FORSA ENERGY HOLDINGS LIMITED
Operating as part of the Forsa Energy group, this holding company is engaged in the production of electricity and was formerly known as Forsa Energy Gas Holdings Limited.
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Cash
£2.7m
-77.2% lowest in 3 filed years
Net assets
£19m
-28% lowest in 3 filed years
Employees
35
+34.6% highest in 3 filed years
Profit before tax
-£6m
-11.7% lowest in 3 filed years
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £1,117,000 | £1,382,000 | £1,965,000 | +42.2% | |
| Operating profit | -£3,888,000 | -£6,943,000 | -£8,087,000 | -16.5% | |
| Profit before tax | £11,648,000 | -£5,348,000 | -£5,972,000 | -11.7% | |
| Net profit | £13,408,000 | -£5,545,000 | -£7,535,000 | -35.9% | |
| Cash | £17,379,000 | £11,911,000 | £2,712,000 | -77.2% | |
| Total assets less current liabilities | £32,453,000 | £26,908,000 | £19,373,000 | -28% | |
| Net assets | £32,453,000 | £26,908,000 | £19,373,000 | -28% | |
| Equity | £32,453,000 | £26,908,000 | £19,373,000 | -28% | |
| Average employees | 20 | 26 | 35 | +34.6% | |
| Wages | £2,263,000 | £2,735,000 | £3,536,000 | +29.3% | |
| Directors' remuneration | £714,000 | £833,000 | £853,000 | +2.4% | |
| Directors' pension contributions | £34,000 | £50,000 | £57,000 | +14% | |
| Highest paid director | £317,000 | £339,000 | £321,000 | -5.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -12.0% | -25.8% | -41.7% | |
| Gearing (liabilities / total assets) | 74.8% | 79.3% | 85.1% | |
| Current ratio | 1.34x | 1.26x | 1.18x | |
| Interest cover | -0.55x | -0.98x | -1.15x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- FORSA ENERGY HOLDINGS LIMITED 2025-03-05 → present
- FORSA ENERGY GAS HOLDINGS LIMITED 2017-08-14 → 2025-03-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has sufficient cash available through its operating activities as a holding company to continue as a going concern and pay all its commitments as they fall due for 12 months from signing these financial statements.”
Group structure
- FORSA ENERGY HOLDINGS LIMITED · parent
- Forsa Energy CM Holdings Limited 100%
- Forsa Energy Gas Intermediate Limited 100%
- Forsa Energy Gas Intermediate 2 Limited 100%
- Forsa Energy Gas Intermediate 3 Limited 100%
- Forsa Energy Gas Acquisitions 5 Limited 100%
- Forsa Power Solutions Limited 100%
- Forsa Trading Limited 100%
- Topiary Energy Limited 100%
Significant events
- “On 5 March 2025 the Company changed its name from Forsa Energy Gas Holdings Limited to Forsa Energy Holdings Limited.”
- “During the year, the decision has been taken to write off all projects in development. To that effect, the provision created in 2024 was reversed in 2025, and all project costs written off to administrative expenses.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Alan George | Director | 2017-08-14 | Nov 1966 | British |
| BONINSEGNA, Alessandro | Director | 2020-10-27 | May 1969 | Italian |
| HUTT, Stephen Mark | Director | 2023-03-14 | Jun 1965 | British |
| POLEY, Jonathan | Director | 2018-02-27 | May 1967 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COYLE, Julie | Secretary | 2017-10-18 | 2018-05-10 |
| FLETT, Alanna Jamie | Director | 2020-01-31 | 2020-10-27 |
| RADEMAKERS, Joris Reinier Mattheus | Director | 2017-08-14 | 2020-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Forsa Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-27 | Active |
| Bowmore Energy 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-14 | Ceased 2020-10-27 |
Filing timeline
Last 20 of 48 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-05 CERTNM Certificate change of name company PDF
- 2022-06-28 MA Memorandum articles
- 2022-06-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-05-28 | CH01 | officers | Change person director company with change date | |
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-05 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-12-09 | CH01 | officers | Change person director company with change date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type small | |
| 2024-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-13 | AA | accounts | Accounts with accounts type small | |
| 2023-08-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-13 | AA | accounts | Accounts with accounts type small | |
| 2022-08-24 | SH01 | capital | Capital allotment shares | |
| 2022-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-28 | MA | incorporation | Memorandum articles | |
| 2022-06-28 | RESOLUTIONS | resolution | Resolution | |
| 2021-08-28 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.