# Frodsham Wind Farm Holdings Limited

## Details

- **Company number:** [09076379](https://find-and-update.company-information.service.gov.uk/company/09076379)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2014
- **Registered office:** C/O Res Limited, Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48311 companies)


## 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 |
| 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 |
| Christopher Eves | 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 |  |




## Owned by

Frodsham Wind Farm Holdings Limited → [FW Discovery Holdco 2 Limited](/company/11317724) → [Blackmead Infrastructure Limited](/company/08928992) → [Averon Park Limited](/company/08669482)



## Controls

- [Frodsham Wind Farm Finance Limited](/company/09676606) (09676606)
- [Frodsham Wind Farm Limited](/company/07075301) (07075301)



## Directors' other companies

- [HARDY, Joseph Paul](/person/6384655) - director at [FW Discovery Holdco 2 Limited](/company/11317724)
- [HARDY, Joseph Paul](/person/6384655) - director at [Braco Energy Storage Holding Limited](/company/14992298)
- [HARDY, Joseph Paul](/person/6384655) - director at [Braco Energy Storage Limited](/company/12614452)
- [HARDY, Joseph Paul](/person/6384655) - director at [Frodsham Wind Farm Finance Limited](/company/09676606)
- [HARDY, Joseph Paul](/person/6384655) - director at [Second Generation Shepham Limited](/company/09649183)
- [HARDY, Joseph Paul](/person/6384655) - director at [Frodsham Wind Farm Limited](/company/07075301)
- [HARDY, Joseph Paul](/person/6384655) - director at [Shepham Holdco Limited](/company/10502350)
- [HARDY, Joseph Paul](/person/6384655) - director at [Tinz Programme 1 Projectco 3 Limited](/company/13078880)



## Companies at the same address

- [Frodsham Wind Farm Finance Limited](/company/09676606) (09676606)
- [Frodsham Wind Farm Limited](/company/07075301) (07075301)
- [FW Discovery Holdco 2 Limited](/company/11317724) (11317724)
- [Second Generation Shepham Limited](/company/09649183) (09649183)
- [Shepham Holdco Limited](/company/10502350) (10502350)