FRODSHAM WIND FARM HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FRODSHAM WIND FARM HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FRODSHAM WIND FARM HOLDINGS LIMITED was incorporated 10 years ago on 09/06/2014 and has the registered number: 09076379. The accounts status is SMALL and accounts are next due on 31/12/2024.
FRODSHAM WIND FARM HOLDINGS LIMITED was incorporated 10 years ago on 09/06/2014 and has the registered number: 09076379. The accounts status is SMALL and accounts are next due on 31/12/2024.
FRODSHAM WIND FARM HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Previous trading names include:
PEEL WIND FARMS (FRODSHAM) LIMITED (until 06/06/2016)
PEEL WIND FARMS (FRODSHAM) LIMITED (until 06/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES SIMON WRIGHT | Nov 1983 | British | Director | 2018-04-19 | CURRENT |
MR MORITZ ILG | Jun 1983 | German | Director | 2022-10-18 | CURRENT |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2014-06-09 UNTIL 2015-08-28 | RESIGNED |
MR RICHARD JAMES THOMPSON | Mar 1983 | British | Director | 2018-04-19 UNTIL 2018-07-10 | RESIGNED |
JACK CHRISTOPHER STEVEN | Jul 1986 | British | Director | 2018-07-10 UNTIL 2022-10-18 | RESIGNED |
MR DAVID MUIR MILLER | Jul 1954 | British | Director | 2014-12-04 UNTIL 2019-11-06 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Director | 2014-06-09 UNTIL 2019-11-06 | RESIGNED |
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2014-06-09 UNTIL 2015-08-28 | RESIGNED |
MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2014-06-09 UNTIL 2015-08-28 | RESIGNED |
MR PETER TOM HILL-NORTON | Nov 1975 | British | Director | 2015-08-28 UNTIL 2018-04-19 | RESIGNED |
MR DANIEL JAMES ALLEN | Jun 1979 | British | Director | 2015-08-28 UNTIL 2018-04-19 | RESIGNED |
MR NEIL LEES | Secretary | 2014-06-09 UNTIL 2019-11-06 | RESIGNED | ||
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2014-06-09 UNTIL 2015-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fw Discovery Holdco 2 Limited | 2018-08-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Christopher Eves | 2016-04-06 - 2019-09-06 | 6/1985 | Malew |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Whittaker | 2016-04-06 - 2019-09-06 | 3/1942 | Malew |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mrs Sheila Greenwood | 2016-04-06 - 2019-09-06 | 2/1950 | Malew |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Second Generation Frodsham Limited | 2016-04-06 - 2018-08-14 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |