Frodsham Wind Farm Holdings Limited. net worth, address, company information. Free

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Frodsham Wind Farm Holdings Limited (reg no 09076379) is a private limited company legally formed on 2014-06-09. This enterprise can be found at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. Changed on 2016-06-06, the previous name this firm utilized was Peel Wind Farms (Frodsham) Limited. Frodsham Wind Farm Holdings Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Frodsham Wind Farm Holdings Limited
Number	09076379
Date of Incorporation:	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.

As for the 2 directors that can be found in this particular business, we can name: Moritz I. (appointed on 18 October 2022), Charles W. (appointment date: 19 April 2018). The Companies House lists 5 persons of significant control, namely: Fw Discovery Holdco 2 Limited can be found at The Shard, London Bridge Street, SE1 9SG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sheila G. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

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

Filings

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(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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(AA) Accounts for a small company made up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (13 pages)
(CH01) On March 13, 2023 director's details were changed filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to March 31, 2022 filed on: 8th, December 2022 \| accounts	Free Download (13 pages)
(AP01) On October 18, 2022 new director was appointed. filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 18, 2022 filed on: 24th, October 2022 \| officers	Free Download (1 page)
(CH01) On January 11, 2022 director's details were changed filed on: 11th, January 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to March 31, 2021 filed on: 6th, October 2021 \| accounts	Free Download (14 pages)
(AD01) Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on December 8, 2020 filed on: 8th, December 2020 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2020 filed on: 1st, October 2020 \| accounts	Free Download (19 pages)
(TM02) Secretary appointment termination on November 6, 2019 filed on: 8th, November 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 6, 2019 filed on: 8th, November 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 6, 2019 filed on: 8th, November 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2019 filed on: 17th, October 2019 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to March 31, 2018 filed on: 18th, December 2018 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: July 10, 2018 filed on: 11th, July 2018 \| officers	Free Download (1 page)
(AP01) On July 10, 2018 new director was appointed. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(AP01) On April 19, 2018 new director was appointed. filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(AP01) On April 19, 2018 new director was appointed. filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 19, 2018 filed on: 25th, April 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 19, 2018 filed on: 25th, April 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2017 filed on: 18th, December 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 30th, November 2016 \| accounts	Free Download (17 pages)
(CH01) On September 26, 2016 director's details were changed filed on: 26th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 9, 2016 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on June 9, 2016: 842.96 GBP capital
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 6, 2016 filed on: 6th, June 2016 \| resolution	Free Download (3 pages)
(CH03) On May 11, 2016 secretary's details were changed filed on: 23rd, May 2016 \| officers	Free Download (1 page)
(CH01) On May 11, 2016 director's details were changed filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on April 18, 2016 filed on: 18th, April 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (14 pages)
(SH01) Capital declared on August 19, 2015: 842.96 GBP filed on: 2nd, November 2015 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 6th, October 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, October 2015 \| resolution	Free Download (14 pages)
(TM01) Director appointment termination date: August 28, 2015 filed on: 25th, September 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 28, 2015 filed on: 25th, September 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 28, 2015 filed on: 25th, September 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 28, 2015 filed on: 25th, September 2015 \| officers	Free Download (1 page)
(AP01) On August 28, 2015 new director was appointed. filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
(AP01) On August 28, 2015 new director was appointed. filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 7th, September 2015 \| resolution	Free Download
(SH20) Statement by Directors filed on: 29th, July 2015 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 28/07/15 filed on: 29th, July 2015 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 29th, July 2015 \| resolution	Free Download (2 pages)
(SH19) Capital declared on July 29, 2015: 711.96 GBP filed on: 29th, July 2015 \| capital	Free Download (4 pages)
(AR01) Annual return made up to June 9, 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on June 9, 2015: 7119586.00 GBP capital
(CH01) On April 24, 2015 director's details were changed filed on: 24th, April 2015 \| officers	Free Download
(CH01) On April 7, 2015 director's details were changed filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(CH01) On December 1, 2014 director's details were changed filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(AP01) On December 4, 2014 new director was appointed. filed on: 4th, December 2014 \| officers	Free Download (2 pages)
(CH01) On September 1, 2014 director's details were changed filed on: 30th, October 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from June 30, 2015 to March 31, 2015 filed on: 18th, September 2014 \| accounts	Free Download (1 page)
(CH01) On August 27, 2014 director's details were changed filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on July 2, 2014: 7119586.00 GBP filed on: 14th, August 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 21st, July 2014 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, June 2014 \| incorporation	Free Download (27 pages)

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