRANCE) LIMITED CERTIFICATE ISSUED ON 23/09/17
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-16TM02Termination of appointment of Farida Ahkim-Bouraidah on 2017-03-23
2017-06-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHEE PRIVAT
2016-11-01AP01DIRECTOR APPOINTED MR JORIS REINIER MATTHEUS RADEMAKERS
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-04-18AP01DIRECTOR APPOINTED MR ALAN GEORGE BAKER
2016-04-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM LEE
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-19AR0114/08/15 ANNUAL RETURN FULL LIST
2015-05-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-21AR0114/08/14 FULL LIST
2014-08-07AP01DIRECTOR APPOINTED MS DOROTHEE PRIVAT
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE-ANTOINE TETARD
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-04AR0114/08/13 FULL LIST
2013-01-24AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2013 FROM VELOCITA ENERGY 22 LONG ACRE LONDON WC2E 9LY UNITED KINGDOM
2012-08-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to FORSA ENERGY (FRANCE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORSA ENERGY (FRANCE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORSA ENERGY (FRANCE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of FORSA ENERGY (FRANCE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORSA ENERGY (FRANCE) LIMITED
Trademarks
We have not found any records of FORSA ENERGY (FRANCE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORSA ENERGY (FRANCE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as FORSA ENERGY (FRANCE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORSA ENERGY (FRANCE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORSA ENERGY (FRANCE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORSA ENERGY (FRANCE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS2 0ZX