London Bridge Street
London
SE1 9SG
Director Name | Mr Moritz Ilg |
---|---|
Date of Birth | June 1983 (Born 40 years ago) |
Nationality | German |
Status | Current |
Appointed | 18 October 2022(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG |
Director Name | Mr Paul Philip Wainscott |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Peel Dome The Trafford Centre Manchester M17 8PL |
Director Name | Mr John Whittaker |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Isle Of Man |
Correspondence Address | Peel Dome The Trafford Centre Manchester M17 8PL |
Director Name | Mr Steven Keith Underwood |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Peel Dome The Trafford Centre Manchester M17 8PL |
Director Name | Mr Neil Lees |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
Secretary Name | Mr Neil Lees |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
Director Name | Mr Richard Owen Michaelson |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2010(2 months, 2 weeks after company formation) |
Appointment Duration | 6 months (resigned 30 July 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Four Winds Ebford Devon Ex3 Opa |
Director Name | Mr David Muir Miller |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2014(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 04 November 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
Director Name | Mr Daniel James Allen |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2015(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Petersham Mews London SW7 5NR |
Director Name | Mr Peter Tom Hill-Norton |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2015(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Petersham Mews London SW7 5NR |
Director Name | Mr Richard James Thompson |
---|---|
Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2018(8 years, 5 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 10 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Foresight Group Llp The Shard London Bridge Street London SE1 9SG |
Director Name | Mr Jack Christopher Steven |
---|---|
Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2018(8 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 18 October 2022) |
Role | Asset Manager |
Country of Residence | England |
Correspondence Address | C/O Foresight Group Llp The Shard London Bridge Street London SE1 9SG |
Registered Address | C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
7.1m at £0.0001 | Peel Wind Farms (Frodsham) LTD 100.00% Ordinary |
---|---|
- | OTHER 0.00% - |
Year | 2014 |
---|---|
Net Worth | £14,036,730 |
Cash | £237 |
Current Liabilities | £4,484,922 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
28 August 2015 | Delivered on: 2 September 2015 Persons entitled: Kfw Ipex-Bank Gmbh (As Security Trustee) Classification: A registered charge Particulars: 1. the lease between (1) the manchester ship canal company limited and (2) frodsham wind farm limited ("the borrower") dated 28/08/2015.. 2. the lease between (1) robert edwin ollier and susan elsie ollier and (2) the borrower dated 28/08/2015.. 3. the lease between (1) ince park LLP and (2) the borrower dated 28/08/2015.. 4. the land on the north west side of elton lordship lane, frodsham and edged red on the plan attached to the deed. Outstanding |
---|
4 January 2021 | Confirmation statement made on 23 December 2020 with updates (5 pages) |
---|---|
1 October 2020 | Accounts for a small company made up to 31 March 2020 (25 pages) |
3 March 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 3 March 2020 (2 pages) |
13 November 2019 | Confirmation statement made on 13 November 2019 with updates (4 pages) |
8 November 2019 | Termination of appointment of Neil Lees as a director on 6 November 2019 (1 page) |
8 November 2019 | Termination of appointment of David Muir Miller as a director on 4 November 2019 (1 page) |
8 November 2019 | Termination of appointment of Neil Lees as a secretary on 6 November 2019 (1 page) |
17 October 2019 | Accounts for a small company made up to 31 March 2019 (24 pages) |
17 December 2018 | Accounts for a small company made up to 31 March 2018 (25 pages) |
13 November 2018 | Confirmation statement made on 13 November 2018 with updates (4 pages) |
11 July 2018 | Appointment of Jack Christopher Steven as a director on 10 July 2018 (2 pages) |
11 July 2018 | Termination of appointment of Richard James Thompson as a director on 10 July 2018 (1 page) |
25 April 2018 | Appointment of Mr Charles Simon Wright as a director on 19 April 2018 (2 pages) |
25 April 2018 | Appointment of Richard James Thompson as a director on 19 April 2018 (2 pages) |
25 April 2018 | Termination of appointment of Daniel James Allen as a director on 19 April 2018 (1 page) |
25 April 2018 | Termination of appointment of Peter Tom Hill-Norton as a director on 19 April 2018 (1 page) |
18 December 2017 | Full accounts made up to 31 March 2017 (22 pages) |
18 December 2017 | Full accounts made up to 31 March 2017 (22 pages) |
4 December 2017 | Confirmation statement made on 13 November 2017 with updates (5 pages) |
4 December 2017 | Confirmation statement made on 13 November 2017 with updates (5 pages) |
30 November 2016 | Full accounts made up to 31 March 2016 (22 pages) |
30 November 2016 | Full accounts made up to 31 March 2016 (22 pages) |
16 November 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
16 November 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
26 September 2016 | Director's details changed for Mr David Muir Miller on 26 September 2016 (2 pages) |
26 September 2016 | Director's details changed for Mr David Muir Miller on 26 September 2016 (2 pages) |
23 May 2016 | Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages) |
23 May 2016 | Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page) |
23 May 2016 | Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages) |
23 May 2016 | Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page) |
18 April 2016 | Registered office address changed from Peel Dome the Trafford Centre Manchester Greater Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 18 April 2016 (1 page) |
