Forss Wind Farm Limited.

Company Name	Forss Wind Farm Limited.
Company Status	Active
Company Number	02924456
Category	Private Limited Company
Incorporation Date	29 April 1994(30 years ago)
Previous Name	S.B. Energy Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Javier AlbarracÍN Guerrero
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	22 March 2024(29 years, 11 months after company formation)
Appointment Duration	1 month
Role	Finance Director
Country of Residence	Spain
Correspondence Address	Great West House, 17th Floor Gw1 Great West Road Brentford TW8 9DF

Director Name	David Esteban Guitard
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Spanish
Status	Current
Appointed	22 March 2024(29 years, 11 months after company formation)
Appointment Duration	1 month
Role	Economist
Country of Residence	Spain
Correspondence Address	Great West House, 17th Floor Gw1 Great West Road Brentford TW8 9DF

Director Name	Julen Del Corral Beraza
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Spanish
Status	Current
Appointed	22 March 2024(29 years, 11 months after company formation)
Appointment Duration	1 month
Role	Economist
Country of Residence	Spain
Correspondence Address	Great West House, 17th Floor Gw1 Great West Road Brentford TW8 9DF

Director Name	Mr Robert Anthony Woolf
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Berkeley Road Barnes London SW13 9LZ

Director Name	Dr Ian David Mays
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Engineer
Correspondence Address	Threeways Bragmans Lane Belsize Sarratt Rickmansworth Hertfordshire WD3 4NR

Secretary Name	Brendon Raymond Cowen
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	92 Eastmoor Park Harpenden Hertfordshire AL5 1BP

Director Name	Miles Colin Shelley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(4 years, 4 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 21 September 1998)
Role	Chartered Accountant
Correspondence Address	27 Kinsbourne Close Harpenden Hertfordshire AL5 3PB

Director Name	Mr Peter Moore Quilleash
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(4 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2003)
Role	Senior Engineer
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage 5 High Street Haddenham Aylesbury Buckinghamshire HP17 8ES

Secretary Name	Mr Michael Robert O'Neill
Nationality	British
Status	Resigned
Appointed	21 September 1998(4 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langley Vale 134 Chipperfield Road Kings Langley Hertfordshire WD4 9JD

Director Name	Dominic Paul Keating
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(9 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 December 2005)
Role	Accountant
Correspondence Address	45 Maplefield Park Street St Albans Hertfordshire AL2 2BE

Director Name	Mr Stephen John Tivadar Balint
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(9 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 June 2009)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	38 Grange Close Watford Hertfordshire WD17 4HQ

Secretary Name	Dominic James Hearth
Nationality	British
Status	Resigned
Appointed	10 May 2004(10 years after company formation)
Appointment Duration	19 years, 10 months (resigned 22 March 2024)
Role	Company Director
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Christopher David Sweatman
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 July 2008)
Role	Finance Manager
Correspondence Address	78 Waterside Kings Langley Hertfordshire WD4 8HH

Director Name	Dr William Douglas Wright
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(13 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Balgonie Avenue Paisley Renfrewshire PA2 9LP Scotland

Director Name	Julia Katharine Rhodes
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 2010)
Role	Head Of Generation Uk & Ireland
Correspondence Address	8 Gumleigh Road London W5 4UX

Director Name	Paul Walker
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(14 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 November 2010)
Role	Finance & Investment Director
Correspondence Address	102 The Park Redbourn Hertfordshire AL3 7LT

Director Name	Mr Gordon Alan MacDougall
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(15 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 2015)
Role	Managing Director, Western Europe
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Steven William Hughes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(15 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 November 2019)
Role	Generation & Asset Management Director
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Ross Frazer Finlay
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(16 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 2013)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Russell Alan Farnhill
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(19 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 June 2016)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Richard Paul Russell
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(21 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 November 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Fraser Stephen Merry
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(24 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 January 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Mitesh Raj Patel
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2018(24 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 February 2020)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Peter Douglas Stuart
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 2019(25 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 January 2021)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Milan Dave
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2019(25 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 March 2024)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mrs Jennifer Gascoigne
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2021(26 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Jeremy Hugh Bass
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2021(26 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2024)
Role	Head Of Specialist Services
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Stuart Patrick Lunn
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2021(26 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2024)
Role	Commercial Director Uk&I
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Melissa Clare Venetia Charlton
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2023(28 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 March 2024)
Role	Head Of Strategy & Sustainability
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Great West House, 17th Floor Gw1 Great West Road Brentford TW8 9DF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Res Wind Farm Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,914,000
Gross Profit	£882,000
Net Worth	£3,051,000
Cash	£147,000
Current Liabilities	£2,265,000

