Forss Wind Farm Limited.

02924456

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUILDING 7, FLOOR 2, UNIT 5 CHISWICK BUSINESS PARK, LONDON, W4 5YG

Incorporated 29/04/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

David Esteban Guitard

director · Since 22/03/2024

ECONOMIST

SPANISH · SPAIN · Age 47

Also on 2 other boards

Ms. Julia Watsford

director · Since 11/07/2025

CHIEF VALUE CREATION OFFICER

AUSTRALIAN · ENGLAND · Age 41

Also on 8 other boards

Mr. Matthew James Sloper

director · Since 17/02/2026

BRITISH · ENGLAND · Age 36

Also on 5 other boards

Persons with Significant Control

Atlantica Investments Limited

75–100% shares

Great West House, 17th Floor, Gw1 Great West Road, Brentford, TW8 9DF

Notified 22/03/2024

Former PSCs

Wind Farm Holdings Limited

Ceased 22/03/2024

Charges0 outstanding

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD

Created 30/08/2010Registered 08/09/2010Satisfied 05/01/2024

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LIMITED (THE "SECURITY AGENT")

Created 02/02/2007Registered 20/02/2007Satisfied 05/01/2024

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD AS SECURITY AGENT FOR THE BENEFIT OF THE SECUREDCREDITORS

Created 15/01/2007Registered 25/01/2007Satisfied 05/01/2024

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. AS SECURITY AGENT FOR THE BENEFIT OF THE SECUREDCREDITOR

Created 16/01/2007Registered 18/01/2007Satisfied 10/02/2024

charge

satisfied

BANK OF TOKYO-MITSUBISHI, LTD. AS SECURITY AGENT ON BEHALF OF THE SECURED CREDITORS

Created 22/03/2005Registered 20/04/2005Satisfied 09/02/2007

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI, LTD AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED CREDITORS

Created 22/03/2005Registered 07/04/2005Satisfied 10/02/2024