FORSS WIND FARM LIMITED.

Key Data

Status

Active

Company No.

02924456

Incorporation date

29/04/1994

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2023)

16/03/2026

Appointment of Mr. Matthew James Sloper as a director on 2026-02-17

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23/02/2026

Termination of appointment of Gonzalo Martin Barrera as a director on 2026-02-17

View PDF (1 pages)

09/12/2025

Full accounts made up to 2024-12-31

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24/07/2025

Termination of appointment of Javier Albarracín Guerrero as a director on 2025-07-11

View PDF (1 pages)

24/07/2025

Termination of appointment of Julen Del Corral Beraza as a director on 2025-07-11

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24/07/2025

Appointment of Mr. Gonzalo Martin Barrera as a director on 2025-07-11

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24/07/2025

Appointment of Ms. Julia Watsford as a director on 2025-07-11

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29/05/2025

Second filing of Confirmation Statement dated 2024-05-15

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28/05/2025

Confirmation statement made on 2025-05-15 with no updates

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13/12/2024

Registered office address changed from Great West House, 17th Floor Gw1 Great West Road Brentford TW8 9DF United Kingdom to Building 7, Floor 2, Unit 5 Chiswick Business Park 566 Chiswick High Road London W4 5YG on 2024-12-13

View PDF (1 pages)

21/11/2024

Current accounting period extended from 2024-10-31 to 2024-12-31

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07/08/2024

Full accounts made up to 2023-10-31

View PDF (29 pages)

22/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (4 pages)

26/03/2024

Termination of appointment of Stuart Patrick Lunn as a director on 2024-03-22

View PDF (1 pages)

26/03/2024

Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR to Great West House, 17th Floor Gw1 Great West Road Brentford TW8 9DF on 2024-03-26

View PDF (1 pages)

25/03/2024

Appointment of Julen Del Corral Beraza as a director on 2024-03-22

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25/03/2024

Appointment of Javier Albarracín Guerrero as a director on 2024-03-22

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25/03/2024

Appointment of David Esteban Guitard as a director on 2024-03-22

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25/03/2024

Termination of appointment of Jeremy Hugh Bass as a director on 2024-03-22

View PDF (1 pages)

25/03/2024

Termination of appointment of Dominic James Hearth as a secretary on 2024-03-22

View PDF (1 pages)

25/03/2024

Termination of appointment of Melissa Clare Venetia Charlton as a director on 2024-03-22

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25/03/2024

Termination of appointment of Milan Dave as a director on 2024-03-22

View PDF (1 pages)

25/03/2024

Cessation of Wind Farm Holdings Limited as a person with significant control on 2024-03-22

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25/03/2024

Notification of Atlantica Investments Limited as a person with significant control on 2024-03-22

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09/03/2024

Resolutions

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10/02/2024

Satisfaction of charge 3 in full

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10/02/2024

Satisfaction of charge 1 in full

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05/01/2024

Satisfaction of charge 6 in full

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05/01/2024

Satisfaction of charge 4 in full

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05/01/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

04/08/2023

Full accounts made up to 2022-10-31

View PDF (29 pages)

15/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

26/01/2023

Appointment of Melissa Clare Venetia Charlton as a director on 2023-01-25

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Farnhill, Russell Alan	Director	30/08/2013 - 10/06/2016	63
Hughes, Steven William	Director	26/03/2010 - 28/11/2019	118
Walker, Paul	Director	16/07/2008 - 23/11/2010	13
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/04/1994 - 29/04/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	29/04/1994 - 29/04/1994	36021

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FORSS WIND FARM LIMITED.

FORSS WIND FARM LIMITED. is an(a) Active company incorporated on 29/04/1994 with the registered office located at Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London W4 5YG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORSS WIND FARM LIMITED.?

FORSS WIND FARM LIMITED. is currently Active. It was registered on 29/04/1994 .

Where is FORSS WIND FARM LIMITED. located?

FORSS WIND FARM LIMITED. is registered at Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London W4 5YG.

What does FORSS WIND FARM LIMITED. do?

FORSS WIND FARM LIMITED. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FORSS WIND FARM LIMITED.?

The latest filing was on 16/03/2026: Appointment of Mr. Matthew James Sloper as a director on 2026-02-17.