Frodsham Wind Farm Holdings Limited
- Company number
- 09076379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Peel Wind Farms (Frodsham) Limited (until 6 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ILG, Moritz | Director | 18 Oct 2022 | 24 Jul 2026 |
| WRIGHT, Charles Simon | Director | 19 Apr 2018 | 24 Jul 2026 |
| HARDY, Joseph Paul | Director | 24 Jul 2026 | |
| MIHILL, Timothy James | Director | 24 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Second Generation Frodsham Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Aug 2018 |
| Christopher Eves | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Sep 2019 |
| Mr John Whittaker | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 6 Sep 2019 |
| Mrs Sheila Greenwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Sep 2019 |
| Fw Discovery Holdco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2018 |
Accounts
Connections
Owned by
Frodsham Wind Farm Holdings Limited → FW Discovery Holdco 2 Limited → Blackmead Infrastructure Limited → Averon Park Limited
Controls
- Frodsham Wind Farm Finance Limited (09676606)
- Frodsham Wind Farm Limited (07075301)
Directors’ other companies
- HARDY, Joseph Paul - Director at FW Discovery Holdco 2 Limited
- HARDY, Joseph Paul - Director at Braco Energy Storage Holding Limited
- HARDY, Joseph Paul - Director at Braco Energy Storage Limited
- HARDY, Joseph Paul - Director at Frodsham Wind Farm Finance Limited
- HARDY, Joseph Paul - Director at Second Generation Shepham Limited
- HARDY, Joseph Paul - Director at Frodsham Wind Farm Limited
- HARDY, Joseph Paul - Director at Shepham Holdco Limited
- HARDY, Joseph Paul - Director at Tinz Programme 1 Projectco 3 Limited
Companies at the same address
- Frodsham Wind Farm Finance Limited (09676606)
- Frodsham Wind Farm Limited (07075301)
- FW Discovery Holdco 2 Limited (11317724)
- Second Generation Shepham Limited (09649183)
- Shepham Holdco Limited (10502350)