FENLAND WINDFARMS LIMITED
Overview
| Company Name | FENLAND WINDFARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05078141 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FENLAND WINDFARMS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is FENLAND WINDFARMS LIMITED located?
| Registered Office Address | 5th Floor, 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FENLAND WINDFARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEEPING WIND LIMITED | Mar 19, 2004 | Mar 19, 2004 |
What are the latest accounts for FENLAND WINDFARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FENLAND WINDFARMS LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for FENLAND WINDFARMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Michael Kok Zhiong Wu as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Natalia Martin as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Linda Cuming as a director on May 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Jessop as a director on May 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Stefan Alexander Bartlett as a director on May 20, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Natalia Martin as a director on May 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Javier Francisco Serrano Alonso as a director on May 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Faheem Zaka Sheikh as a director on May 20, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 5 Wilton Road London SW1V 1AN England to 1 London Wall Place London EC2Y 5AU | 1 pages | AD02 | ||
Termination of appointment of Valerio Scupola as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Constance Wing-Yin Lee on Aug 30, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Appointment of Mr Javier Francisco Serrano Alonso as a director on May 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr Faheem Zaka Sheikh as a director on May 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Bernard Lilley as a director on May 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Laurence Jon Fumagalli as a director on May 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Romain Bruneau as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Romain Meiller as a director on Mar 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH England to 5th Floor, 20 Fenchurch Street London EC3M 3BY on Jul 05, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Who are the officers of FENLAND WINDFARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREENCOAT UK WIND HOLDCO LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 England |
| 240224140001 | ||||||||||
| BARTLETT, Stefan Alexander | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | England | British | 335727600001 | |||||||||
| BRUNEAU, Romain Thierry Victor | Director | Avenue De Wagram 75008 Paris 22 - 30 France | France | French | 306514030001 | |||||||||
| CUMING, Linda | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | England | British | 336296870001 | |||||||||
| LEE, Constance Wing-Yin | Director | Eastcastle Street W1W 8DH London 27-28 England | United Kingdom | British | 191148940002 | |||||||||
| WU, Michael Kok Zhiong | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | England | British | 327655770001 | |||||||||
| EUAN, Cameron, Dr | Secretary | 25 Shirleys Ditchling BN6 8UD Hassocks West Sussex | British | 102490400001 | ||||||||||
| HENDERSON, Robert Raymond | Secretary | Grosvenor Place SW1X 7EN London 40 United Kingdom | British | 65382610001 | ||||||||||
| LIND, Susan Elizabeth | Secretary | Grosvenor Place SW1X 7EN London 40 | 195217110001 | |||||||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||||||
| ANCEAU, Geraldine Marie Roseline | Director | Grosvenor Place Victoria SW1X 7EN London 40 England England | France | French | 220722130001 | |||||||||
| ANDRE, Yvon Jean Marie | Director | 9 Rue Des Dardanelles Paris 75017 France | French | 109739740001 | ||||||||||
| BAK AAGAARD, Uffe | Director | Alpinavej 10 Skanderborg Dk-8660 Denmark | Danish | 97220920001 | ||||||||||
| BAKER, David Simon George | Director | Grosvenor Place SW1X 7EN London 40 | United Kingdom | British | 197462530001 | |||||||||
| BENOIST D'ANTHENAY, Pierre | Director | Eastcastle Street W1W 8DH London 27-28 England | France | French | 253330680001 | |||||||||
| CAMERON, Euan Porter, Dr | Director | 25 Shirleys Ditchling BN6 8UD Hassocks West Sussex | England | British | 99096610001 | |||||||||
| CROUZAT, Philippe | Director | Grosvenor Place SW1X 7EN London 40 United Kingdom | France | French | 127904930002 | |||||||||
| EGAL, Christian Dominique Yves Marie | Director | Grosvenor Place SW1X 7EN London 40 | France | French | 199687190001 | |||||||||
| FORSTER, Owen John Henry | Director | Grosvenor Place SW1X 7EN London 40 | England | British | 208859480001 | |||||||||
| FUMAGALLI, Laurence Jon | Director | Eastcastle Street W1W 8DH London 27-28 England | England | British | 161150500001 | |||||||||
| GUYLER, Robert | Director | Grosvenor Place SW1X 7EN London 40 | Scotland | British | 183996210001 | |||||||||
| HUE, Matthieu Thomas | Director | Eastcastle Street W1W 8DH London 27-28 England | England | French | 183883770001 | |||||||||
| JESSOP, Ian | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | Scotland | British | 266897670001 | |||||||||
| JESSOP, Ian | Director | 144 Morrison Street EH3 8EX Edinburgh Edf Renewables Scotland | Scotland | British | 266897670001 | |||||||||
| JUIN, Laurence | Director | Grosvenor Place SW1X 7EN London 40 United Kingdom | France | French | 153653210001 | |||||||||
| LARSEN, Bruno Kold | Director | Grosvenor Place SW1X 7EN London 40 United Kingdom | Denmark | Danish | 133554920018 | |||||||||
| LILLEY, Stephen Bernard | Director | Eastcastle Street W1W 8DH London 27-28 England | England | British | 115160890001 | |||||||||
| MAJID, Hassaan | Director | 80 Victoria Street SW1E 5JL London Cardinal Place England | England | British | 227170770002 | |||||||||
| MAJID, Hassaan | Director | Victoria Street SW1E 5JL London 80 England | England | British | 227170770002 | |||||||||
| MARTIN, Natalia | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | England | British | 333835740001 | |||||||||
| MEILLER, Romain | Director | Avenue De Wagram 75008 Paris 22-30 France | France | French | 266893210001 | |||||||||
| PARRY-JONES, Gwen Susan | Director | Grosvenor Place SW1X 7EN London 40 | United Kingdom | British | 187892980001 | |||||||||
| ROUHIER, Denis | Director | Grosvenor Place SW1X 7EN London 40 United Kingdom | France | French | 178861260001 | |||||||||
| SCUPOLA, Valerio | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | England | Italian | 234528890001 | |||||||||
| SERRANO ALONSO, Javier Francisco | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | England | Spanish | 227151580001 |
Who are the persons with significant control of FENLAND WINDFARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Oct 31, 2017 | Eastcastle Street W1W 8DH London 27-28 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Edf Energy Renewables Holdings Limited | Apr 06, 2016 | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0