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FRODSHAM WIND FARM HOLDINGS LIMITED - C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 09076379
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Foresight Group Llp The Shard
- 32 London Bridge Street
- London
- SE1 9SG C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- STEVEN, Jack Christopher
- WRIGHT, Charles Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-09
- Age Of Company 2014-06-09 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr John Whittaker
- Mrs Sheila Greenwood
- Christopher Eves
- Fw Discovery Holdco 2 Limited
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PEEL WIND FARMS (FRODSHAM) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-06-23
- Last Date: 2021-06-09
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FRODSHAM WIND FARM HOLDINGS LIMITED Company Description
- FRODSHAM WIND FARM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09076379. Its current trading status is "live". It was registered 2014-06-09. It was previously called PEEL WIND FARMS (FRODSHAM) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors It can be contacted at C/o Foresight Group Llp The Shard .
Get FRODSHAM WIND FARM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Frodsham Wind Farm Holdings Limited - C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2014-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-person-director-company-with-change-date (2022-01-11) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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accounts-with-accounts-type-small (2021-10-06) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-08) - AD01
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confirmation-statement-with-updates (2020-06-09) - CS01
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accounts-with-accounts-type-small (2020-10-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-17) - AA
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cessation-of-a-person-with-significant-control (2019-11-21) - PSC07
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change-to-a-person-with-significant-control (2019-11-21) - PSC05
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termination-secretary-company-with-name-termination-date (2019-11-08) - TM02
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termination-director-company-with-name-termination-date (2019-11-08) - TM01
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confirmation-statement-with-updates (2019-06-19) - CS01
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notification-of-a-person-with-significant-control (2019-04-25) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-25) - PSC07
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-25) - AP01
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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confirmation-statement-with-updates (2018-06-13) - CS01
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accounts-with-accounts-type-small (2018-12-18) - AA
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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change-to-a-person-with-significant-control (2018-07-03) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-full (2017-12-18) - AA
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change-to-a-person-with-significant-control (2017-07-10) - PSC04
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-26) - CH01
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accounts-with-accounts-type-full (2016-11-30) - AA
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resolution (2016-06-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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change-person-director-company-with-change-date (2016-05-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-18) - AD01
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change-person-secretary-company-with-change-date (2016-05-23) - CH03
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-08) - CH01
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change-person-director-company-with-change-date (2015-04-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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resolution (2015-07-29) - RESOLUTIONS
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legacy (2015-07-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-07-29) - SH19
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legacy (2015-07-29) - SH20
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resolution (2015-09-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-01) - MR01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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resolution (2015-10-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-10-06) - SH08
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capital-allotment-shares (2015-11-02) - SH01
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accounts-with-accounts-type-full (2015-12-22) - AA
keyboard_arrow_right 2014
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resolution (2014-07-21) - RESOLUTIONS
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incorporation-company (2014-06-09) - NEWINC
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change-person-director-company-with-change-date (2014-12-11) - CH01
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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change-person-director-company-with-change-date (2014-10-30) - CH01
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change-account-reference-date-company-current-shortened (2014-09-18) - AA01
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change-person-director-company-with-change-date (2014-09-01) - CH01
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capital-allotment-shares (2014-08-14) - SH01