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FORSS WIND FARM LIMITED. - Great West House, 17th Floor, Gw1 Great West Road, Brentford, TW8 9DF, United Kingdom
Company Information
- Company registration number
- 02924456
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Great West House, 17th Floor
- Gw1 Great West Road
- Brentford
- TW8 9DF
- United Kingdom Great West House, 17th Floor, Gw1 Great West Road, Brentford, TW8 9DF, United Kingdom UK
Management
- Managing Directors
- ALBARRACÍN GUERRERO, Javier
- DEL CORRAL BERAZA, Julen
- ESTEBAN GUITARD, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-29
- Age Of Company 1994-04-29 30 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Atlantica Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- S.B. ENERGY LIMITED
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Last Return Made Up To:
- 2013-04-29
- Annual Return
- Due Date: 2025-05-29
- Last Date: 2024-05-15
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FORSS WIND FARM LIMITED. Company Description
- FORSS WIND FARM LIMITED. is a ltd registered in United Kingdom with the Company reg no 02924456. Its current trading status is "live". It was registered 1994-04-29. It was previously called S.B. ENERGY LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2023-10-31. The latest annual return was filed up to 2013-04-29.It can be contacted at Great West House, 17Th Floor .
Get FORSS WIND FARM LIMITED. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Forss Wind Farm Limited. - Great West House, 17th Floor, Gw1 Great West Road, Brentford, TW8 9DF, United Kingdom
- 1994-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2024-03-09) - RESOLUTIONS
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mortgage-satisfy-charge-full (2024-02-10) - MR04
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mortgage-satisfy-charge-full (2024-01-05) - MR04
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accounts-with-accounts-type-full (2024-08-07) - AA
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confirmation-statement-with-no-updates (2024-05-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-26) - AD01
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termination-director-company-with-name-termination-date (2024-03-26) - TM01
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notification-of-a-person-with-significant-control (2024-03-25) - PSC02
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termination-director-company-with-name-termination-date (2024-03-25) - TM01
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termination-secretary-company-with-name-termination-date (2024-03-25) - TM02
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appoint-person-director-company-with-name-date (2024-03-25) - AP01
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cessation-of-a-person-with-significant-control (2024-03-25) - PSC07
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accounts-with-accounts-type-full (2023-08-04) - AA
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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appoint-person-director-company-with-name-date (2023-01-27) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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termination-director-company-with-name-termination-date (2022-03-04) - TM01
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accounts-with-accounts-type-full (2022-05-12) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-02) - CH01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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second-filing-of-director-appointment-with-name (2021-02-03) - RP04AP01
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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accounts-with-accounts-type-full (2021-02-03) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-28) - CS01
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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accounts-with-accounts-type-full (2020-01-05) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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confirmation-statement-with-updates (2019-05-22) - CS01
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accounts-with-accounts-type-full (2019-04-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-29) - CS01
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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accounts-with-accounts-type-full (2018-05-25) - AA
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change-person-director-company-with-change-date (2018-02-02) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-18) - CS01
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accounts-with-accounts-type-full (2017-06-15) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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accounts-with-accounts-type-full (2016-05-11) - AA
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-06-11) - CH03
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change-person-director-company-with-change-date (2015-06-11) - CH01
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accounts-with-accounts-type-full (2015-06-08) - AA
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-full (2014-05-06) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-17) - CH01
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change-person-secretary-company-with-change-date (2013-01-17) - CH03
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accounts-with-accounts-type-full (2013-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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appoint-person-director-company-with-name (2013-09-11) - AP01
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termination-director-company-with-name (2013-09-11) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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accounts-with-accounts-type-full (2011-03-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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appoint-person-director-company-with-name (2010-04-15) - AP01
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legacy (2010-09-08) - MG01
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accounts-with-accounts-type-full (2010-04-19) - AA
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termination-director-company-with-name (2010-04-15) - TM01
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termination-director-company-with-name (2010-11-29) - TM01
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appoint-person-director-company-with-name (2010-11-29) - AP01
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legacy (2009-05-19) - 363a
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change-person-director-company-with-change-date (2009-11-27) - CH01
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legacy (2009-06-29) - 288b
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legacy (2009-06-29) - 288a
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accounts-with-accounts-type-full (2009-05-09) - AA
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legacy (2008-08-27) - 288a
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legacy (2008-08-27) - 288b
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legacy (2008-05-15) - 363a
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legacy (2008-01-31) - 288a
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accounts-with-accounts-type-full (2008-06-04) - AA
keyboard_arrow_right 2007
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legacy (2007-09-05) - 288c
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accounts-with-accounts-type-full (2007-06-29) - AA
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legacy (2007-05-31) - 363a
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legacy (2007-02-20) - 395
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legacy (2007-01-18) - 395
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legacy (2006-01-05) - 288b
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accounts-with-accounts-type-full (2006-08-04) - AA
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legacy (2006-05-25) - 363a
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legacy (2006-01-05) - 288a
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legacy (2005-11-17) - 288c
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accounts-with-accounts-type-full (2005-07-20) - AA
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legacy (2005-05-11) - 363a
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legacy (2005-04-20) - 395
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legacy (2005-04-07) - 395
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resolution (2005-03-16) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-16) - AA
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legacy (2004-05-15) - 288a
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legacy (2004-05-18) - 288a
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legacy (2004-05-15) - 363a
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legacy (2004-05-18) - 288b
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legacy (2003-11-26) - 287
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legacy (2003-11-26) - 288a
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legacy (2003-05-10) - 363s
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accounts-with-accounts-type-full (2003-04-15) - AA
keyboard_arrow_right 2002
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legacy (2002-07-30) - 288c
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legacy (2002-05-09) - 363a
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accounts-with-accounts-type-dormant (2002-05-07) - AA
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legacy (2001-05-15) - 363(353)
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legacy (2001-05-15) - 363a
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accounts-with-accounts-type-dormant (2001-05-17) - AA
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certificate-change-of-name-company (2001-09-11) - CERTNM
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legacy (2000-05-16) - 363a
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accounts-with-accounts-type-dormant (2000-04-05) - AA
keyboard_arrow_right 1999
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legacy (1999-05-11) - 363a
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accounts-with-accounts-type-dormant (1999-03-29) - AA
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legacy (1999-01-08) - 288a
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accounts-with-accounts-type-dormant (1998-02-10) - AA
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legacy (1998-05-21) - 363a
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legacy (1998-09-22) - 288b
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legacy (1998-10-06) - 288a
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legacy (1998-08-26) - 288c
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legacy (1998-11-06) - 288b
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legacy (1998-11-06) - 288a
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legacy (1997-06-17) - 363a
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accounts-with-accounts-type-dormant (1997-02-06) - AA
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legacy (1996-05-17) - 363a
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accounts-with-accounts-type-dormant (1996-05-07) - AA
keyboard_arrow_right 1995
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legacy (1995-05-05) - 363x
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legacy (1995-05-05) - 363(353)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-09-01) - AA
keyboard_arrow_right 1994
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legacy (1994-10-03) - 288
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incorporation-company (1994-04-29) - NEWINC
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legacy (1994-05-16) - 288