Company information:
Frodsham Wind Farm Holdings Limited (No: 09076379)
Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Status: Active
Incorporated: 06-Sep-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MORITZ ILG ( DOB: Jun-1983 From: Oct-2022 )
Current Director: MORITZ ILG ( DOB: Jun-1983 From: Oct-2022 )
Current Director: CHARLES SIMON WRIGHT ( DOB: Nov-1983 From: Apr-2018 )
Resigned Director: DANIEL JAMES ALLEN ( From: Aug-2015 To: Apr-2018 )
Resigned Director: PETER TOM HILL-NORTON ( DOB: Nov-1975 From: Aug-2015 To: Apr-2018 )
Resigned Director: PETER JOHN HOSKER ( DOB: Apr-1957 From: Jun-2014 To: Aug-2015 )
Resigned Director: NEIL LEES ( DOB: Jun-1963 From: Jun-2014 To: Nov-2019 )
Resigned Director: DAVID MUIR MILLER ( DOB: Jul-1954 From: Dec-2014 To: Nov-2019 )
Resigned Director: JACK CHRISTOPHER STEVEN ( DOB: Jul-1986 From: Jul-2018 To: Oct-2022 )
Resigned Director: RICHARD JAMES THOMPSON ( DOB: Mar-1983 From: Apr-2018 To: Jul-2018 )
Resigned Director: STEVEN KEITH UNDERWOOD ( DOB: Mar-1974 From: Jun-2014 To: Aug-2015 )
Resigned Director: PAUL PHILIP WAINSCOTT ( DOB: Jun-1951 From: Jun-2014 To: Aug-2015 )
Resigned Director: JOHN WHITTAKER ( DOB: Mar-1942 From: Jun-2014 To: Aug-2015 )
Resigned Secretary: NEIL LEES ( From: Jun-2014 To: Nov-2019 )
Persons of Significant Control:
Fw Discovery Holdco 2 Limited , C/O Foresight Group Llp The Shard, London Bridge Street, London, SE1 9SG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-14)
Second Generation Frodsham Limited, First Floor James House 13 Kensington Square, London, W8 5HD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-08-14)
Christopher Eves, First Floor James House 13 Kensington Square, London, W8 5HD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-06)
Mr John Whittaker, First Floor James House 13 Kensington Square, London, W8 5HD, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-09-06)
Mrs Sheila Greenwood, First Floor James House 13 Kensington Square, London, W8 5HD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-06)