FENLAND WINDFARMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fenland Windfarms Limited. The company was founded 20 years ago and was given the registration number 05078141. The firm's registered office is in LONDON. You can find them at 27-28 Eastcastle Street, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	FENLAND WINDFARMS LIMITED
Company Number	:	05078141
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 March 2004
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	27-28 Eastcastle Street, London, England, W1W 8DH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27-28, Eastcastle Street, London, England, W1W 8DH	Corporate Secretary	31 October 2017	Active
22 - 30, Avenue De Wagram, Paris, France, 75008	Director	06 March 2023	Active
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY	Director	08 February 2022	Active
27-28, Eastcastle Street, London, England, W1W 8DH	Director	31 October 2017	Active
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY	Director	10 May 2022	Active
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY	Director	04 May 2023	Active
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY	Director	04 May 2023	Active
25 Shirleys, Ditchling, Hassocks, BN6 8UD	Secretary	22 December 2004	Active
40, Grosvenor Place, London, United Kingdom, SW1X 7EN	Secretary	15 November 2005	Active
40, Grosvenor Place, London, SW1X 7EN	Secretary	11 February 2015	Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH	Corporate Secretary	19 March 2004	Active
40, Grosvenor Place, Victoria, London, England, SW1X 7EN	Director	21 November 2016	Active
9 Rue Des Dardanelles, Paris 75017, France,	Director	15 November 2005	Active
Alpinavej 10, Skanderborg, Denmark,	Director	06 April 2004	Active
40, Grosvenor Place, London, SW1X 7EN	Director	28 April 2015	Active
27-28, Eastcastle Street, London, England, W1W 8DH	Director	01 December 2018	Active
25 Shirleys, Ditchling, Hassocks, BN6 8UD	Director	06 April 2004	Active
40, Grosvenor Place, London, United Kingdom, SW1X 7EN	Director	11 May 2010	Active
40, Grosvenor Place, London, SW1X 7EN	Director	09 July 2015	Active
40, Grosvenor Place, London, SW1X 7EN	Director	01 June 2016	Active
27-28, Eastcastle Street, London, England, W1W 8DH	Director	31 October 2017	Active
40, Grosvenor Place, London, SW1X 7EN	Director	15 September 2014	Active
27-28, Eastcastle Street, London, England, W1W 8DH	Director	29 March 2017	Active
Edf Renewables, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX	Director	30 January 2020	Active
40, Grosvenor Place, London, United Kingdom, SW1X 7EN	Director	11 May 2010	Active
40, Grosvenor Place, London, United Kingdom, SW1X 7EN	Director	06 April 2004	Active
27-28, Eastcastle Street, London, England, W1W 8DH	Director	31 October 2017	Active
Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL	Director	30 January 2020	Active
80, Victoria Street, London, England, SW1E 5JL	Director	29 January 2018	Active
22-30, Avenue De Wagram, Paris, France, 75008	Director	30 January 2020	Active
40, Grosvenor Place, London, SW1X 7EN	Director	13 June 2014	Active
40, Grosvenor Place, London, United Kingdom, SW1X 7EN	Director	29 November 2013	Active
27-28, Eastcastle Street, London, England, W1W 8DH	Director	31 October 2017	Active
British Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG	Director	23 July 2014	Active
12 Avenue Hector Berliox, 78530 Buc, Paris, France,	Director	13 January 2009	Active

People with Significant Control

Greencoat Uk Wind Holdco Limited
Notified on	:	31 October 2017
Status	:	Active
Country of residence	:	England
Address	:	27-28, Eastcastle Street, London, England, W1W 8DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Edf Energy Renewables Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Alexander House, 1 Mandarin Road, Houghton Le Spring, Sunderland, England, DH4 5RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FENLAND WINDFARMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement