Frodsham Wind Farm Holdings Limited

09076379

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O FORESIGHT GROUP LLP THE SHARD, LONDON, SE1 9SG

Incorporated 09/06/2014

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Joseph Paul Hardy

director · Since 24/07/2026

BRITISH · ENGLAND · Age 47

Mr Timothy James Mihill

director · Since 24/07/2026

BRITISH · ENGLAND · Age 36

Former

Mr Charles Simon Wright

director · Resigned 24/07/2026

Mr Moritz Ilg

director · Resigned 24/07/2026

Persons with Significant Control

Fw Discovery Holdco 2 Limited

75–100% shares

75–100% votes

Appoint directors

C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR

Reg: 11317724 · Companies House · Corporate

Notified 14/08/2018

Fw Discovery Holdco 2 Limited

75–100% shares

75–100% votes

Appoint directors

C/O Foresight Group Llp, The Shard, London, SE1 9SG

Reg: 11317724 · Companies House · Corporate

Notified 14/08/2018

Former PSCs

Christopher Eves

Ceased 06/09/2019

Mr John Whittaker

Ceased 06/09/2019

Mrs Sheila Greenwood

Ceased 06/09/2019

Second Generation Frodsham Limited

Ceased 14/08/2018

Charges1 outstanding

Charge

outstanding

KFW IPEX-BANK GMBH (AS SECURITY TRUSTEE)

Created 28/08/2015Registered 01/09/2015