FENLAND WINDFARMS LIMITED
5TH FLOOR, 20, FENCHURCH STREET, LONDON EC3M 3BY- Active
- Private Limited Company
- Company No. 05078141
- Last Updated: 01 Mar 2024
Company Profile
FENLAND WINDFARMS LIMITED was incorporated on Friday, March 19, 2004 as a Private Limited Company with registered address in LONDON. FENLAND WINDFARMS LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 20 years 11 months and 4 days.
| Name | FENLAND WINDFARMS LIMITED |
|---|---|
| Company number | 05078141 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, 20 FENCHURCH STREET LONDON EC3M 3BY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Greencoat Uk Wind Holdco Limited Eastcastle Street, W1W 8DH |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Edf Energy Renewables Holdings Limited 1 Mandarin Road, Rainton Bridge Business Park, DH4 5RA |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FENLAND WINDFARMS LIMITED | 19 Mar 2004 |
| DEEPING WIND LIMITED | 29 Dec 2004 |