Frodsham Wind Farm Holdings Limited, London
Frodsham Wind Farm Holdings Limited is a private limited company. Formerly, it was called Peel Wind Farms (Frodsham) Limited (it was changed on 2016-06-06). Situated at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG, this 9 years old company was incorporated on 2014-06-09 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in this company: Moritz I. (appointed on 18 October 2022), Charles W. (appointed on 19 April 2018).
| About | |
|---|---|
| Name: Frodsham Wind Farm Holdings Limited | |
| Number: 09076379 | |
| Incorporation date: 2014-06-09 | |
| End of financial year: 31 March |
| Address: |
C/o Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Fw Discovery Holdco 2 Limited
14 August 2018
| Address | C/O Foresight Group Llp The Shard, London Bridge Street, London, SE1 9SG, United Kingdom |
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Corporate |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11317724 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sheila G.
6 April 2016 - 6 September 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher E.
6 April 2016 - 6 September 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
John W.
6 April 2016 - 6 September 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Second Generation Frodsham Limited
6 April 2016 - 14 August 2018
| Address | First Floor James House 13 Kensington Square, London, W8 5HD, United Kingdom |
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09560418 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Frodsham Wind Farm Holdings Limited confirmation statement filing is 2024-06-21. The most recent one was submitted on 2023-06-07. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.
5 persons of significant control are listed in the official register, namely: Fw Discovery Holdco 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Shard, London Bridge Street, SE1 9SG London. Sheila G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Christopher E. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to March 31, 2023 filed on: 18th, December 2023 | accounts |
Free Download
(13 pages)
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