Fenland Windfarms Limited. net worth, address, company information. Free

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Fenland Windfarms Limited (reg no 05078141) is a private limited company incorporated on 2004-03-19 in England. The firm can be found at 5Th Floor, 20, Fenchurch Street, London EC3M 3BY. Changed on 2004-12-29, the previous name this enterprise utilized was Deeping Wind Limited. Fenland Windfarms Limited operates Standard Industrial Classification code: 35110 which means "production of electricity".

Company details

Name	Fenland Windfarms Limited
Number	05078141
Date of Incorporation:	2004-03-19
End of financial year:	31 December
Address:	5th Floor, 20, Fenchurch Street, London, EC3M 3BY
SIC code:	35110 - Production of electricity

As for the 6 directors that can be found in this particular enterprise, we can name: Javier S. (in the company from 04 May 2023), Faheem S. (appointment date: 04 May 2023), Romain B. (appointed on 06 March 2023). The Companies House lists 2 persons of significant control, namely: Greencoat Uk Wind Holdco Limited can be reached at Eastcastle Street, W1W 8DH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Edf Energy Renewables Holdings Limited can be reached at 1 Mandarin Road, Rainton Bridge Business Park, DH4 5RA Houghton Le Spring, Sunderland, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Greencoat Uk Wind Holdco Limited

31 October 2017

Address	27-28 Eastcastle Street, London, W1W 8DH, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	08359703
Nature of control:	75,01-100% shares 75,01-100% voting rights

Edf Energy Renewables Holdings Limited

6 April 2016 - 31 October 2017

Address	Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06658187
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 12th, May 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 12th, May 2023 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 30th, May 2022 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 16th, June 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 27th, July 2020 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 14th, October 2019 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, March 2018 \| resolution	Free Download (27 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 30th, November 2017 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 30th, November 2017 \| capital	Free Download (1 page)
(SH19) Capital declared on November 30, 2017: 10001000.00 GBP filed on: 30th, November 2017 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, November 2017 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 22nd, November 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 22nd, November 2017 \| resolution	Free Download (2 pages)
(SH01) Capital declared on October 31, 2017: 10001000.00 GBP filed on: 16th, November 2017 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 3rd, August 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 16th, August 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to May 15, 2016 filed on: 26th, May 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 25th, August 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to May 15, 2015 filed on: 29th, May 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on May 29, 2015: 10000001.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to January 9, 2015 filed on: 9th, January 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on January 9, 2015: 10000001.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to May 15, 2014 filed on: 29th, May 2014 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 28th, April 2014 \| resolution	Free Download (33 pages)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2014 filed on: 16th, April 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 19th, September 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2013 filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 17th, July 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2012 filed on: 23rd, March 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 12th, September 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2011 filed on: 24th, March 2011 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 9th, February 2011 \| resolution	Free Download (20 pages)
(SH01) Capital declared on January 25, 2011: 10000001.00 GBP filed on: 7th, February 2011 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 13th, August 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2010 filed on: 20th, May 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 13th, August 2009 \| accounts	Free Download (21 pages)
(363a) Period up to May 8, 2009 - Annual return with full member list filed on: 8th, May 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 8th, September 2008 \| accounts	Free Download (20 pages)
(363a) Period up to March 25, 2008 - Annual return with full member list filed on: 25th, March 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 28th, September 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 28th, September 2007 \| accounts	Free Download (18 pages)
(363a) Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 20th, September 2006 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 20th, September 2006 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, March 2006 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, March 2006 \| incorporation	Free Download (8 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, March 2006 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, March 2006 \| incorporation	Free Download (8 pages)
(363a) Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
(363a) Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 20th, October 2005 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 20th, October 2005 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 12th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 12th, May 2005 \| accounts	Free Download (1 page)
(363s) Period up to April 29, 2005 - Annual return with full member list filed on: 29th, April 2005 \| annual return	Free Download (7 pages)
(363s) Period up to April 29, 2005 - Annual return with full member list filed on: 29th, April 2005 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, April 2005 \| resolution	Free Download (25 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, April 2005 \| resolution	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 19th, March 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 19th, March 2004 \| incorporation	Free Download (13 pages)

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