Frodsham Wind Farm Limited

Company Name	Frodsham Wind Farm Limited
Directors	Charles Simon Wright and Moritz Ilg
Company Status	Active
Company Number	07075301
Category	Private Limited Company
Incorporation Date	13 November 2009(14 years, 5 months ago)
Previous Name	Peel Wind Farms (Frodsham) Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Charles Simon Wright
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(8 years, 5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Foresight Group Llp The Shard 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

Location

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

Shareholders

7.1m at £0.0001	Peel Wind Farms (Frodsham) LTD 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£14,036,730
Cash	£237
Current Liabilities	£4,484,922

Accounts

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

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

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

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

Filing History

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 GBP 842.96 (8 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 GBP 842.96 (8 pages)
2 November 2015	Statement of capital following an allotment of shares on 19 August 2015 GBP 842.9585 (4 pages)
2 November 2015	Statement of capital following an allotment of shares on 19 August 2015 GBP 842.9585 (4 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
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 RES10 ‐ Resolution of allotment of securities (1 page)
2 September 2015	Registration of charge 070753010001, created on 28 August 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (39 pages)
2 September 2015	Registration of charge 070753010001, created on 28 August 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (39 pages)
29 July 2015	Statement of capital on 29 July 2015 GBP 711.9585 (4 pages)
29 July 2015	Statement by Directors (1 page)
29 July 2015	Solvency Statement dated 28/07/15 (1 page)
29 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 July 2015	Statement of capital on 29 July 2015 GBP 711.9585 (4 pages)
29 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
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 GBP 7,119,585 (8 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 GBP 7,119,585 (8 pages)
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 RES15 ‐ Change company name resolution on 2014-06-04 (3 pages)
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 RES15 ‐ Change company name resolution on 2014-06-04 (3 pages)
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 GBP 7,119,585 (7 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 GBP 7,119,585 (7 pages)
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 GBP 7,119,585 (5 pages)
10 February 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 7,119,585 (5 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
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)