Fraisthorpe Wind Farm Ltd

Company Name	Fraisthorpe Wind Farm Ltd
Company Status	Active
Company Number	07881130
Category	Private Limited Company
Incorporation Date	14 December 2011(12 years, 4 months ago)

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 Peter Edward Dias
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(4 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Christopher Peter Gaydon
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Hungarian
Status	Current
Appointed	30 September 2016(4 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Thomas James Rosser
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(6 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(11 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	15 November 2018(6 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Bruce John Alexander Hutt
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Brett O'Connor
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(2 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 November 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Martin Reckmann
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	27 November 2014(2 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 May 2015)
Role	Project Manager
Country of Residence	Austria
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Miss Katy Elizabeth Hogg
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Mark Stanton Evans
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	25 Ainslie Place Edinburgh Midlothian EH3 6AJ Scotland

Director Name	Michael Ludwig Kohn
Date of Birth	February 1983 (Born 41 years ago)
Nationality	German
Status	Resigned
Appointed	04 November 2015(3 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 February 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	25 Ainslie Place Edinburgh EH3 6AJ Scotland

Director Name	David Roy Goodwin
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(4 years, 9 months after company formation)
Appointment Duration	9 months (resigned 29 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(4 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	30 September 2016(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 November 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Ms Natalia Paraskevopoulou
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Greek
Status	Resigned
Appointed	29 June 2017(5 years, 6 months after company formation)
Appointment Duration	12 months (resigned 25 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Kamalika Ria Banerjee
Status	Resigned
Appointed	25 October 2017(5 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 February 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Contact

Website	fraisthorpewindfarm.com
Telephone	01865 261300
Telephone region	Oxford

Location

Registered Address	6th Floor 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Windfarm Fraisthorpe Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£37,654
Cash	£194
Current Liabilities	£1,076,861

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

26 January 2016	Delivered on: 28 January 2016 Persons entitled: Dz Bank Ag Classification: A registered charge Outstanding
26 January 2016	Delivered on: 28 January 2016 Persons entitled: Dz Bank Ag, London Branch Classification: A registered charge Particulars: Fraisthorpe wind farm manor farm fraisthorpe bridlington. Outstanding

