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FORSA ENERGY (SPANGO) HOLDINGS LIMITED

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Company·GB·oo:GB-COH-SC573766
JSON / MCP View network
Status
active
Incorporated
2017-08-15
Legal form
ltd
Activity
35110
Registered office
Clyde View (Suite F3) Riverside Business Park, 22 Pottery Street, Greenock, PA15 2UZ, Scotland

FORSA ENERGY (SPANGO) HOLDINGS LIMITED is a ltd registered in GB, incorporated 2017-08-15 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1FORSA ENERGY CM HOLDINGS LIMITEDbeneficial owner 100%→FORSA ENERGY (SPANGO) HOLDINGS LIMITED
  2. 1FORSA ENERGY CM HOLDINGS LIMITEDbeneficial owner 87.5%→FORSA ENERGY (SPANGO) HOLDINGS LIMITED
  3. 2FORSA ENERGY HOLDINGS LIMITEDbeneficial owner 87.5%→FORSA ENERGY CM HOLDINGS LIMITED
  4. 3Velocita Energy Developments Limitedbeneficial owner 87.5%→FORSA ENERGY HOLDINGS LIMITED
  5. 3FORSA UK HOLDINGS LIMITEDbeneficial owner 87.5%→FORSA ENERGY HOLDINGS LIMITED
  6. 4Velocita Energy Developments Limitedbeneficial owner 100%→Velocita Energy Developments Limited
  7. 4Mr Pierre Fernand Lapeyre Jr.beneficial owner→Velocita Energy Developments Limited
  8. 4Mr David Mathew Leuschenbeneficial owner→Velocita Energy Developments Limited
  9. 4Mr Pierre Fernand Lapeyre Jr.beneficial owner→Velocita Energy Developments Limited
  10. 4Mr David Mathew Leuschenbeneficial owner→Velocita Energy Developments Limited
  11. 4Velocita Energy Developments Limitedbeneficial owner 87.5%→Velocita Energy Developments Limited
  12. 4Mr David Mathew Leuschenbeneficial owner→Velocita Energy Developments Limited
  13. 4Mr David Mathew Leuschenbeneficial owner→Velocita Energy Developments Limited
  14. 4Mr Pierre Fernand Lapeyre Jr.beneficial owner→Velocita Energy Developments Limited
  15. 4Mr Pierre Fernand Lapeyre Jr.beneficial owner→Velocita Energy Developments Limited
  16. 4Emil W. Henry, Jr.beneficial owner→FORSA UK HOLDINGS LIMITED
  17. 4NOROSE COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner 100%→FORSA UK HOLDINGS LIMITED
  18. 4Norose Company Secretarial Services Limitedbeneficial owner 87.5%→FORSA UK HOLDINGS LIMITED
  19. 4Emil W. Henry, Jr.beneficial owner→FORSA UK HOLDINGS LIMITED
  20. 5NORTON ROSE LIMITEDbeneficial owner 100%→NOROSE COMPANY SECRETARIAL SERVICES LIMITED
  21. 5Norton Rose Limitedbeneficial owner 87.5%→NOROSE COMPANY SECRETARIAL SERVICES LIMITED
  22. 6NORTON ROSE FULBRIGHT LLPbeneficial owner 87.5%→NORTON ROSE LIMITED

Company profile· live · Companies House

Company no.
SC573766
Status
active
Type
ltd
Incorporated
2017-08-15
Registered office
Clyde View (Suite F3) Riverside Business Park, 22 Pottery Street, Greenock, PA15 2UZ, Scotland
SIC
35110
Officers · 4 active
  • BAKER, Alan George
    director · British · appt 2017-08-15
  • BONINSEGNA, Alessandro
    director · Italian · appt 2020-10-27
  • HUTT, Stephen Mark
    director · British · appt 2023-03-14
  • POLEY, Jonathan
    director · British · appt 2020-01-31
  • COYLE, Julie(resigned)
    secretary · appt 2017-10-18
  • FLETT, Alanna Jamie(resigned)
    director · British · appt 2020-01-31
  • RADEMAKERS, Joris Reinier Mattheus(resigned)
    director · Dutch · appt 2017-08-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.