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

30 August 2010	Delivered on: 8 September 2010 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD Classification: Standard security executed on 9 june 2010 Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the chargor's interest in the lease granted by abbey properties cambridgeshire limited in relation to the property in scotland t/no. CTH2602. Outstanding
2 February 2007	Delivered on: 20 February 2007 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj Limited (The "Security Agent") Classification: A standard security which was presented for registration in scotland on the 09/02/07 and Secured details: All monies due or to become due from the company or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged property. See the mortgage charge document for full details. Outstanding
15 January 2007	Delivered on: 25 January 2007 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD as Security Agent for the Benefit of the Securedcreditors Classification: An assignation in security Secured details: All monies due or to become due from the company or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned rights. See the mortgage charge document for full details. Outstanding
16 January 2007	Delivered on: 18 January 2007 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. as Security Agent for the Benefit of the Securedcreditors Classification: A fixed and floating security document Secured details: All monies due or to become due from the company or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
22 March 2005	Delivered on: 7 April 2005 Persons entitled: The Bank of Tokyo-Mitsubishi, LTD as Security Agent for the Benefit of the Secured Creditors Classification: A fixed and floating security document Secured details: All monies due or to become due from company or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
22 March 2005	Delivered on: 20 April 2005 Satisfied on: 9 February 2007 Persons entitled: Bank of Tokyo-Mitsubishi, LTD. as Security Agent on Behalf of the Secured Creditors Classification: A standard security intimated on 4 april 2005 and Secured details: All monies due or to become due from the company or any other obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The lease granted by abbey properties properties cambridgeshire limited in favour of the company dated 4 february 2002 of which three areas form part and portion of the lands part of the estate of murkle in the county of caithness. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 March 2024	Termination of appointment of Stuart Patrick Lunn as a director on 22 March 2024 (1 page)
26 March 2024	Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR to Great West House, 17th Floor Gw1 Great West Road Brentford TW8 9DF on 26 March 2024 (1 page)
25 March 2024	Notification of Atlantica Investments Limited as a person with significant control on 22 March 2024 (1 page)
25 March 2024	Cessation of Wind Farm Holdings Limited as a person with significant control on 22 March 2024 (1 page)
25 March 2024	Termination of appointment of Dominic James Hearth as a secretary on 22 March 2024 (1 page)
25 March 2024	Termination of appointment of Milan Dave as a director on 22 March 2024 (1 page)
25 March 2024	Appointment of Julen Del Corral Beraza as a director on 22 March 2024 (2 pages)
25 March 2024	Termination of appointment of Jeremy Hugh Bass as a director on 22 March 2024 (1 page)
25 March 2024	Appointment of David Esteban Guitard as a director on 22 March 2024 (2 pages)
25 March 2024	Appointment of Javier Albarracín Guerrero as a director on 22 March 2024 (2 pages)
25 March 2024	Termination of appointment of Melissa Clare Venetia Charlton as a director on 22 March 2024 (1 page)
9 March 2024	Resolutions RES13 ‐ Re: paying in a specie 01/03/2024 (1 page)
10 February 2024	Satisfaction of charge 3 in full (4 pages)
10 February 2024	Satisfaction of charge 1 in full (4 pages)
5 January 2024	Satisfaction of charge 4 in full (1 page)
5 January 2024	Satisfaction of charge 5 in full (1 page)
5 January 2024	Satisfaction of charge 6 in full (1 page)
4 August 2023	Full accounts made up to 31 October 2022 (29 pages)
15 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
27 January 2023	Appointment of Melissa Clare Venetia Charlton as a director on 25 January 2023 (2 pages)
16 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
12 May 2022	Full accounts made up to 31 October 2021 (29 pages)
4 March 2022	Termination of appointment of Jennifer Gascoigne as a director on 2 March 2022 (1 page)
19 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
3 February 2021	Second filing for the appointment of Mrs Jennifer Gascoigne as a director (3 pages)
3 February 2021	Full accounts made up to 31 October 2020 (27 pages)
3 February 2021	Second filing for the appointment of Mr Jeremy Hugh Bass as a director (3 pages)
2 February 2021	Director's details changed for Mrs Jennifer Gascoigne on 28 January 2021 (2 pages)
