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 9 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.

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)

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

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