FORSS WIND FARM LIMITED.
Active - Accounts Filed
General Information
NAME
FORSS WIND FARM LIMITED.
COMPANY NUMBER
02924456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/04/1994
(30 years and 7 months old)
WEBSITE
www.forss-windfarm.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
29/04/1994
11/09/2001
S.B. ENERGY LIMITED
BRENTFORD
TW8 9DF
Telephone: 01923299200
TPS: No
Great West House, 17th Floor
Gw1 Great West Road
Brentford
TW8 9DF
TW8 9DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIND FARM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FORSS WIND FARM LIMITED. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | Stuart Patrick Lunn (927910793) has left the board |
| 27/03/2024 | Dominic James Hearth (910276489) has left the board |
Credit Risk Overview
Want to learn more about FORSS WIND FARM LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORSS WIND FARM LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORSS WIND FARM LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2024 - Present (8 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/03/2024 - Present (8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2024 - Present (8 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/04/1994 - Present (30 years and 7 months) 29/04/1994 - Present (30 years and 7 months) 29/04/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
29/04/1994 - Present (30 years and 7 months) 29/04/1994 - Present (30 years and 7 months) 29/04/1994 - Present (30 years and 7 months) 29/04/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 12317 Past: 424189 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | Stuart Patrick Lunn (927910793) has left the board |
| 27/03/2024 | Dominic James Hearth (910276489) has left the board |
| 27/03/2024 | Melissa Clare Venetia Charlton (930473357) has left the board |
| 27/03/2024 | Jeremy Hugh Bass (927910632) has left the board |
| 27/03/2024 | Milan Dave (925280698) has left the board |
| 27/03/2024 | New Board Member Julen Del Corral Beraza (932099518) Appointed |
| 27/03/2024 | New Board Member Javier Albarracin Guerrero (932099585) Appointed |
| 27/03/2024 | New Board Member David Esteban Guitard (932099306) Appointed |
| 11/08/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Melissa Clare Venetia Charlton (930473357) Appointed |
| 17/05/2022 | New Accounts filed |
| 08/03/2022 | Jennifer Gascoigne (927910631) has left the board |
| 24/05/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 02/02/2021 | New Board Member Stuart Patrick Lunn (927910793) Appointed |
| 02/02/2021 | New Board Member Jeremy Hugh Bass (927910632) Appointed |
| 02/02/2021 | New Board Member Jennifer Gascoigne (927910631) Appointed |
| 02/06/2020 | New Confirmation Statement filed |
| 19/02/2020 | Mitesh Raj Patel (925162413) has left the board |
| 10/01/2020 | New Accounts filed |
| 25/12/2019 | New Board Member Peter Douglas Stuart (926557605) Appointed |
| 25/12/2019 | New Board Member Milan Dave (925280698) Appointed |
| 12/12/2019 | Steven William Hughes (912230122) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 26/11/2018 | New Board Member Mitesh Patel (925162413) Appointed |
| 26/11/2018 | New Board Member Fraser Stephen Merry (906208838) Appointed |
| 23/11/2018 | Richard Paul Russell (919038618) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 20/06/2017 | New Accounts filed |
| 21/05/2017 | New Confirmation Statement filed |
| 29/06/2016 | Russell Alan Farnhill (916013548) has left the board |
| 18/05/2016 | New Confirmation Statement filed |
| 17/05/2016 | New Accounts filed |
| 24/12/2015 | New Board Member Richard Paul Russell (919038618) Appointed |
| 15/12/2015 | Gordon Alan MacDougall (913903730) has left the board |
| 16/06/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 24/06/2014 | New Confirmation Statement filed |
| 09/05/2014 | New Accounts filed |
| 13/09/2013 | Ross Frazer Finlay (913384912) has left the board |
| 13/09/2013 | New Board Member Russell Alan Farnhill (916013548) Appointed |
| 28/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
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