The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Esteban Guitard, David
    Economist born in March 1979
    Individual (5 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    AlbarracÍn Guerrero, Javier
    Finance Director born in November 1971
    Individual (3 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Del Corral Beraza, Julen
    Economist born in November 1979
    Individual (4 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Great West House, 17th Floor, Gw1 Great West Road, Brentford, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    O'neill, Michael Robert
    Individual (10 offsprings)
    Officer
    1998-09-21 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 2
    Hughes, Steven William
    Generation & Asset Management Director born in June 1972
    Individual (27 offsprings)
    Officer
    2010-03-26 ~ 2019-11-28
    OF - Director → CIF 0
  • 3
    Gascoigne, Jennifer
    Company Director born in September 1978
    Individual
    Officer
    2021-01-28 ~ 2022-03-02
    OF - Director → CIF 0
  • 4
    Woolf, Robert Anthony
    Chartered Accountant born in October 1950
    Individual (6 offsprings)
    Officer
    1994-04-29 ~ 1998-09-04
    OF - Director → CIF 0
  • 5
    Wright, William Douglas, Dr
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2008-01-22 ~ 2009-06-25
    OF - Director → CIF 0
  • 6
    Sweatman, Christopher David
    Finance Manager born in July 1975
    Individual (10 offsprings)
    Officer
    2005-12-12 ~ 2008-07-16
    OF - Director → CIF 0
  • 7
    Hearth, Dominic James
    Individual (132 offsprings)
    Officer
    2004-05-10 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 8
    Macdougall, Gordon Alan
    Managing Director, Western Europe born in January 1970
    Individual (18 offsprings)
    Officer
    2009-06-25 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    Rhodes, Julia Katharine
    Head Of Generation Uk & Ireland born in April 1971
    Individual
    Officer
    2008-07-16 ~ 2010-03-26
    OF - Director → CIF 0
  • 10
    Dave, Milan
    Commercial Manager born in February 1976
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ 2024-03-22
    OF - Director → CIF 0
  • 11
    Patel, Mitesh Raj
    Group Financial Controller born in December 1982
    Individual (3 offsprings)
    Officer
    2018-11-22 ~ 2020-02-17
    OF - Director → CIF 0
  • 12
    Charlton, Melissa Clare Venetia
    Head Of Strategy & Sustainability born in April 1991
    Individual
    Officer
    2023-01-25 ~ 2024-03-22
    OF - Director → CIF 0
  • 13
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    1998-09-04 ~ 1998-09-21
    OF - Director → CIF 0
  • 14
    Stuart, Peter Douglas
    Technical Director born in May 1979
    Individual
    Officer
    2019-12-19 ~ 2021-01-28
    OF - Director → CIF 0
  • 15
    Finlay, Ross Frazer
    Commercial Manager born in March 1971
    Individual (13 offsprings)
    Officer
    2010-11-23 ~ 2013-08-30
    OF - Director → CIF 0
  • 16
    Mays, Ian David, Dr
    Engineer born in August 1953
    Individual (3 offsprings)
    Officer
    1994-04-29 ~ 2003-10-31
    OF - Director → CIF 0
  • 17
    Quilleash, Peter Moore
    Senior Engineer born in February 1952
    Individual (1 offspring)
    Officer
    1998-09-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Walker, Paul
    Finance & Investment Director born in October 1972
    Individual (2 offsprings)
    Officer
    2008-07-16 ~ 2010-11-23
    OF - Director → CIF 0
  • 19
    Cowen, Brendon Raymond
    Individual
    Officer
    1994-04-29 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 20
    Lunn, Stuart Patrick
    Commercial Director Uk&I born in September 1981
    Individual (1 offspring)
    Officer
    2021-01-28 ~ 2024-03-22
    OF - Director → CIF 0
  • 21
    Farnhill, Russell Alan
    Group Financial Controller born in June 1975
    Individual (3 offsprings)
    Officer
    2013-08-30 ~ 2016-06-10
    OF - Director → CIF 0
  • 22
    Merry, Fraser Stephen
    Chartered Surveyor born in January 1968
    Individual (2 offsprings)
    Officer
    2018-11-14 ~ 2021-01-28
    OF - Director → CIF 0
  • 23
    Russell, Richard Paul
    Finance Director born in February 1981
    Individual (45 offsprings)
    Officer
    2015-11-30 ~ 2018-11-14
    OF - Director → CIF 0
  • 24
    Balint, Stephen John Tivadar
    Asset Manager born in November 1954
    Individual
    Officer
    2003-10-31 ~ 2009-06-25
    OF - Director → CIF 0
  • 25
    Bass, Jeremy Hugh
    Head Of Specialist Services born in July 1961
    Individual
    Officer
    2021-01-28 ~ 2024-03-22
    OF - Director → CIF 0
  • 26
    Keating, Dominic Paul
    Accountant born in October 1968
    Individual
    Officer
    2003-10-31 ~ 2005-12-12
    OF - Director → CIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-04-29 ~ 1994-04-29
    PE - Nominee Secretary → CIF 0
  • 28
    RES WIND FARM HOLDINGS LIMITED - 2015-06-24
    BONDCO 1040 LIMITED - 2003-10-31
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-04-29 ~ 1994-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FORSS WIND FARM LIMITED.

Previous name
S.B. ENERGY LIMITED - 2001-09-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FORSS WIND FARM LIMITED.
    Info
    S.B. ENERGY LIMITED - 2001-09-11
    Registered number 02924456
    Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London W4 5YG
    Private Limited Company incorporated on 1994-04-29 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.