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Frodsham Wind Farm Holdings Limited
Adresa
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (DIČ) no VAT ID available
Company No. 09076379 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Peel Wind Farms (Frodsham) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Fw Discovery Holdco 2 Limited Status: Active Notified: 14/08/2018 Companies House Number: 11317724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Eves, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2019 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Greenwood, Sheila Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2019 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Second Generation Frodsham Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2018 Companies House Number: 09560418 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Whittaker, John Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2019 Date of Birth: 03/1942 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •

    Officers (4)

    Source: Companies House
    Ilg, Moritz 32 London Bridge Street, London, England Status: Active Notified: 18/10/2022 Date of Birth: 06/1983 Occupation: Manager Role: Director Country of Residence: England Nationality: German
    Wright, Charles Simon London Bridge Street, London, United Kingdom Status: Active Notified: 19/04/2018 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Underwood, Steven Keith Manchester, England Status: Ceased Notified: 09/06/2014 Ceased: 28/08/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittaker, John Manchester, England Status: Ceased Notified: 09/06/2014 Ceased: 28/08/2015 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Frodsham Wind Farm Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 09676606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Frodsham Wind Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 07075301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •