Forss Wind Farm Limited. in Egg Farm Lane Off Station Road KINGS LANGLEY

Forss Wind Farm Limited. KINGS LANGLEY

Founded in 1994, Forss Wind Farm, classified under reg no. 02924456 is an active company. Currently registered at Beaufort Court WD4 8LR, Kings Langley the company has been in the business for thirty years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31. Since 2001-09-11 Forss Wind Farm Limited. is no longer carrying the name S.b. Energy.

The company has 3 directors, namely David E., Julen D. and Javier A.. Of them, David E., Julen D., Javier A. have been with the company the longest, being appointed on 22 March 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Forss Wind Farm Limited. Address / Contact

Office Address	Beaufort Court
Office Address2	Egg Farm Lane Off Station Road
Town	Kings Langley
Post code	WD4 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02924456
Date of Incorporation	Fri, 29th Apr 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	30 years old
Account next due date	Wed, 31st Jul 2024 (78 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

David E.

Position: Director

Appointed: 22 March 2024

Julen D.

Position: Director

Appointed: 22 March 2024

Javier A.

Position: Director

Appointed: 22 March 2024

Melissa C.

Position: Director

Appointed: 25 January 2023

Resigned: 22 March 2024

Jeremy B.

Position: Director

Appointed: 28 January 2021

Resigned: 22 March 2024

Stuart L.

Position: Director

Appointed: 28 January 2021

Resigned: 22 March 2024

Jennifer G.

Position: Director

Appointed: 28 January 2021

Resigned: 02 March 2022

Milan D.

Position: Director

Appointed: 19 December 2019

Resigned: 22 March 2024

Peter S.

Position: Director

Appointed: 19 December 2019

Resigned: 28 January 2021

Mitesh P.

Position: Director

Appointed: 22 November 2018

Resigned: 17 February 2020

Fraser M.

Position: Director

Appointed: 14 November 2018

Resigned: 28 January 2021

Richard R.

Position: Director

Appointed: 30 November 2015

Resigned: 14 November 2018

Russell F.

Position: Director

Appointed: 30 August 2013

Resigned: 10 June 2016

Ross F.

Position: Director

Appointed: 23 November 2010

Resigned: 30 August 2013

Steven H.

Position: Director

Appointed: 26 March 2010

Resigned: 28 November 2019

Gordon M.

Position: Director

Appointed: 25 June 2009

Resigned: 30 November 2015

Julia R.

Position: Director

Appointed: 16 July 2008

Resigned: 26 March 2010

Paul W.

Position: Director

Appointed: 16 July 2008

Resigned: 23 November 2010

William W.

Position: Director

Appointed: 22 January 2008

Resigned: 25 June 2009

Christopher S.

Position: Director

Appointed: 12 December 2005

Resigned: 16 July 2008

Dominic H.

Position: Secretary

Appointed: 10 May 2004

Resigned: 22 March 2024

Dominic K.

Position: Director

Appointed: 31 October 2003

Resigned: 12 December 2005

Stephen B.

Position: Director

Appointed: 31 October 2003

Resigned: 25 June 2009

Peter Q.

Position: Director

Appointed: 21 September 1998

Resigned: 31 October 2003

Michael O.

Position: Secretary

Appointed: 21 September 1998

Resigned: 10 May 2004

Miles S.

Position: Director

Appointed: 04 September 1998

Resigned: 21 September 1998

Ian M.

Position: Director

Appointed: 29 April 1994

Resigned: 31 October 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1994

Resigned: 29 April 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 April 1994

Resigned: 29 April 1994

Robert W.

Position: Director

Appointed: 29 April 1994

Resigned: 04 September 1998

Brendon C.

Position: Secretary

Appointed: 29 April 1994

Resigned: 21 September 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Atlantica Investments Limited from Brentford, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Wind Farm Holdings Limited that entered Kings Langley, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Atlantica Investments Limited

Great West House, 17th Floor Gw1 Great West Road, Brentford, TW8 9DF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	22 March 2024
Nature of control:	75,01-100% shares

Wind Farm Holdings Limited

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4913482
Notified on	6 April 2016
Ceased on	22 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

