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FRODSHAM WIND FARM FINANCE LIMITED

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

This company is commonly known as Frodsham Wind Farm Finance Limited. The company was founded 8 years ago and was given the registration number 09676606. The firm's registered office is in MANCHESTER. You can find them at Peel Dome Intu Trafford Centre, Traffordcity, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FRODSHAM WIND FARM FINANCE LIMITED
Company Number:09676606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director18 October 2022Active
C/O Foresight Group Llp, The Shard, London Bridge Street, London, United Kingdom, SE1 9SG

Director19 April 2018Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Secretary08 July 2015Active
1a, Petersham Mews, London, United Kingdom, SW7 5NR

Director28 August 2015Active
1a, Petersham Mews, London, United Kingdom, SW7 5NR

Director28 August 2015Active
Peel Dome, The Trafford Centre, Manchester, United Kingdom, M17 8PL

Director08 July 2015Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director08 July 2015Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director19 August 2015Active
C/O Foresight Group Llp, The Shard, London Bridge Street, London, United Kingdom, SE1 9SG

Director10 July 2018Active
C/O Foresight Group Llp, The Shard, London Bridge Street, London, United Kingdom, SE1 9SG

Director19 April 2018Active
Peel Dome, The Trafford Centre, Manchester, United Kingdom, M17 8PL

Director08 July 2015Active
Peel Dome, The Trafford Centre, Manchester, United Kingdom, M17 8PL

Director08 July 2015Active
Peel Dome, The Trafford Centre, Manchester, United Kingdom, M17 8PL

Director08 July 2015Active

People with Significant Control

Frodsham Wind Farm Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Foresight Group, London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type small.

Download
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Officers

Change person director company with change date.

Download
2022-11-09Accounts

Accounts with accounts type small.

Download
2022-10-24Officers

Appoint person director company with name date.

Download
2022-10-24Officers

Termination director company with name termination date.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Officers

Change person director company with change date.

Download
2021-10-06Accounts

Accounts with accounts type small.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Persons with significant control

Change to a person with significant control.

Download
2020-12-08Address

Change registered office address company with date old address new address.

Download
2020-10-01Accounts

Accounts with accounts type small.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-01-10Officers

Termination secretary company with name termination date.

Download
2020-01-10Officers

Termination director company with name termination date.

Download
2020-01-10Officers

Termination director company with name termination date.

Download
2019-10-17Accounts

Accounts with accounts type small.

Download
2019-08-09Confirmation statement

Confirmation statement with updates.

Download
2019-08-09Persons with significant control

Change to a person with significant control.

Download
2018-12-18Accounts

Accounts with accounts type small.

Download
2018-07-11Officers

Termination director company with name termination date.

Download
2018-07-11Officers

Appoint person director company with name date.

Download
2018-06-28Confirmation statement

Confirmation statement with updates.

Download
2018-04-25Officers

Appoint person director company with name date.

Download

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