Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2027
- Last conf. stmt
- 8 November 2026
Forsa UK Holdings Limited
- Incorporated
- 8 October 2020 (6 years)
- Previously known as
- Tiger Power UK Holdings Limited (until 28 October 2020)Forsa UK Holdings Limited (until 13 October 2020)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Frederico De Orey De Menezes FerreiraThomas Michael Gray
- Controlled by
- Emil W. Henry Jr.
- Accounts type
- Group
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Officers 4 active
Officer details are public data from the Companies House register.
De Orey De Menezes Ferreira, Frederico
Director · Appointed 16 September 2026
British
Born February 1994 (32)
Gray, Thomas Michael
Director · Appointed 29 December 2020
American
Born March 1972 (54)
Director · Appointed 14 October 2020
Italian
Born May 1969 (57)
Corporate Secretary · Appointed 8 October 2020
Officer history (4 former)
16 September 2026
Appointed De Orey De Menezes Ferreira, Frederico as Director
16 September 2026
11 April 2024
4 April 2022
4 April 2022
Resigned Baum, Andrew as Director
29 December 2020
Appointed Gray, Thomas Michael as Director
14 October 2020
14 October 2020
Appointed Baum, Andrew as Director
14 October 2020
14 October 2020
8 October 2020
8 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
American
Born December 1960 (65)
Former controllers (1)
14 October 2020
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Forsa UK Holdings Limited This company
Forsa Energy Holdings Limited Owns 75–100% of shares
Forsa Energy CM Holdings Limited Owns 75–100% of shares
Belleknowes Generation Limited Owns 75–100% of shares
Black Shed Generation Limited Owns 75–100% of shares
Fishcross Generation Limited Owns 75–100% of shares
Forsa Energy (Beryl Street) Holdings Limited Owns 75–100% of shares
Forsa Energy (Drumcross) Holdings Limited Owns 75–100% of shares
Forsa Energy (Erskine) Holdings Limited Owns 75–100% of shares
Forsa Energy (Spango) Holdings Limited Owns 75–100% of shares
Langstone Harbour Generation Limited Owns 75–100% of shares
Mersey Generation Limited Owns 75–100% of shares
Forsa Energy Gas Acquisitions 5 Limited Owns 75–100% of shares
Forsa Energy Gas Acquisitions Holdco 5 Limited Owns 75–100% of shares
Forsa Energy Gas Intermediate 2 Limited Owns 75–100% of shares
Forsa Energy Gas Acquisitions 2 Limited Owns 75–100% of shares
Forsa Energy Gas Intermediate 3 Limited Owns 75–100% of shares
Forsa Energy Gas Acquisitions 3 Limited Owns 75–100% of shares
Forsa Energy Gas Intermediate Limited Owns 75–100% of shares
Forsa Energy Gas Acquisitions Limited Owns 75–100% of shares
Forsa Power Solutions Limited Owns 75–100% of shares
Forsa Trading Limited Owns 75–100% of shares
Topiary Energy Limited Owns 75–100% of shares
Portfolio Holdco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 8 November 2026 | ||
| 17 September 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Appointment of a director | |||
| 19 August 2026 | Statement of capital following an allotment of shares | |||
| 19 August 2026 | Statement of capital following an allotment of shares |
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