Frodsham Wind Farm Limited. Head office in London. Check Director.

Frodsham Wind Farm Limited, London

Frodsham Wind Farm Limited is a private limited company. Previously, it was called Peel Wind Farms (Frodsham) Limited (changed on 2014-06-05). Registered at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG, the above-mentioned 14 years old company was incorporated on 2009-11-13 and is officially categorised as "production of electricity" (Standard Industrial Classification code: 35110).
2 directors can be found in this enterprise: Moritz I. (appointed on 18 October 2022), Charles W. (appointed on 19 April 2018).

About
Name: Frodsham Wind Farm Limited
Number: 07075301
Incorporation date: 2009-11-13
End of financial year: 31 March


Address:	C/o Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Frodsham Wind Farm Holdings Limited

6 April 2016

Address	Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	9076379
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Frodsham Wind Farm Limited confirmation statement filing is 2024-03-07. The most recent confirmation statement was filed on 2023-02-22. The date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, an only corporation Frodsham Wind Farm Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Intu Trafford Centre, Traffordcity, M17 8PL Manchester.

Company filing

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Type		Free download
AA	Small company accounts made up to 2023/03/31 filed on: 18th, December 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Small company accounts made up to 2023/03/31 filed on: 18th, December 2023 \| accounts	Free Download (16 pages)
CH01	On 2023/03/13 director's details were changed filed on: 13th, March 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 9th, November 2022 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2022/10/18 filed on: 24th, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/10/18. filed on: 24th, October 2022 \| officers	Free Download (2 pages)
CH01	On 2022/01/11 director's details were changed filed on: 11th, January 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 6th, October 2021 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 1st, October 2020 \| accounts	Free Download (25 pages)
AD01	Change of registered address from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom on 2020/03/03 to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG filed on: 3rd, March 2020 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/11/04 filed on: 8th, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/11/06 filed on: 8th, November 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/11/06 filed on: 8th, November 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2019/03/31 filed on: 17th, October 2019 \| accounts	Free Download (24 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 17th, December 2018 \| accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2018/07/10 filed on: 11th, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/07/10. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/19 filed on: 25th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/04/19 filed on: 25th, April 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/04/19. filed on: 25th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/19. filed on: 25th, April 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 18th, December 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 30th, November 2016 \| accounts	Free Download (22 pages)
CH01	On 2016/09/26 director's details were changed filed on: 26th, September 2016 \| officers	Free Download (2 pages)
CH03	On 2016/05/11 secretary's details were changed filed on: 23rd, May 2016 \| officers	Free Download (1 page)
CH01	On 2016/05/11 director's details were changed filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from Peel Dome the Trafford Centre Manchester Greater Manchester M17 8PL on 2016/04/18 to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL filed on: 18th, April 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/13 filed on: 25th, November 2015 \| annual return	Free Download (8 pages)
SH01	842.96 GBP is the capital in company's statement on 2015/11/25 capital
SH01	842.96 GBP is the capital in company's statement on 2015/08/19 filed on: 2nd, November 2015 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 6th, October 2015 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 6th, October 2015 \| resolution	Free Download (1 page)
TM01	Director's appointment terminated on 2015/08/28 filed on: 22nd, September 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/08/28. filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/08/28 filed on: 22nd, September 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/08/28. filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/08/28 filed on: 22nd, September 2015 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 7th, September 2015 \| resolution	Free Download
CAP-SS	Solvency Statement dated 28/07/15 filed on: 29th, July 2015 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 29th, July 2015 \| capital	Free Download (1 page)
SH19	711.96 GBP is the capital in company's statement on 2015/07/29 filed on: 29th, July 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 29th, July 2015 \| resolution	Free Download
CH01	On 2015/04/24 director's details were changed filed on: 24th, April 2015 \| officers	Free Download
CH01	On 2015/04/07 director's details were changed filed on: 9th, April 2015 \| officers	Free Download (2 pages)
CH01	On 2014/12/01 director's details were changed filed on: 12th, January 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 6th, January 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/13 filed on: 13th, November 2014 \| annual return	Free Download (8 pages)
SH01	7119585.00 GBP is the capital in company's statement on 2014/11/13 capital
CH01	On 2014/08/27 director's details were changed filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
CH01	On 2014/05/30 director's details were changed filed on: 5th, June 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed peel wind farms (frodsham) LIMITEDcertificate issued on 05/06/14 filed on: 5th, June 2014 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2014/06/04 change of name
CONNOT	Notice of change of name filed on: 5th, June 2014 \| change of name	Free Download (2 pages)
AP01	New director appointment on 2014/03/28. filed on: 28th, March 2014 \| officers	Free Download (2 pages)
CH03	On 2014/02/28 secretary's details were changed filed on: 13th, March 2014 \| officers	Free Download (1 page)
CH01	On 2014/02/28 director's details were changed filed on: 13th, March 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 3rd, January 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/13 filed on: 18th, November 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 17th, December 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/13 filed on: 19th, November 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/13 filed on: 14th, November 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 15th, August 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/13 filed on: 4th, January 2011 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2010/08/03 filed on: 3rd, August 2010 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 10th, February 2010 \| resolution	Free Download (1 page)
SH01	7119585.00 GBP is the capital in company's statement on 2010/01/28 filed on: 10th, February 2010 \| capital	Free Download (5 pages)
AP01	New director appointment on 2010/01/28. filed on: 28th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009/11/25 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2010/11/30 filed on: 24th, November 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, November 2009 \| incorporation	Free Download (25 pages)

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