18 April 2016 | Registered office address changed from Peel Dome the Trafford Centre Manchester Greater Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 18 April 2016 (1 page) |
22 December 2015 | Full accounts made up to 31 March 2015 (16 pages) |
22 December 2015 | Full accounts made up to 31 March 2015 (16 pages) |
25 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
2 November 2015 | Statement of capital following an allotment of shares on 19 August 2015
|
2 November 2015 | Statement of capital following an allotment of shares on 19 August 2015
|
6 October 2015 | Resolutions
|
6 October 2015 | Resolutions
|
6 October 2015 | Memorandum and Articles of Association (14 pages) |
6 October 2015 | Memorandum and Articles of Association (14 pages) |
22 September 2015 | Termination of appointment of John Whittaker as a director on 28 August 2015 (1 page) |
22 September 2015 | Appointment of Mr Daniel James Allen as a director on 28 August 2015 (2 pages) |
22 September 2015 | Termination of appointment of Steven Underwood as a director on 28 August 2015 (1 page) |
22 September 2015 | Termination of appointment of Steven Underwood as a director on 28 August 2015 (1 page) |
22 September 2015 | Termination of appointment of John Whittaker as a director on 28 August 2015 (1 page) |
22 September 2015 | Termination of appointment of Paul Philip Wainscott as a director on 28 August 2015 (1 page) |
22 September 2015 | Appointment of Peter Tom Hill-Norton as a director on 28 August 2015 (2 pages) |
22 September 2015 | Appointment of Peter Tom Hill-Norton as a director on 28 August 2015 (2 pages) |
22 September 2015 | Appointment of Mr Daniel James Allen as a director on 28 August 2015 (2 pages) |
22 September 2015 | Termination of appointment of Paul Philip Wainscott as a director on 28 August 2015 (1 page) |
7 September 2015 | Resolutions
|
2 September 2015 | Registration of charge 070753010001, created on 28 August 2015
|
2 September 2015 | Registration of charge 070753010001, created on 28 August 2015
|
29 July 2015 | Statement of capital on 29 July 2015
|
29 July 2015 | Statement by Directors (1 page) |
29 July 2015 | Solvency Statement dated 28/07/15 (1 page) |
29 July 2015 | Resolutions
|
29 July 2015 | Statement of capital on 29 July 2015
|
29 July 2015 | Resolutions
|
29 July 2015 | Statement by Directors (1 page) |
29 July 2015 | Solvency Statement dated 28/07/15 (1 page) |
24 April 2015 | Director's details changed for Mr David Muir Miller on 24 April 2015 (2 pages) |
24 April 2015 | Director's details changed for Mr David Muir Miller on 24 April 2015 (2 pages) |
9 April 2015 | Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages) |
9 April 2015 | Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages) |
9 April 2015 | Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages) |
12 January 2015 | Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages) |
12 January 2015 | Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages) |
12 January 2015 | Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages) |
6 January 2015 | Full accounts made up to 31 March 2014 (15 pages) |
6 January 2015 | Full accounts made up to 31 March 2014 (15 pages) |
13 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
13 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
2 October 2014 | Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages) |
2 October 2014 | Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages) |
5 June 2014 | Company name changed peel wind farms (frodsham) LIMITED\certificate issued on 05/06/14
|
5 June 2014 | Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages) |
5 June 2014 | Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages) |
5 June 2014 | Company name changed peel wind farms (frodsham) LIMITED\certificate issued on 05/06/14
|
5 June 2014 | Change of name notice (2 pages) |
5 June 2014 | Change of name notice (2 pages) |
28 March 2014 | Appointment of Mr David Muir Miller as a director (2 pages) |
28 March 2014 | Appointment of Mr David Muir Miller as a director (2 pages) |
13 March 2014 | Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page) |
13 March 2014 | Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages) |
13 March 2014 | Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page) |
13 March 2014 | Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages) |
3 January 2014 | Full accounts made up to 31 March 2013 (16 pages) |
3 January 2014 | Full accounts made up to 31 March 2013 (16 pages) |
18 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
17 December 2012 | Full accounts made up to 31 March 2012 (16 pages) |
17 December 2012 | Full accounts made up to 31 March 2012 (16 pages) |
19 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (7 pages) |
19 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (7 pages) |
14 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (7 pages) |
14 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (7 pages) |
15 August 2011 | Full accounts made up to 31 March 2011 (16 pages) |
15 August 2011 | Full accounts made up to 31 March 2011 (16 pages) |
4 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (7 pages) |
4 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (7 pages) |
3 August 2010 | Termination of appointment of Richard Michaelson as a director (1 page) |
3 August 2010 | Termination of appointment of Richard Michaelson as a director (1 page) |
10 February 2010 | Statement of capital following an allotment of shares on 28 January 2010
|
10 February 2010 | Statement of capital following an allotment of shares on 28 January 2010
|
10 February 2010 | Resolutions
|
10 February 2010 | Resolutions
|
28 January 2010 | Appointment of Mr Richard Owen Michaelson as a director (2 pages) |
28 January 2010 | Appointment of Mr Richard Owen Michaelson as a director (2 pages) |
25 November 2009 | Director's details changed for Mr Steven Underwood on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Steven Underwood on 25 November 2009 (2 pages) |
24 November 2009 | Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
24 November 2009 | Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
13 November 2009 | Incorporation (25 pages) |
13 November 2009 | Incorporation (25 pages) |