2 February 2021	Director's details changed for Mr Jeremy Hugh Bass on 28 January 2021 (2 pages)
29 January 2021	Termination of appointment of Peter Douglas Stuart as a director on 28 January 2021 (1 page)
29 January 2021	Appointment of Mr Jeremy Hugh Bass as a director on 28 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 03/02/21 (3 pages)
29 January 2021	Appointment of Mr Jeremy Hugh Bass as a director on 28 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 03/02/21 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/03/2021 under section 1088 of the Companies Act 2006 (3 pages)
29 January 2021	Termination of appointment of Fraser Stephen Merry as a director on 28 January 2021 (1 page)
29 January 2021	Appointment of Stuart Patrick Lunn as a director on 28 January 2021 (2 pages)
29 January 2021	Appointment of Mrs Jennifer Gascoigne as a director on 28 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 03/02/21 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/03/2021 under section 1088 of the Companies Act 2006 (3 pages)
28 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
17 February 2020	Termination of appointment of Mitesh Raj Patel as a director on 17 February 2020 (1 page)
5 January 2020	Full accounts made up to 31 October 2019 (27 pages)
23 December 2019	Appointment of Peter Douglas Stuart as a director on 19 December 2019 (2 pages)
23 December 2019	Appointment of Milan Dave as a director on 19 December 2019 (2 pages)
10 December 2019	Termination of appointment of Steven William Hughes as a director on 28 November 2019 (1 page)
22 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
12 April 2019	Full accounts made up to 31 October 2018 (27 pages)
22 November 2018	Appointment of Mr Mitesh Patel as a director on 22 November 2018 (2 pages)
22 November 2018	Appointment of Mr Fraser Stephen Merry as a director on 14 November 2018 (2 pages)
21 November 2018	Termination of appointment of Richard Paul Russell as a director on 14 November 2018 (1 page)
29 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
25 May 2018	Full accounts made up to 31 October 2017 (25 pages)
2 February 2018	Director's details changed for Mr Steven William Hughes on 30 January 2018 (2 pages)
15 June 2017	Full accounts made up to 31 October 2016 (27 pages)
15 June 2017	Full accounts made up to 31 October 2016 (27 pages)
18 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
27 June 2016	Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016 (1 page)
27 June 2016	Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016 (1 page)
13 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (4 pages)
13 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (4 pages)
11 May 2016	Full accounts made up to 31 October 2015 (18 pages)
11 May 2016	Full accounts made up to 31 October 2015 (18 pages)
22 December 2015	Appointment of Richard Paul Russell as a director on 30 November 2015 (2 pages)
22 December 2015	Appointment of Richard Paul Russell as a director on 30 November 2015 (2 pages)
11 December 2015	Termination of appointment of Gordon Alan Macdougall as a director on 30 November 2015 (1 page)
11 December 2015	Termination of appointment of Gordon Alan Macdougall as a director on 30 November 2015 (1 page)
11 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
11 June 2015	Director's details changed for Mr Gordon Alan Macdougall on 29 April 2015 (2 pages)
11 June 2015	Director's details changed for Mr Gordon Alan Macdougall on 29 April 2015 (2 pages)
11 June 2015	Director's details changed for Mr Steven William Hughes on 29 April 2015 (2 pages)
11 June 2015	Director's details changed for Mr Russell Alan Farnhill on 29 April 2015 (2 pages)
11 June 2015	Secretary's details changed for Dominic James Hearth on 29 April 2015 (1 page)
11 June 2015	Director's details changed for Mr Russell Alan Farnhill on 29 April 2015 (2 pages)
11 June 2015	Secretary's details changed for Dominic James Hearth on 29 April 2015 (1 page)
11 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
11 June 2015	Director's details changed for Mr Steven William Hughes on 29 April 2015 (2 pages)
8 June 2015	Full accounts made up to 31 October 2014 (16 pages)
8 June 2015	Full accounts made up to 31 October 2014 (16 pages)
18 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (15 pages)
18 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (15 pages)
6 May 2014	Full accounts made up to 31 October 2013 (16 pages)
6 May 2014	Full accounts made up to 31 October 2013 (16 pages)
11 September 2013	Termination of appointment of Ross Finlay as a director (2 pages)
11 September 2013	Appointment of Mr Russell Alan Farnhill as a director (3 pages)
11 September 2013	Termination of appointment of Ross Finlay as a director (2 pages)
11 September 2013	Appointment of Mr Russell Alan Farnhill as a director (3 pages)
21 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (15 pages)
21 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (15 pages)
