Forss Wind Farm Limited.
Company 02924456 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- David Esteban Guitard Director · appointed 2024
- Watsford, Julia Felice, Ms. Director · appointed 2025
- Sloper, Matthew James, Mr. Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- David Esteban Guitard Director · appointed 2024
- Watsford, Julia Felice, Ms. Director · appointed 2025
- Sloper, Matthew James, Mr. Director · appointed 2026
Left in the last 12 months
- Martin Barrera, Gonzalo, Mr. Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Little Raith Wind Farm Limited 3 shared directors
- European Wind Investments Group 3 Limited 3 shared directors
- Atlantica Development UK Limited 2 shared directors
- Montreathmont Energy Centre Limited 2 shared directors
- Strathruddie Energy Centre Limited 2 shared directors
- Persley Croft Bess LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02924456 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1994 |
| Address | BUILDING 7, FLOOR 2, UNIT 5 CHISWICK BUSINESS PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Atlantica Investments Limited
75-100% shares · notified 2024-03-22 - Wind Farm Holdings Limited ceased 2024-03-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Sloper, Matthew James, Mr. Director · appointed 2026
- Watsford, Julia Felice, Ms. Director · appointed 2025
- David Esteban Guitard Director · appointed 2024
Show 28 former officers
- Martin Barrera, Gonzalo, Mr. Director · appointed 2025 · resigned 2026
- Javier AlbarracÍN Guerrero Director · appointed 2024 · resigned 2025
- Julen Del Corral Beraza Director · appointed 2024 · resigned 2025
- Melissa Clare Venetia Charlton Director · appointed 2023 · resigned 2024
- Jeremy Hugh Bass Director · appointed 2021 · resigned 2024
- Stuart Patrick Lunn Director · appointed 2021 · resigned 2024
- Jennifer Gascoigne Director · appointed 2021 · resigned 2022
- Peter Douglas Stuart Director · appointed 2019 · resigned 2021
- Milan Dave Director · appointed 2019 · resigned 2024
- Mitesh Raj Patel Director · appointed 2018 · resigned 2020
- Fraser Stephen Merry Director · appointed 2018 · resigned 2021
- Richard Paul Russell Director · appointed 2015 · resigned 2018
- Russell Alan Farnhill Director · appointed 2013 · resigned 2016
- Ross Frazer Finlay Director · appointed 2010 · resigned 2013
- Gordon Alan Macdougall Director · appointed 2009 · resigned 2015
- Paul Walker Director · appointed 2008 · resigned 2010
- Julia Katharine Rhodes Director · appointed 2008 · resigned 2010
- Wright, William Douglas, Dr Director · appointed 2008 · resigned 2009
- Christopher David Sweatman Director · appointed 2005 · resigned 2008
- Dominic James Hearth Secretary · appointed 2004 · resigned 2024
- Stephen John Tivadar Balint Director · appointed 2003 · resigned 2009
- Dominic Paul Keating Director · appointed 2003 · resigned 2005
- Michael Robert O'Neill Secretary · appointed 1998 · resigned 2004
- Quilleash, Peter Moore, Mr. Director · appointed 1998 · resigned 2003
- Miles Colin Shelley Director · appointed 1998 · resigned 1998
- Robert Anthony Woolf Director · appointed 1994 · resigned 1998
- Mays, Ian David, Dr Director · appointed 1994 · resigned 2003
- Brendon Raymond Cowen Secretary · appointed 1994 · resigned 1998
Directors and officers on the Companies House record, current and former.
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