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Forss Wind Farm Limited

Forss Wind Farm Limited is an active company incorporated on 29 April 1994 with the registered office located in London, Greater London. Forss Wind Farm Limited was registered 31 years ago.
Status
Active
Active since 23 years ago
Company No
02924456
Private limited company
Age
31 years
Incorporated 29 April 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Building 7, Floor 2, Unit 5 Chiswick Business Park
566 Chiswick High Road
London
W4 5YG
England
Address changed on 13 Dec 2024 (10 months ago)
Previous address was Great West House, 17th Floor Gw1 Great West Road Brentford TW8 9DF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Value Creation Officer • Australian • Lives in England • Born in Feb 1985
Director • Economist • Spanish • Lives in Spain • Born in Mar 1979
Director • Spanish • Lives in Spain • Born in Apr 1984
Director • Finance Director • Spanish • Lives in Spain • Born in Nov 1971
Director • Economist • Spanish • Lives in Spain • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Little Raith Wind Farm Limited
David Esteban Guitard, Julen Del Corral Beraza, and 1 more are mutual people.
Active
European Wind Investments Group 3 Limited
David Esteban Guitard, Julen Del Corral Beraza, and 1 more are mutual people.
Active
Atlantica Sustainable Infrastructure Limited
Ms Julia Watsford is a mutual person.
Active
Atlantica Development UK Limited
Ms Julia Watsford is a mutual person.
Active
Montreathmont Energy Centre Limited
Ms Julia Watsford is a mutual person.
Active
Strathruddie Energy Centre Limited
Ms Julia Watsford is a mutual person.
Active
Atlantica Midco Limited
Ms Julia Watsford is a mutual person.
Active
Atlantica Sustainable Infrastructure Group Plc
Ms Julia Watsford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£363K
Decreased by £1.5M (-81%)
Turnover
£3.93M
Decreased by £25K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£6.61M
Decreased by £1.52M (-19%)
Total Liabilities
-£2M
Decreased by £265K (-12%)
Net Assets
£4.61M
Decreased by £1.26M (-21%)
Debt Ratio (%)
30%
Increased by 2.42% (+9%)
Latest Activity
Ms. Julia Watsford Appointed
3 Months Ago on 11 Jul 2025
Mr. Gonzalo Martin Barrera Appointed
3 Months Ago on 11 Jul 2025
Julen Del Corral Beraza Resigned
3 Months Ago on 11 Jul 2025
Javier Albarracín Guerrero Resigned
3 Months Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Registered Address Changed
10 Months Ago on 13 Dec 2024
Accounting Period Extended
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Termination of appointment of Julen Del Corral Beraza as a director on 11 July 2025
Submitted on 24 Jul 2025
Appointment of Ms. Julia Watsford as a director on 11 July 2025
Submitted on 24 Jul 2025
Appointment of Mr. Gonzalo Martin Barrera as a director on 11 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Javier Albarracín Guerrero as a director on 11 July 2025
Submitted on 24 Jul 2025
Second filing of Confirmation Statement dated 15 May 2024
Submitted on 29 May 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 28 May 2025
Registered office address changed from Great West House, 17th Floor Gw1 Great West Road Brentford TW8 9DF United Kingdom to Building 7, Floor 2, Unit 5 Chiswick Business Park 566 Chiswick High Road London W4 5YG on 13 December 2024
Submitted on 13 Dec 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 21 Nov 2024
Full accounts made up to 31 October 2023
Submitted on 7 Aug 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 22 May 2024
Repayment History
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