12 June 2013	Full accounts made up to 31 October 2012 (16 pages)
12 June 2013	Full accounts made up to 31 October 2012 (16 pages)
17 January 2013	Director's details changed for Mr Steven Hughes on 17 December 2012 (3 pages)
17 January 2013	Director's details changed for Mr Gordon Alan Macdougall on 17 December 2012 (3 pages)
17 January 2013	Secretary's details changed for Dominic James Hearth on 17 December 2012 (3 pages)
17 January 2013	Director's details changed for Ross Frazer Finlay on 17 December 2012 (3 pages)
17 January 2013	Director's details changed for Mr Gordon Alan Macdougall on 17 December 2012 (3 pages)
17 January 2013	Director's details changed for Ross Frazer Finlay on 17 December 2012 (3 pages)
17 January 2013	Secretary's details changed for Dominic James Hearth on 17 December 2012 (3 pages)
17 January 2013	Director's details changed for Mr Steven Hughes on 17 December 2012 (3 pages)
24 May 2012	Full accounts made up to 31 October 2011 (15 pages)
24 May 2012	Full accounts made up to 31 October 2011 (15 pages)
8 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (15 pages)
8 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (15 pages)
18 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (15 pages)
18 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (15 pages)
31 March 2011	Full accounts made up to 31 October 2010 (14 pages)
31 March 2011	Full accounts made up to 31 October 2010 (14 pages)
29 November 2010	Termination of appointment of Paul Walker as a director (2 pages)
29 November 2010	Appointment of Ross Frazer Finlay as a director (3 pages)
29 November 2010	Appointment of Ross Frazer Finlay as a director (3 pages)
29 November 2010	Termination of appointment of Paul Walker as a director (2 pages)
8 September 2010	Particulars of a mortgage or charge/MG09 / charge no: 6 (7 pages)
8 September 2010	Particulars of a mortgage or charge/MG09 / charge no: 6 (7 pages)
10 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (16 pages)
10 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (16 pages)
19 April 2010	Full accounts made up to 31 October 2009 (14 pages)
19 April 2010	Full accounts made up to 31 October 2009 (14 pages)
15 April 2010	Appointment of Steven Hughes as a director (3 pages)
15 April 2010	Appointment of Steven Hughes as a director (3 pages)
15 April 2010	Termination of appointment of Julia Rhodes as a director (2 pages)
15 April 2010	Termination of appointment of Julia Rhodes as a director (2 pages)
27 November 2009	Director's details changed for Julia Katharine Rhodes on 23 November 2009 (3 pages)
27 November 2009	Director's details changed for Julia Katharine Rhodes on 23 November 2009 (3 pages)
29 June 2009	Appointment terminated director stephen balint (1 page)
29 June 2009	Appointment terminated director william wright (1 page)
29 June 2009	Appointment terminated director william wright (1 page)
29 June 2009	Director appointed gordon alan macdougall (2 pages)
29 June 2009	Appointment terminated director stephen balint (1 page)
29 June 2009	Director appointed gordon alan macdougall (2 pages)
19 May 2009	Return made up to 29/04/09; full list of members (6 pages)
19 May 2009	Return made up to 29/04/09; full list of members (6 pages)
9 May 2009	Full accounts made up to 31 October 2008 (14 pages)
9 May 2009	Full accounts made up to 31 October 2008 (14 pages)
27 August 2008	Director appointed julia katharine rhodes (1 page)
27 August 2008	Director appointed paul walker (1 page)
27 August 2008	Director appointed julia katharine rhodes (1 page)
27 August 2008	Director appointed paul walker (1 page)
27 August 2008	Appointment terminated director christopher sweatman (1 page)
27 August 2008	Appointment terminated director christopher sweatman (1 page)
4 June 2008	Full accounts made up to 31 October 2007 (13 pages)
4 June 2008	Full accounts made up to 31 October 2007 (13 pages)
15 May 2008	Return made up to 29/04/08; full list of members (6 pages)
15 May 2008	Return made up to 29/04/08; full list of members (6 pages)
31 January 2008	New director appointed (3 pages)
31 January 2008	New director appointed (3 pages)
5 September 2007	Secretary's particulars changed (1 page)
5 September 2007	Secretary's particulars changed (1 page)
29 June 2007	Full accounts made up to 31 October 2006 (13 pages)
29 June 2007	Full accounts made up to 31 October 2006 (13 pages)
31 May 2007	Return made up to 29/04/07; full list of members (5 pages)
31 May 2007	Return made up to 29/04/07; full list of members (5 pages)
20 February 2007	Particulars of mortgage/charge (19 pages)
20 February 2007	Particulars of mortgage/charge (19 pages)
9 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007	Particulars of mortgage/charge (11 pages)
25 January 2007	Particulars of mortgage/charge (11 pages)
18 January 2007	Particulars of mortgage/charge (20 pages)
18 January 2007	Particulars of mortgage/charge (20 pages)
4 August 2006	Full accounts made up to 31 October 2005 (13 pages)
