FRODSHAM WIND FARM LIMITED

Overview

Company Name	FRODSHAM WIND FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07075301
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2009

Summary

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

What is the purpose of FRODSHAM WIND FARM LIMITED?

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

Where is FRODSHAM WIND FARM LIMITED located?

Registered Office Address	C/O Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of FRODSHAM WIND FARM LIMITED?

Previous Company Names
Company Name	From	Until
PEEL WIND FARMS (FRODSHAM) LIMITED	Nov 13, 2009	Nov 13, 2009

What are the latest accounts for FRODSHAM WIND FARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for FRODSHAM WIND FARM LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Appointment of Mr Joseph Paul Hardy as a director on Nov 06, 2025	2 pages	AP01

Nov 07, 2025	Termination of appointment of Moritz Ilg as a director on Nov 06, 2025	1 pages	TM01

Nov 07, 2025	Appointment of Mr Timothy James Mihill as a director on Nov 06, 2025	2 pages	AP01

Nov 07, 2025	Termination of appointment of Charles Simon Wright as a director on Nov 06, 2025	1 pages	TM01

Oct 24, 2025	Director's details changed for Mr Moritz Ilg on Oct 22, 2025	2 pages	CH01

Oct 04, 2025	Accounts for a medium company made up to Mar 31, 2025	18 pages	AA

Mar 11, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Nov 04, 2024	Accounts for a medium company made up to Mar 31, 2024	18 pages	AA

Mar 05, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Accounts for a small company made up to Mar 31, 2023	16 pages	AA

Mar 13, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Director's details changed for Mr Charles Simon Wright on Mar 13, 2023	2 pages	CH01

Nov 09, 2022	Accounts for a small company made up to Mar 31, 2022	17 pages	AA

Oct 24, 2022	Appointment of Mr Moritz Ilg as a director on Oct 18, 2022	2 pages	AP01

Oct 24, 2022	Termination of appointment of Jack Christopher Steven as a director on Oct 18, 2022	1 pages	TM01

Feb 22, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Director's details changed for Mr Jack Christopher Steven on Jan 11, 2022	2 pages	CH01

Oct 06, 2021	Accounts for a small company made up to Mar 31, 2021	17 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 23, 2020 with updates	5 pages	CS01

Oct 01, 2020	Accounts for a small company made up to Mar 31, 2020	25 pages	AA

Mar 03, 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Mar 03, 2020	2 pages	AD01

Nov 13, 2019	Confirmation statement made on Nov 13, 2019 with updates	4 pages	CS01

Nov 08, 2019	Termination of appointment of Neil Lees as a secretary on Nov 06, 2019	1 pages	TM02

Nov 08, 2019	Termination of appointment of Neil Lees as a director on Nov 06, 2019	1 pages	TM01

View All Filings

Who are the officers of FRODSHAM WIND FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARDY, Joseph Paul The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp	Nov 06, 2025		Director	The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp	England	British	1978-12	274629950001
MIHILL, Timothy James The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp	Nov 06, 2025		Director	The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp	England	British	1990-9	342318720001
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Nov 13, 2009	Nov 06, 2019	Secretary	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom		British		29912450002
ALLEN, Daniel James Petersham Mews SW7 5NR London 1a United Kingdom	Aug 28, 2015	Apr 19, 2018	Director	Petersham Mews SW7 5NR London 1a United Kingdom	United Kingdom	British	1979-6	200761520001
HILL-NORTON, Peter Tom Petersham Mews SW7 5NR London 1a United Kingdom	Aug 28, 2015	Apr 19, 2018	Director	Petersham Mews SW7 5NR London 1a United Kingdom	United Kingdom	British	1975-11	167814860001
ILG, Moritz The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England	Oct 18, 2022	Nov 06, 2025	Director	The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England	Germany	German	1983-6	279990060008
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Nov 13, 2009	Nov 06, 2019	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1963-6	29912450006
MICHAELSON, Richard Owen Ebford EX3 OPA Devon Four Winds United Kingdom	Jan 28, 2010	Jul 30, 2010	Director	Ebford EX3 OPA Devon Four Winds United Kingdom	England	British	1966-10	174637950001
MILLER, David Muir Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Mar 28, 2014	Nov 04, 2019	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1954-7	69864850004
STEVEN, Jack Christopher The Shard London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom	Jul 10, 2018	Oct 18, 2022	Director	The Shard London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom	England	British	1986-7	248319670001
THOMPSON, Richard James The Shard London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom	Apr 19, 2018	Jul 10, 2018	Director	The Shard London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom	England	British	1983-3	172839090007
UNDERWOOD, Steven Keith The Trafford Centre M17 8PL Manchester Peel Dome England England	Nov 13, 2009	Aug 28, 2015	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1974-3	162134250001
WAINSCOTT, Paul Philip The Trafford Centre M17 8PL Manchester Peel Dome England England	Nov 13, 2009	Aug 28, 2015	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1951-6	1549660002
WHITTAKER, John The Trafford Centre M17 8PL Manchester Peel Dome England England	Nov 13, 2009	Aug 28, 2015	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	Isle Of Man	British	1942-3	1614010001
WRIGHT, Charles Simon The Shard London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom	Apr 19, 2018	Nov 06, 2025	Director	The Shard London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom	United Kingdom	British	1983-11	245642230001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Frodsham Wind Farm Holdings Limited

Apr 06, 2016

Intu Trafford Centre

Traffordcity

M17 8PL Manchester

Peel Dome

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	9076379

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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