S.b. Energy	September 11, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-10-31 filed on: 4th, August 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-10-31 filed on: 4th, August 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-10-31 filed on: 12th, May 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-10-31 filed on: 3rd, February 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-10-31 filed on: 5th, January 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-10-31 filed on: 12th, April 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-10-31 filed on: 25th, May 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 15th, June 2017	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-29 filed on: 13th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-13: 2.00 GBP	capital
AA	Full accounts data made up to 2015-10-31 filed on: 11th, May 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-29 filed on: 11th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-10-31 filed on: 8th, June 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-29 filed on: 18th, June 2014	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2014-06-18: 2.00 GBP	capital
AA	Full accounts data made up to 2013-10-31 filed on: 6th, May 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-29 filed on: 21st, June 2013	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2012-10-31 filed on: 12th, June 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2011-10-31 filed on: 24th, May 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-29 filed on: 8th, May 2012	annual return	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-29 filed on: 18th, May 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2010-10-31 filed on: 31st, March 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-29 filed on: 10th, May 2010	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2009-10-31 filed on: 19th, April 2010	accounts	Free Download (14 pages)
363a	Period up to 2009-05-19 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-10-31 filed on: 9th, May 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-10-31 filed on: 4th, June 2008	accounts	Free Download (13 pages)
363a	Period up to 2008-05-15 - Annual return with full member list filed on: 15th, May 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 29th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 29th, June 2007	accounts	Free Download (13 pages)
363a	Period up to 2007-05-31 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-05-31 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 4th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 4th, August 2006	accounts	Free Download (13 pages)
363a	Period up to 2006-05-25 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-05-25 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2004-10-31 filed on: 20th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-10-31 filed on: 20th, July 2005	accounts	Free Download (13 pages)
363a	Period up to 2005-05-11 - Annual return with full member list filed on: 11th, May 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-05-11 - Annual return with full member list filed on: 11th, May 2005	annual return	Free Download (5 pages)
363a	Period up to 2004-05-15 - Annual return with full member list filed on: 15th, May 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-05-15 - Annual return with full member list filed on: 15th, May 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 16th, April 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 16th, April 2004	accounts	Free Download (11 pages)
363s	Period up to 2003-05-10 - Annual return with full member list filed on: 10th, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-10 - Annual return with full member list filed on: 10th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 15th, April 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 15th, April 2003	accounts	Free Download (11 pages)
363a	Period up to 2002-05-09 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (4 pages)
363a	Period up to 2002-05-09 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 7th, May 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 7th, May 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-10-31 filed on: 17th, May 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-10-31 filed on: 17th, May 2001	accounts	Free Download (4 pages)
363a	Period up to 2001-05-15 - Annual return with full member list filed on: 15th, May 2001	annual return	Free Download (5 pages)
363a	Period up to 2001-05-15 - Annual return with full member list filed on: 15th, May 2001	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 15th, May 2001	annual return	Free Download
363(353)	Location of register of members address changed filed on: 15th, May 2001	annual return
363a	Period up to 2000-05-16 - Annual return with full member list filed on: 16th, May 2000	annual return	Free Download (5 pages)
363a	Period up to 2000-05-16 - Annual return with full member list filed on: 16th, May 2000	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-10-31 filed on: 5th, April 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-10-31 filed on: 5th, April 2000	accounts	Free Download (4 pages)
363a	Period up to 1999-05-11 - Annual return with full member list filed on: 11th, May 1999	annual return
363a	Period up to 1999-05-11 - Annual return with full member list filed on: 11th, May 1999	annual return	Free Download
AA	Accounts for a dormant company made up to 1998-10-31 filed on: 29th, March 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-10-31 filed on: 29th, March 1999	accounts	Free Download (4 pages)
363a	Period up to 1998-05-21 - Annual return with full member list filed on: 21st, May 1998	annual return	Free Download (7 pages)
363a	Period up to 1998-05-21 - Annual return with full member list filed on: 21st, May 1998	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1997-10-31 filed on: 10th, February 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-10-31 filed on: 10th, February 1998	accounts	Free Download (4 pages)
363a	Period up to 1997-06-17 - Annual return with full member list filed on: 17th, June 1997	annual return	Free Download (6 pages)
363a	Period up to 1997-06-17 - Annual return with full member list filed on: 17th, June 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-10-31 filed on: 6th, February 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-10-31 filed on: 6th, February 1997	accounts	Free Download (4 pages)
363a	Period up to 1996-05-17 - Annual return with full member list filed on: 17th, May 1996	annual return	Free Download (5 pages)
363a	Period up to 1996-05-17 - Annual return with full member list filed on: 17th, May 1996	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1995-10-31 filed on: 7th, May 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-10-31 filed on: 7th, May 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-10-31 filed on: 1st, September 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-10-31 filed on: 1st, September 1995	accounts	Free Download (4 pages)
363x	Return made up to 29/04/95; full list of members filed on: 5th, May 1995	annual return	Free Download (14 pages)
363x	Return made up to 29/04/95; full list of members filed on: 5th, May 1995	annual return	Free Download (14 pages)
363(353)	Location of register of members address changed filed on: 5th, May 1995	annual return	Free Download
363(353)	Location of register of members address changed filed on: 5th, May 1995	annual return
224	Accounting reference date notified as 31/10 filed on: 15th, September 1994	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 15th, September 1994	accounts

Forss Wind Farm Limited. KINGS LANGLEY

Forss Wind Farm Limited. Address / Contact

Company Information / Profile

Company staff

David E.

Julen D.

Javier A.

Melissa C.

Jeremy B.

Stuart L.

Jennifer G.

Milan D.

Peter S.

Mitesh P.

Fraser M.

Richard R.

Russell F.

Ross F.

Steven H.

Gordon M.

Julia R.

Paul W.

William W.

Christopher S.

Dominic H.

Dominic K.

Stephen B.

Peter Q.

Michael O.

Miles S.

Ian M.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Robert W.

Brendon C.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us