FRODSHAM WIND FARM FINANCE LIMITED

Overview

Company Name	FRODSHAM WIND FARM FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09676606
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2015

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 FINANCE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FRODSHAM WIND FARM FINANCE 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 are the latest accounts for FRODSHAM WIND FARM FINANCE 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 FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2026
Next Confirmation Statement Due	Aug 21, 2026
Next Confirmation Statement Made Up To	Aug 07, 2025
Overdue	No

What are the latest filings for FRODSHAM WIND FARM FINANCE LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Director's details changed for Mr Moritz Ilg on Oct 22, 2025	2 pages	CH01

Oct 04, 2025	Accounts for a small company made up to Mar 31, 2025	13 pages	AA

Sep 11, 2025	Confirmation statement made on Aug 07, 2025 with no updates	3 pages	CS01

Nov 04, 2024	Accounts for a small company made up to Mar 31, 2024	13 pages	AA

Aug 07, 2024	Confirmation statement made on Aug 07, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Accounts for a small company made up to Mar 31, 2023	12 pages	AA

Aug 07, 2023	Confirmation statement made on Aug 07, 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	12 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

Aug 02, 2022	Confirmation statement made on Aug 02, 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	14 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Change of details for Frodsham Wind Farm Holdings Limited as a person with significant control on Dec 08, 2020	2 pages	PSC05

Dec 08, 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 Dec 08, 2020	2 pages	AD01

Oct 01, 2020	Accounts for a small company made up to Mar 31, 2020	18 pages	AA

Jul 13, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Termination of appointment of David Muir Miller as a director on Sep 06, 2019	1 pages	TM01

Jan 10, 2020	Termination of appointment of Neil Lees as a secretary on Sep 06, 2019	1 pages	TM02

Jan 10, 2020	Termination of appointment of Neil Lees as a director on Sep 06, 2019	1 pages	TM01

Oct 17, 2019	Accounts for a small company made up to Mar 31, 2019	18 pages	AA

Aug 09, 2019	Confirmation statement made on Jun 28, 2019 with updates	4 pages	CS01

Aug 09, 2019	Change of details for Peel Wind Farms (Frodsham) Limited as a person with significant control on Jun 06, 2016	2 pages	PSC05

View All Filings

Who are the officers of FRODSHAM WIND FARM FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ILG, Moritz The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England	Oct 18, 2022		Director	The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England	Germany	German	1983-6	279990060006
WRIGHT, Charles Simon The Shard London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom	Apr 19, 2018		Director	The Shard London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom	United Kingdom	British	1983-11	245642230001
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Jul 08, 2015	Sep 06, 2019	Secretary	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom				199195950001
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
HOSKER, Peter John The Trafford Centre M17 8PL Manchester Peel Dome United Kingdom	Jul 08, 2015	Aug 28, 2015	Director	The Trafford Centre M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1957-4	156229430001
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Jul 08, 2015	Sep 06, 2019	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1963-6	29912450006
MILLER, David Muir Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Aug 19, 2015	Sep 06, 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 United Kingdom	Jul 08, 2015	Aug 28, 2015	Director	The Trafford Centre M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1974-3	162134250001
WAINSCOTT, Paul Philip The Trafford Centre M17 8PL Manchester Peel Dome United Kingdom	Jul 08, 2015	Aug 28, 2015	Director	The Trafford Centre M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1951-6	1549660002
WHITTAKER, John The Trafford Centre M17 8PL Manchester Peel Dome United Kingdom	Jul 08, 2015	Aug 28, 2015	Director	The Trafford Centre M17 8PL Manchester Peel Dome United Kingdom	Isle Of Man	British	1942-3	1614010001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Frodsham Wind Farm Holdings Limited

Apr 06, 2016

London Bridge Street

SE1 9SG London

Foresight Group

England

Legal Form	Limited By Shares
Country Registered	England
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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