Forss Wind Farm Limited.

Active02924456 Private limited company
Incorporated
29 April 1994 (32 years)
Industry
Production of electricity (35110)
Directors
Owned by
Atlantica Investments Limited
Accounts type
Full
Region
Greater London
Address
Building 7
Floor 2
Unit 5 Chiswick Business Park
566 Chiswick High Road
London
W4 5YG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2026
Also at European Wind Investments Group 3 Limited, Little Raith Wind Farm Limited, Montreathmont Energy Centre Limited · more companies
British
Born October 1989 (37)
Director · Appointed 11 July 2025
Also at European Wind Investments Group 3 Limited, Little Raith Wind Farm Limited, Atlantica Sustainable Infrastructure Group PLC · more companies
Australian
Born February 1985 (41)
Director · Appointed 22 March 2024
Also at European Wind Investments Group 3 Limited, Little Raith Wind Farm Limited
Spanish
Born March 1979 (47)
Officer history (31 former)
17 February 2026
Appointed Sloper, Matthew James as Director
17 February 2026
Resigned Martin Barrera, Gonzalo, Mr. as Director
11 July 2025
Resigned Albarracín Guerrero, Javier as Director
11 July 2025
Appointed Watsford, Julia Felice as Director
11 July 2025
Appointed Martin Barrera, Gonzalo, Mr. as Director
11 July 2025
Resigned Del Corral Beraza, Julen as Director
22 March 2024
Resigned Lunn, Stuart Patrick as Director
22 March 2024
Resigned Hearth, Dominic James as Secretary
22 March 2024
Appointed Albarracín Guerrero, Javier as Director
22 March 2024
Resigned Charlton, Melissa Clare Venetia as Director
22 March 2024
Appointed Del Corral Beraza, Julen as Director
22 March 2024
Resigned Dave, Milan as Director
22 March 2024
Resigned Bass, Jeremy Hugh as Director
22 March 2024
Appointed Esteban Guitard, David as Director
25 January 2023
Appointed Charlton, Melissa Clare Venetia as Director
2 March 2022
Resigned Gascoigne, Jennifer as Director
28 January 2021
Appointed Lunn, Stuart Patrick as Director
28 January 2021
Resigned Stuart, Peter Douglas as Director
28 January 2021
Appointed Bass, Jeremy Hugh as Director
28 January 2021
Appointed Gascoigne, Jennifer as Director
28 January 2021
Resigned Merry, Fraser Stephen as Director
17 February 2020
Resigned Patel, Mitesh Raj as Director
19 December 2019
Appointed Stuart, Peter Douglas as Director
19 December 2019
Appointed Dave, Milan as Director
28 November 2019
Resigned Hughes, Steven William as Director
22 November 2018
Appointed Patel, Mitesh Raj as Director
14 November 2018
Resigned Russell, Richard Paul as Director
14 November 2018
Appointed Merry, Fraser Stephen as Director
10 June 2016
Resigned Farnhill, Russell Alan as Director
30 November 2015
Appointed Russell, Richard Paul as Director
30 November 2015
Resigned Macdougall, Gordon Alan as Director
30 August 2013
Appointed Farnhill, Russell Alan as Director
30 August 2013
Resigned Finlay, Ross Frazer as Director
23 November 2010
Appointed Finlay, Ross Frazer as Director
23 November 2010
Resigned Walker, Paul as Director
26 March 2010
Appointed Hughes, Steven William as Director
26 March 2010
Resigned Rhodes, Julia Katharine as Director
25 June 2009
Resigned Balint, Stephen John Tivadar as Director
25 June 2009
Resigned Wright, William Douglas, Dr as Director
25 June 2009
Appointed Macdougall, Gordon Alan as Director
16 July 2008
Appointed Walker, Paul as Director
16 July 2008
Appointed Rhodes, Julia Katharine as Director
16 July 2008
Resigned Sweatman, Christopher David as Director
22 January 2008
Appointed Wright, William Douglas, Dr as Director
12 December 2005
Appointed Sweatman, Christopher David as Director
12 December 2005
Resigned Keating, Dominic Paul as Director
10 May 2004
Appointed Hearth, Dominic James as Secretary
10 May 2004
Resigned O'Neill, Michael Robert as Secretary
31 October 2003
Resigned Quilleash, Peter Moore, Mr. as Director
31 October 2003
Appointed Balint, Stephen John Tivadar as Director
31 October 2003
Appointed Keating, Dominic Paul as Director
31 October 2003
Resigned Mays, Ian David, Dr as Director
21 September 1998
Appointed O'Neill, Michael Robert as Secretary
21 September 1998
Resigned Shelley, Miles Colin as Director
21 September 1998
Resigned Cowen, Brendon Raymond as Secretary
21 September 1998
Appointed Quilleash, Peter Moore, Mr. as Director
4 September 1998
Resigned Woolf, Robert Anthony as Director
4 September 1998
Appointed Shelley, Miles Colin as Director
29 April 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 April 1994
Appointed Woolf, Robert Anthony as Director
29 April 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 April 1994
Appointed Cowen, Brendon Raymond as Secretary
29 April 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 April 1994
Appointed Mays, Ian David, Dr as Director
29 April 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Atlantica Investments Limited
Corporate entity · Notified 22 March 2024
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
22 March 2024
Ceased Wind Farm Holdings Limited — Owns 75–100% of shares

Filings 171

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
5 August 2026Confirmation statement with updates5 August 2026
19 June 2026Confirmation statement with no updates15 May 2026
16 March 2026Appointment of a director
23 February 2026Termination of appointment of a director
Show all 171 filings

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Atlantica Investments Limited
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Atlantica Sustainable Infrastructure Group PLC

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