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FRODSHAM WIND FARM HOLDINGS LIMITED

Active
09076379·incorporated 2014-06-09

FRODSHAM WIND FARM HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 June 2014 at Companies House (number 09076379; OpenRegistry canonical ID GB-09076379-frodsham-wind-farm-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-09
Registered Address
C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FRODSHAM WIND FARM HOLDINGS LIMITED has 1 person with significant control on file:

  • Fw Discovery Holdco 2 Limited (England & Wales reg. 11317724). Notified 2018-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Christopher Eves born 1985 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Whittaker born 1942 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2019-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sheila Greenwood born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Second Generation Frodsham Limited (England & Wales reg. 09560418). Notified 2016-04-06. Ceased 2018-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FRODSHAM WIND FARM HOLDINGS LIMITED has previously traded as:

  • PEEL WIND FARMS (FRODSHAM) LIMITED (until 2016-06-06)

Similar UK companies

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