FRODSHAM WIND FARM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FRODSHAM WIND FARM HOLDINGS LIMITED
COMPANY NUMBER
09076379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/06/2014
(10 years and 6 months old)
WEBSITE
www.frodshamwindfarm.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/06/2014
06/06/2016
PEEL WIND FARMS (FRODSHAM) LIMITED
LONDON
SE1 9SG
Telephone: 08708506506
TPS: No
c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FW DISCOVERY HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| FRODSHAM WIND FARM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRODSHAM WIND FARM FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRODSHAM WIND FARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRODSHAM WIND FARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRODSHAM WIND FARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2018 - Present (6 years and 7 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 27 Past: 14 |
View Report |
|
18/10/2022 - Present (2 years and 1 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 35 Past: 3 |
View Report |
|
18/10/2022 - Present (2 years and 1 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/06/2014 - 06/11/2019 (5 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/06/2014 - Present (10 years and 6 months) Born in Mar 1942 |
Resigned | Director |
Current: 181 Past: 323 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 07/11/2022 | New Board Member Moritz Ilg (927999006) Appointed |
| 26/10/2022 | Jack Christopher Steven (924831967) has left the board |
| 26/10/2022 | New Board Member Moritz Ilg (930146207) Appointed |
| 11/06/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 12/11/2019 | Neil Lees (918836276) has left the board |
| 12/11/2019 | Neil Lees (902991245) has left the board |
| 12/11/2019 | David Muir Miller (906986485) has left the board |
| 22/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 13/07/2018 | New Board Member Jack Christopher Steven (924831967) Appointed |
| 13/07/2018 | Richard James Thompson (924415224) has left the board |
| 17/06/2018 | New Confirmation Statement filed |
| 04/05/2018 | Richard James Thompson (924569916) has left the board |
| 04/05/2018 | New Board Member Richard James Thompson (924415224) Appointed |
| 27/04/2018 | Daniel James Allen (920076152) has left the board |
| 27/04/2018 | Peter Tom Hill-Norton (916781486) has left the board |
| 27/04/2018 | New Board Member Richard James Thompson (924569916) Appointed |
| 27/04/2018 | New Board Member Charles Simon Wright (924564223) Appointed |
| 21/12/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 20/04/2016 | Change in Reg. Office |
| 28/12/2015 | New Accounts filed |
| 01/10/2015 | New Board Member Peter Tom Hill-Norton (916781486) Appointed |
| 01/10/2015 | Peter Tom Hill-Norton (920115355) has left the board |
| 29/09/2015 | John Whittaker (900161401) has left the board |
| 29/09/2015 | Steven Keith Underwood (916213425) has left the board |
| 29/09/2015 | Paul Philip Wainscott (900154966) has left the board |
| 29/09/2015 | Peter John Hosker (915622943) has left the board |
| 24/09/2015 | New Board Member Peter Tom Hill-Norton (920115355) Appointed |
| 24/09/2015 | New Board Member Daniel James Allen (920076152) Appointed |
| 13/06/2015 | New Annual Return filed |
| 08/12/2014 | New Board Member David Muir Miller (906986485) Appointed |
| 15/07/2014 | New Board Member John Whittaker (900161401) Appointed |
| 15/07/2014 | John Whittaker (918822049) has left the board |
| 18/06/2014 | New Board Member Steven Underwood (916213425) Appointed |
| 18/06/2014 | Steven Underwood (918822050) has left the board |
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