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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-10 (in 10mo)

Last made up 2026-02-24

Watchouts

None on the register

Cash

£12M

-31.5% vs 2023

Net assets

£27M

-17.1% vs 2023

Employees

26

+30% vs 2023

Profit before tax

-£5M

-145.9% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,117,000£1,382,000
Operating profit -£3,888,000-£6,943,000
Profit before tax £11,648,000-£5,348,000
Net profit £13,408,000-£5,545,000
Cash £17,379,000£11,911,000
Total assets less current liabilities £32,453,000£26,908,000
Net assets £32,453,000£26,908,000
Equity £32,453,000£26,908,000
Average employees 2026
Wages £2,263,000£2,735,000
Directors' remuneration £714,000£783,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed -12.0%-25.8%
Current ratio 1.34x1.26x
Interest cover -0.55x-0.98x

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

  1. FORSA ENERGY HOLDINGS LIMITED 2025-03-05 → present
  2. 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 financial statements have been prepared on the going concern basis, which assumes that the Company will continue in existence for the foreseeable future. The Directors confirm that they have complied with the requirements of Companies Act 2006. Based on the assessment they have made of the Company's financial situation; they have concluded they have a reasonable expectation that the Company has adequate resources to continue in existence for the foreseeable future and continue to adopt the going concern basis in preparing the financial statements. The ultimate parent undertaking and controlling party, Tiger Infrastructure Associates GP III LP, has confirmed that it will continue to provide adequate financial support to enable the Company to continue its normal trading operations for a period of not less than twelve months from the date on which the audited financial statements are approved. To this end a legally binding letter of support has been provided to the Company. In the Directors' view, flexible power generation will remain essential to the UK's infrastructure. Even during a stress test, the Company would have 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. As such, the Directors have adopted the going concern basis in preparing the Annual Report and Financial Statements.”

Group structure

  1. FORSA ENERGY HOLDINGS LIMITED · parent
    1. Forsa Energy CM Holdings Limited 100%
    2. Forsa Energy Gas Intermediate Limited 100%
    3. Forsa Energy Gas Intermediate 2 Limited 100%
    4. Forsa Energy Gas Intermediate 3 Limited 100%
    5. Forsa Energy Gas Acquisitions 5 Limited 100%
    6. Forsa Power Solutions Limited 100%
    7. Forsa Trading Limited 100%
    8. Topiary Energy Limited 100%

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 46 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
2026-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-16 AD01 address Change registered office address company with date old address new address PDF
2025-04-16 AD01 address Change registered office address company with date old address new address PDF
2025-03-05 CERTNM change-of-name Certificate change of name company PDF
2024-12-09 CH01 officers Change person director company with change date PDF
2024-10-11 AA accounts Accounts with accounts type small
2024-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-13 AA accounts Accounts with accounts type small
2023-08-18 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-14 AP01 officers Appoint person director company with name date PDF
2022-09-13 AA accounts Accounts with accounts type small
2022-08-24 SH01 capital Capital allotment shares PDF
2022-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-28 MA incorporation Memorandum articles
2022-06-28 RESOLUTIONS resolution Resolution
2021-08-28 AA accounts Accounts with accounts type small
2021-08-17 CS01 confirmation-statement Confirmation statement with updates PDF
2020-11-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page