FRAISTHORPE (HOLDING) LIMITED - LONDON


Company Profile Company Filings

Overview

FRAISTHORPE (HOLDING) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FRAISTHORPE (HOLDING) LIMITED was incorporated 8 years ago on 21/09/2015 and has the registered number: 09785676. The accounts status is SMALL.

FRAISTHORPE (HOLDING) LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

6TH FLOOR
LONDON
EC1N 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2020 29/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
MR PETER EDWARD DIAS Feb 1981 British Director 2016-09-30 CURRENT
THOMAS ROSSER Mar 1985 British Director 2018-08-01 CURRENT
MR CHRISTOPHER GAYDON Sep 1978 Hungarian Director 2016-09-30 CURRENT
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2016-09-30 CURRENT
KAMALIKA RIA BANERJEE Secretary 2017-10-30 UNTIL 2018-02-19 RESIGNED
MS NATALIA PARASKEVOPOULOU Jul 1983 Greek Director 2017-11-29 UNTIL 2018-06-25 RESIGNED
MICHAEL LUDWIG KOHN Feb 1983 German Director 2015-11-04 UNTIL 2016-02-09 RESIGNED
MISS KATY ELIZABETH HOGG Oct 1980 British Director 2015-09-21 UNTIL 2016-09-30 RESIGNED
DAVID GOODWIN Aug 1987 British Director 2016-09-30 UNTIL 2017-11-29 RESIGNED
MARK STANTON EVANS Mar 1972 British Director 2015-09-21 UNTIL 2016-09-30 RESIGNED
SHARNA LUDLOW Secretary 2016-09-30 UNTIL 2018-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fern Energy Partnerships Holdings Limited 2019-05-09 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Caicias Energy Limited 2016-11-09 - 2019-05-09 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Baywa R.E. Uk Limited 2016-04-06 - 2016-11-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORKSHIRE WINDPOWER LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
RIDGE WIND ACQUISITION LIMITED LONDON ENGLAND Dissolved... SMALL 70100 - Activities of head offices
GRANGE WIND FARM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SKY ROOFTOP RAINDROP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SKY ROOFTOP ELECTRICITY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BEINNEUN WIND FARM LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED LONDON ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
SKY ROOFTOP POWER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
FERN ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
FERN ENERGY RIDGEWIND HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BEINNEUN HOLDINGS LIMITED LONDON ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
FERN ENERGY JUPITER ACQUISITION LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FERN ENERGY (GRANGE) LIMITED LONDON ENGLAND Dissolved... SMALL 35110 - Production of electricity
BEINNEUN WIND FARM EXTENSION LIMITED LONDON ENGLAND Dissolved... DORMANT 35110 - Production of electricity
CLYDE SPV LIMITED SWANLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AUQUHIRIE LAND COMPANY LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
COUR WIND FARM (SCOTLAND ) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
COUR WINDFARM HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... SMALL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTOPUS AIM VCT PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS HEALTHCARE DEVELOPMENT LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
OCTOPUS ADMINISTRATIVE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66120 - Security and commodity contracts dealing activities
OCTOPUS CAPITAL LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
OCTOPUS AIM VCT 2 PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS HEALTHCARE FINANCE LTD LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
OCTOPUS APOLLO VCT PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS GP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
OCTOPUS AIF MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
OGMORE POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity