FRAISTHORPE WIND FARM LTD

Profile FRAISTHORPE WIND FARM LTD

Actual on 01.12.2021
Company name
FRAISTHORPE WIND FARM LTD
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Company number
07881130
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 December 2011
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 15 August 2022 due by Monday, 29 August 2022

Last statement dated Sunday, 15 August 2021

Nature of business (SIC)
35110 - Production of electricity
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Registered office address
6TH FLOOR 33, HOLBORN, LONDON, EC1N 2HT
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PSC and Officers FRAISTHORPE WIND FARM LTD

Officers

(as of 20.09.2020)

DIAS, Peter Edward
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: 6th Floor 33 Holborn, London, United Kingdom, EC1N 2HT
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Director
Country of residence: England
GAYDON, Christopher Peter
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: 6th Floor 33 Holborn, London, United Kingdom, EC1N 2HT
Nationality: Hungarian
Date of birth: September 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
LATHAM, Paul Stephen
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: 6th Floor 33 Holborn, London, United Kingdom, EC1N 2HT
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Thursday, 15 November 2018
Correspondence address: 33 Holborn, London, England, England, EC1N 2HT
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 11677818
ROSSER, Thomas James
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: 6th Floor 33 Holborn, London, EC1N 2HT
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: None
Country of residence: United Kingdom
EVANS, Mark Stanton
Status: Not active
Appointed on: Tuesday, 19 May 2015
Resigned on: Friday, 30 September 2016
Correspondence address: 25 Ainslie Place, Edinburgh, Scotland, Midlothian, EH3 6AJ
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Managing Director
Country of residence: Scotland
HOGG, Katy Elizabeth
Status: Not active
Appointed on: Thursday, 27 November 2014
Resigned on: Friday, 30 September 2016
Correspondence address: 22 Chancery Lane, London, England, WC2A 1LS
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BANERJEE, Kamalika Ria
Status: Not active
Appointed on: Wednesday, 25 October 2017
Resigned on: Monday, 19 February 2018
Correspondence address: 6th Floor 33 Holborn, London, England, England, EC1N 2HT
Role: Secretary
PARASKEVOPOULOU, Natalia
Status: Not active
Appointed on: Thursday, 29 June 2017
Resigned on: Monday, 25 June 2018
Correspondence address: 6th Floor 33 Holborn, London, England, England, EC1N 2HT
Nationality: Greek
Date of birth: July 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
LUDLOW, Sharna
Status: Not active
Appointed on: Friday, 30 September 2016
Resigned on: Thursday, 15 November 2018
Correspondence address: 6th Floor 33 Holborn, London, United Kingdom, EC1N 2HT
Role: Secretary
HUTT, Bruce John Alexander
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Thursday, 27 November 2014
Correspondence address: 22 Chancery Lane, London, England, WC2A 1LS
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Finance Director
Country of residence: England
O'CONNOR, Brett
Status: Not active
Appointed on: Wednesday, 12 March 2014
Resigned on: Thursday, 27 November 2014
Correspondence address: 22 Chancery Lane, London, England, WC2A 1LS
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
GOODWIN, David Roy
Status: Not active
Appointed on: Friday, 30 September 2016
Resigned on: Thursday, 29 June 2017
Correspondence address: 6th Floor 33 Holborn, London, United Kingdom, EC1N 2HT
Nationality: British
Date of birth: August 1987
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
KOHN, Michael Ludwig
Status: Not active
Appointed on: Wednesday, 04 November 2015
Resigned on: Tuesday, 09 February 2016
Correspondence address: 25 Ainslie Place, Edinburgh, Scotland, EH3 6AJ
Nationality: German
Date of birth: February 1983
Role: Director
Occupation: Director
Country of residence: Germany
RECKMANN, Martin
Status: Not active
Appointed on: Thursday, 27 November 2014
Resigned on: Tuesday, 19 May 2015
Correspondence address: 22 Chancery Lane, London, England, WC2A 1LS
Nationality: German
Date of birth: July 1965
Role: Director
Occupation: Project Manager
Country of residence: Austria
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Person with significant control

(as of 01.12.2021)

Caicias Energy Limited
Status: Active
Notified on: Wednesday, 08 May 2019
Correspondence address: 6th Floor London, England, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Fraisthorpe (Holding) Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6th Floor London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors