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. - KINGS LANGLEY

This company is listed in the following categories:
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

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GRANGE RENEWABLE ENERGY LIMITED KINGS LANGLEY Active FULL 35110 - Production of electricity
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