Filing History

29 March 2024	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
29 March 2024	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
29 March 2024	Audit exemption subsidiary accounts made up to 30 June 2023 (16 pages)
29 March 2024	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (95 pages)
22 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
23 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
23 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (92 pages)
23 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
23 March 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (18 pages)
22 December 2022	Termination of appointment of Paul Stephen Latham as a director on 19 December 2022 (1 page)
22 December 2022	Appointment of Mr Edward William Fellows as a director on 19 December 2022 (2 pages)
15 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
26 April 2022	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 (1 page)
14 April 2022	Auditor's resignation (8 pages)
31 March 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (94 pages)
31 March 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
31 March 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (17 pages)
31 March 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
16 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
20 April 2021	Accounts for a small company made up to 30 June 2020 (20 pages)
26 August 2020	Director's details changed for Mr Thomas James Rosser on 20 July 2020 (2 pages)
18 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
8 April 2020	Accounts for a small company made up to 30 June 2019 (21 pages)
23 August 2019	Cessation of Fraisthorpe (Holding) Limited as a person with significant control on 8 May 2019 (1 page)
23 August 2019	Confirmation statement made on 15 August 2019 with updates (5 pages)
23 August 2019	Notification of Caicias Energy Limited as a person with significant control on 8 May 2019 (2 pages)
7 May 2019	Satisfaction of charge 078811300001 in full (4 pages)
7 May 2019	Satisfaction of charge 078811300002 in full (4 pages)
28 January 2019	Accounts for a small company made up to 30 June 2018 (23 pages)
3 January 2019	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 (2 pages)
15 November 2018	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 (1 page)
8 September 2018	Director's details changed for Mr Paul Stephen Latham on 7 September 2018 (2 pages)
15 August 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
3 August 2018	Appointment of Thomas Rosser as a director on 1 August 2018 (2 pages)
26 June 2018	Termination of appointment of Natalia Paraskevopoulou as a director on 25 June 2018 (1 page)
20 February 2018	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 (1 page)
10 January 2018	Full accounts made up to 30 June 2017 (22 pages)
26 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 (2 pages)
26 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 (2 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
4 July 2017	Change of details for Fraisthorpe (Holding) Limited as a person with significant control on 30 September 2016 (2 pages)
4 July 2017	Change of details for Fraisthorpe (Holding) Limited as a person with significant control on 30 September 2016 (2 pages)
30 June 2017	Termination of appointment of David Roy Goodwin as a director on 29 June 2017 (1 page)
30 June 2017	Appointment of Ms Natalia Paraskevopoulou as a director on 29 June 2017 (2 pages)
30 June 2017	Appointment of Ms Natalia Paraskevopoulou as a director on 29 June 2017 (2 pages)
30 June 2017	Termination of appointment of David Roy Goodwin as a director on 29 June 2017 (1 page)
16 February 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
16 February 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
15 November 2016	Appointment of Mr Christopher Gaydon as a director on 30 September 2016 (3 pages)
15 November 2016	Appointment of Mr Christopher Gaydon as a director on 30 September 2016 (3 pages)
18 October 2016	Termination of appointment of Katy Elizabeth Hogg as a director on 30 September 2016 (2 pages)
18 October 2016	Appointment of David Goodwin as a director on 30 September 2016 (3 pages)
18 October 2016	Termination of appointment of Katy Elizabeth Hogg as a director on 30 September 2016 (2 pages)
18 October 2016	Appointment of Mr Paul Stephen Latham as a director on 30 September 2016 (3 pages)
18 October 2016	Termination of appointment of Mark Stanton Evans as a director on 30 September 2016 (2 pages)
18 October 2016	Termination of appointment of Mark Stanton Evans as a director on 30 September 2016 (2 pages)
18 October 2016	Appointment of Peter Dias as a director on 30 September 2016 (3 pages)
18 October 2016	Appointment of Peter Dias as a director on 30 September 2016 (3 pages)
18 October 2016	Appointment of Sharna Ludlow as a secretary on 30 September 2016 (3 pages)
18 October 2016	Appointment of Sharna Ludlow as a secretary on 30 September 2016 (3 pages)
18 October 2016	Registered office address changed from 22 Chancery Lane London WC2A 1LS to 6th Floor 33 Holborn London EC1N 2HT on 18 October 2016 (2 pages)
18 October 2016	Appointment of David Goodwin as a director on 30 September 2016 (3 pages)
18 October 2016	Appointment of Mr Paul Stephen Latham as a director on 30 September 2016 (3 pages)
18 October 2016	Registered office address changed from 22 Chancery Lane London WC2A 1LS to 6th Floor 33 Holborn London EC1N 2HT on 18 October 2016 (2 pages)
7 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
12 April 2016	Full accounts made up to 31 December 2015 (19 pages)
12 April 2016	Full accounts made up to 31 December 2015 (19 pages)
17 February 2016	Termination of appointment of Michael Ludwig Kohn as a director on 9 February 2016 (2 pages)
17 February 2016	Termination of appointment of Michael Ludwig Kohn as a director on 9 February 2016 (2 pages)
15 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (27 pages)
15 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (27 pages)
28 January 2016	Registration of charge 078811300002, created on 26 January 2016 (28 pages)
28 January 2016	Registration of charge 078811300001, created on 26 January 2016 (46 pages)
28 January 2016	Registration of charge 078811300002, created on 26 January 2016 (28 pages)
28 January 2016	Registration of charge 078811300001, created on 26 January 2016 (46 pages)
25 November 2015	Appointment of Michael Ludwig Kohn as a director on 4 November 2015 (3 pages)
25 November 2015	Appointment of Michael Ludwig Kohn as a director on 4 November 2015 (3 pages)
25 November 2015	Appointment of Michael Ludwig Kohn as a director on 4 November 2015 (3 pages)
22 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (4 pages)
22 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (4 pages)
3 June 2015	Termination of appointment of Martin Reckmann as a director on 19 May 2015 (2 pages)
3 June 2015	Appointment of Mark Stanton Evans as a director on 19 May 2015 (3 pages)
3 June 2015	Appointment of Mark Stanton Evans as a director on 19 May 2015 (3 pages)
3 June 2015	Termination of appointment of Martin Reckmann as a director on 19 May 2015 (2 pages)
2 February 2015	Auditor's resignation (1 page)
2 February 2015	Auditor's resignation (1 page)
9 January 2015	Appointment of Mr Martin Reckmann as a director on 27 November 2014 (2 pages)
9 January 2015	Termination of appointment of Bruce John Alexander Hutt as a director on 27 November 2014 (1 page)
9 January 2015	Termination of appointment of Brett O'connor as a director on 27 November 2014 (1 page)
9 January 2015	Appointment of Miss Katy Elizabeth Hogg as a director (2 pages)
9 January 2015	Registered office address changed from C/O Tci Renewables Limited Willow Court 7 West Way Oxford Oxfordshire OX2 0JB to 22 Chancery Lane London WC2A 1LS on 9 January 2015 (1 page)
9 January 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
9 January 2015	Termination of appointment of Bruce John Alexander Hutt as a director on 27 November 2014 (1 page)
9 January 2015	Registered office address changed from C/O Tci Renewables Limited Willow Court 7 West Way Oxford Oxfordshire OX2 0JB to 22 Chancery Lane London WC2A 1LS on 9 January 2015 (1 page)
9 January 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
9 January 2015	Appointment of Mr Martin Reckmann as a director on 27 November 2014 (2 pages)
9 January 2015	Appointment of Miss Katy Elizabeth Hogg as a director on 27 November 2014 (2 pages)
9 January 2015	Appointment of Miss Katy Elizabeth Hogg as a director on 27 November 2014 (2 pages)
9 January 2015	Appointment of Miss Katy Elizabeth Hogg as a director (2 pages)
9 January 2015	Registered office address changed from C/O Tci Renewables Limited Willow Court 7 West Way Oxford Oxfordshire OX2 0JB to 22 Chancery Lane London WC2A 1LS on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of Brett O'connor as a director on 27 November 2014 (1 page)
12 December 2014	Auditor's resignation (1 page)
12 December 2014	Auditor's resignation (1 page)
21 November 2014	Full accounts made up to 30 September 2014 (12 pages)
21 November 2014	Full accounts made up to 30 September 2014 (12 pages)
28 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
28 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
25 March 2014	Appointment of Mr Brett O'connor as a director (2 pages)
25 March 2014	Appointment of Mr Brett O'connor as a director (2 pages)
4 March 2014	Full accounts made up to 30 September 2013 (11 pages)
4 March 2014	Full accounts made up to 30 September 2013 (11 pages)
24 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (3 pages)
24 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (3 pages)
7 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
7 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
10 August 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
10 August 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
14 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Fraisthorpe Wind Farm Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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