# FW Discovery Holdco 2 Limited

## Details

- **Company number:** [11317724](https://find-and-update.company-information.service.gov.uk/company/11317724)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Apr 2018
- **Registered office:** C/O Res Limited, Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDY, Joseph Paul | director | 31 Dec 2025 |  |
| MIHILL, Timothy James | director | 31 Dec 2025 |  |
| SHAW, Graham Ernest | director | 11 Apr 2022 | 31 Dec 2025 |
| PINECROFT CORPORATE SERVICES LIMITED | corporate-director | 11 Apr 2022 | 31 Dec 2025 |
| WRIGHT, Charles Simon | director | 18 Apr 2018 | 11 Apr 2022 |
| THOMPSON, Richard James | director | 18 Apr 2018 | 11 Apr 2022 |
| CAMBRIDGE, Daniel Peter | director | 18 Apr 2018 | 25 Sep 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blackmead Infrastructure Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Apr 2018 |  |



## Accounts

| Year ended |
|---|
| 30 Apr 2019 |



## Owned by

FW Discovery Holdco 2 Limited → [Blackmead Infrastructure Limited](/company/08928992) → [Averon Park Limited](/company/08669482)



## Controls

- [Frodsham Wind Farm Holdings Limited](/company/09076379) (09076379)



## Directors' other companies

- [HARDY, Joseph Paul](/person/6384655) - director at [Frodsham Wind Farm Holdings Limited](/company/09076379)
- [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 Holdings Limited](/company/09076379) (09076379)
- [Frodsham Wind Farm Limited](/company/07075301) (07075301)
- [Second Generation Shepham Limited](/company/09649183) (09649183)
- [Shepham Holdco Limited](/company/10502350) (10502350)