FEN FARM WIND PARK LIMITED

Overview

Company Name	FEN FARM WIND PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05416570
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FEN FARM WIND PARK LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is FEN FARM WIND PARK LIMITED located?

Registered Office Address	Lion House Rowcroft GL5 3BY Stroud England
Undeliverable Registered Office Address	No

What were the previous names of FEN FARM WIND PARK LIMITED?

Previous Company Names
Company Name	From	Until
BIRCHTREE TECHNOLOGY LIMITED	Apr 07, 2005	Apr 07, 2005

What are the latest accounts for FEN FARM WIND PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for FEN FARM WIND PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2025
Next Confirmation Statement Due	Nov 12, 2025
Next Confirmation Statement Made Up To	Oct 29, 2024
Overdue	No

What are the latest filings for FEN FARM WIND PARK LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2024	15 pages	AA

Jan 23, 2025	legacy	53 pages	PARENT_ACC

Jan 23, 2025	legacy	3 pages	GUARANTEE2

Jan 23, 2025	legacy	1 pages	AGREEMENT2

Oct 29, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2023	17 pages	AA

Jan 31, 2024	legacy	51 pages	PARENT_ACC

Jan 31, 2024	legacy	3 pages	GUARANTEE2

Jan 31, 2024	legacy	1 pages	AGREEMENT2

Oct 30, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Audit exemption subsidiary accounts made up to Apr 30, 2022	20 pages	AA

Feb 02, 2023	legacy	54 pages	PARENT_ACC

Feb 02, 2023	legacy	1 pages	AGREEMENT2

Feb 02, 2023	legacy	3 pages	GUARANTEE2

Oct 31, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Audit exemption subsidiary accounts made up to Apr 30, 2021	21 pages	AA

Feb 21, 2022	legacy	60 pages	PARENT_ACC

Feb 21, 2022	legacy	3 pages	GUARANTEE2

Feb 21, 2022	legacy	1 pages	AGREEMENT2

Oct 29, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

May 04, 2021	Audit exemption subsidiary accounts made up to Apr 30, 2020	22 pages	AA

May 04, 2021	legacy	54 pages	PARENT_ACC

May 04, 2021	legacy	3 pages	GUARANTEE2

May 04, 2021	legacy	1 pages	AGREEMENT2

Oct 29, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of FEN FARM WIND PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REHMANWALA, Asif Rowcroft GL5 3BY Stroud Lion House England	Jan 23, 2017		Director	Rowcroft GL5 3BY Stroud Lion House England	England	British	1976-12	Chief Operating Officer	181343950001
VINCE, Dale Rowcroft GL5 3BY Stroud Lion House England	Oct 20, 2005		Director	Rowcroft GL5 3BY Stroud Lion House England	England	British	1961-8	Consultant	85572490007
CATHERALL, Philip Beaumont House 172 Southgate Street GL1 2EZ Gloucester Gloucestershire	Oct 20, 2005	Jan 22, 2018	Secretary	Beaumont House 172 Southgate Street GL1 2EZ Gloucester Gloucestershire		British			94009450001
COWLING, Tom Rowcroft GL5 3BY Stroud Lion House England	Jan 22, 2018	May 24, 2019	Secretary	Rowcroft GL5 3BY Stroud Lion House England					242323190001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 07, 2005	Oct 20, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
PEAGAM, Garry John Beaumont House 172 Southgate Street GL1 2EZ Gloucester Gloucestershire	Apr 12, 2017	Jul 06, 2017	Director	Beaumont House 172 Southgate Street GL1 2EZ Gloucester Gloucestershire	England	British	1956-9	Chief Financial Officer	64426280002
WHEATCROFT, Paul David Beaumont House 172 Southgate Street GL1 2EZ Gloucester Gloucestershire	Jan 02, 2014	Feb 22, 2017	Director	Beaumont House 172 Southgate Street GL1 2EZ Gloucester Gloucestershire	England	British	1959-5	Group Finance Director	155094580001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 07, 2005	Oct 20, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FEN FARM WIND PARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ecotricity Group Limited

Apr 07, 2017

Russell Street

GL5 3AX Stroud

Unicorn House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	03521776

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Wind Holdings Nord Limited

Apr 06, 2016

Rowcroft

GL5 3BY Stroud

Lion House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06305025

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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