4 August 2006	Full accounts made up to 31 October 2005 (13 pages)
25 May 2006	Return made up to 29/04/06; full list of members (5 pages)
25 May 2006	Return made up to 29/04/06; full list of members (5 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
20 July 2005	Full accounts made up to 31 October 2004 (13 pages)
20 July 2005	Full accounts made up to 31 October 2004 (13 pages)
11 May 2005	Return made up to 29/04/05; full list of members (5 pages)
11 May 2005	Return made up to 29/04/05; full list of members (5 pages)
20 April 2005	Particulars of mortgage/charge (18 pages)
20 April 2005	Particulars of mortgage/charge (18 pages)
7 April 2005	Particulars of mortgage/charge (45 pages)
7 April 2005	Particulars of mortgage/charge (45 pages)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	Secretary resigned (1 page)
18 May 2004	Secretary resigned (1 page)
18 May 2004	New secretary appointed (2 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	Return made up to 29/04/04; full list of members (5 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	Return made up to 29/04/04; full list of members (5 pages)
16 April 2004	Full accounts made up to 31 October 2003 (11 pages)
16 April 2004	Full accounts made up to 31 October 2003 (11 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	New director appointed (3 pages)
26 November 2003	Registered office changed on 26/11/03 from: eaton court maylands avenue hemel hempstead herts HP2 7DR (1 page)
26 November 2003	New director appointed (3 pages)
26 November 2003	New director appointed (4 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	New director appointed (4 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Registered office changed on 26/11/03 from: eaton court maylands avenue hemel hempstead herts HP2 7DR (1 page)
26 November 2003	Director resigned (1 page)
10 May 2003	Return made up to 29/04/03; full list of members (7 pages)
10 May 2003	Return made up to 29/04/03; full list of members (7 pages)
15 April 2003	Full accounts made up to 31 October 2002 (11 pages)
15 April 2003	Full accounts made up to 31 October 2002 (11 pages)
30 July 2002	Secretary's particulars changed (1 page)
30 July 2002	Secretary's particulars changed (1 page)
9 May 2002	Return made up to 29/04/02; no change of members (4 pages)
9 May 2002	Return made up to 29/04/02; no change of members (4 pages)
7 May 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
7 May 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
11 September 2001	Company name changed S.B. energy LIMITED\certificate issued on 11/09/01 (2 pages)
11 September 2001	Company name changed S.B. energy LIMITED\certificate issued on 11/09/01 (2 pages)
17 May 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
17 May 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
15 May 2001	Return made up to 29/04/01; full list of members (5 pages)
15 May 2001	Return made up to 29/04/01; full list of members (5 pages)
16 May 2000	Return made up to 29/04/00; no change of members (5 pages)
16 May 2000	Return made up to 29/04/00; no change of members (5 pages)
5 April 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
5 April 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
29 March 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
29 March 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Secretary resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
26 August 1998	Director's particulars changed (1 page)
26 August 1998	Director's particulars changed (1 page)
21 May 1998	Return made up to 29/04/98; full list of members (7 pages)
21 May 1998	Return made up to 29/04/98; full list of members (7 pages)
10 February 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
10 February 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
17 June 1997	Return made up to 29/04/97; no change of members (6 pages)
17 June 1997	Return made up to 29/04/97; no change of members (6 pages)
6 February 1997	Accounts for a dormant company made up to 31 October 1996 (4 pages)
6 February 1997	Accounts for a dormant company made up to 31 October 1996 (4 pages)
17 May 1996	Return made up to 29/04/96; no change of members (5 pages)
17 May 1996	Return made up to 29/04/96; no change of members (5 pages)
7 May 1996	Accounts for a dormant company made up to 31 October 1995 (4 pages)
7 May 1996	Accounts for a dormant company made up to 31 October 1995 (4 pages)
1 September 1995	Accounts for a dormant company made up to 31 October 1994 (4 pages)
1 September 1995	Accounts for a dormant company made up to 31 October 1994 (4 pages)
5 May 1995	Return made up to 29/04/95; full list of members (14 pages)
5 May 1995	Return made up to 29/04/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
16 May 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
16 May 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
29 April 1994	Incorporation (19 pages)
29 April 1994	Incorporation (19 pages)

Forss Wind Farm Limited.

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