FORSS WIND FARM LIMITED. - KINGS LANGLEY
Company Profile | Company Filings |
Overview
FORSS WIND FARM LIMITED. is a Private Limited Company from KINGS LANGLEY and has the status: Active.
FORSS WIND FARM LIMITED. was incorporated 30 years ago on 29/04/1994 and has the registered number: 02924456. The accounts status is FULL and accounts are next due on 31/07/2024.
FORSS WIND FARM LIMITED. was incorporated 30 years ago on 29/04/1994 and has the registered number: 02924456. The accounts status is FULL and accounts are next due on 31/07/2024.
FORSS WIND FARM LIMITED. - KINGS LANGLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID ESTEBAN GUITARD | Mar 1979 | Spanish | Director | 2024-03-22 | CURRENT |
JULEN DEL CORRAL BERAZA | Nov 1979 | Spanish | Director | 2024-03-22 | CURRENT |
JAVIER ALBARRACÍN GUERRERO | Nov 1971 | Spanish | Director | 2024-03-22 | CURRENT |
PETER DOUGLAS STUART | May 1979 | Irish | Director | 2019-12-19 UNTIL 2021-01-28 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-04-29 UNTIL 1994-04-29 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-04-29 UNTIL 1994-04-29 | RESIGNED | ||
MR STEPHEN JOHN TIVADAR BALINT | Nov 1954 | British | Director | 2003-10-31 UNTIL 2009-06-25 | RESIGNED |
MR JEREMY HUGH BASS | Jul 1961 | British | Director | 2021-01-28 UNTIL 2024-03-22 | RESIGNED |
MELISSA CLARE VENETIA CHARLTON | Apr 1991 | British | Director | 2023-01-25 UNTIL 2024-03-22 | RESIGNED |
BRENDON RAYMOND COWEN | Nov 1942 | British | Secretary | 1994-04-29 UNTIL 1998-09-21 | RESIGNED |
DOMINIC JAMES HEARTH | British | Secretary | 2004-05-10 UNTIL 2024-03-22 | RESIGNED | |
MR MICHAEL ROBERT O'NEILL | Jan 1968 | British | Secretary | 1998-09-21 UNTIL 2004-05-10 | RESIGNED |
DR IAN DAVID MAYS | Aug 1953 | British | Director | 1994-04-29 UNTIL 2003-10-31 | RESIGNED |
DR WILLIAM DOUGLAS WRIGHT | Mar 1960 | British | Director | 2008-01-22 UNTIL 2009-06-25 | RESIGNED |
MR ROBERT ANTHONY WOOLF | Oct 1950 | British | Director | 1994-04-29 UNTIL 1998-09-04 | RESIGNED |
PAUL WALKER | Oct 1972 | British | Director | 2008-07-16 UNTIL 2010-11-23 | RESIGNED |
CHRISTOPHER DAVID SWEATMAN | Jul 1975 | British | Director | 2005-12-12 UNTIL 2008-07-16 | RESIGNED |
MILAN DAVE | Feb 1976 | British | Director | 2019-12-19 UNTIL 2024-03-22 | RESIGNED |
MR MILES COLIN SHELLEY | May 1961 | British | Director | 1998-09-04 UNTIL 1998-09-21 | RESIGNED |
RICHARD PAUL RUSSELL | Feb 1981 | British | Director | 2015-11-30 UNTIL 2018-11-14 | RESIGNED |
JULIA KATHARINE RHODES | Apr 1971 | British | Director | 2008-07-16 UNTIL 2010-03-26 | RESIGNED |
MR. PETER MOORE QUILLEASH | Feb 1952 | British | Director | 1998-09-21 UNTIL 2003-10-31 | RESIGNED |
MR MITESH PATEL | Dec 1982 | British | Director | 2018-11-22 UNTIL 2020-02-17 | RESIGNED |
FRASER STEPHEN MERRY | Jan 1968 | British | Director | 2018-11-14 UNTIL 2021-01-28 | RESIGNED |
DOMINIC PAUL KEATING | Oct 1968 | British | Director | 2003-10-31 UNTIL 2005-12-12 | RESIGNED |
MR GORDON ALAN MACDOUGALL | Jan 1970 | British | Director | 2009-06-25 UNTIL 2015-11-30 | RESIGNED |
STUART PATRICK LUNN | Sep 1981 | British | Director | 2021-01-28 UNTIL 2024-03-22 | RESIGNED |
MR STEVEN WILLIAM HUGHES | Jun 1972 | British | Director | 2010-03-26 UNTIL 2019-11-28 | RESIGNED |
MRS JENNIFER GASCOIGNE | Sep 1978 | British | Director | 2021-01-28 UNTIL 2022-03-02 | RESIGNED |
ROSS FRAZER FINLAY | Mar 1971 | British | Director | 2010-11-23 UNTIL 2013-08-30 | RESIGNED |
MR RUSSELL ALAN FARNHILL | Jun 1975 | British | Director | 2013-08-30 UNTIL 2016-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wind Farm Holdings Limited | 2016-04-06 | Kings Langley Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |