Frodsham Wind Farm Holdings Limited

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Company number: 09076379
Status: Active
Registered address: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, Se1 9sg
Incorporated: 9 June 2014
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Hardy, Joseph Paul
Director
Nationality: British · Residence: England · Appointed: 2026-07-24
- Joseph Paul HARDY — Officer, appointed 2026-07-24
- Joseph Paul HARDY — Officer, appointed 2026-07-24
- Joseph Paul HARDY — Officer, appointed 2025-12-31
Mihill, Timothy James
Director
Nationality: British · Residence: England · Appointed: 2026-07-24
- Timothy James MIHILL — Officer, appointed 2026-07-24
Lees, Neil
Secretary
Appointed: 2014-06-09 · Resigned: 2019-11-06
- Neil LEES — Officer, appointed 2014-06-09, resigned 2019-11-06
Allen, Daniel James
Director
Nationality: British · Residence: United Kingdom · Appointed: 2015-08-28 · Resigned: 2018-04-19
- Daniel James ALLEN — Officer, appointed 2015-09-07, resigned 2018-04-19
- Daniel James ALLEN — Officer, appointed 2015-08-28, resigned 2018-04-19
- Daniel James ALLEN — Officer, appointed 2015-08-28, resigned 2018-04-19
Hill-Norton, Peter Tom
Director
Nationality: British · Residence: United Kingdom · Appointed: 2015-08-28 · Resigned: 2018-04-19
- Peter Tom HILL-NORTON — Officer, appointed 2015-07-31
- Peter Tom HILL-NORTON — Officer, appointed 2015-07-09
- Peter Tom HILL-NORTON — Officer, appointed 2013-04-01

Filing History

termination-director-company-with-name-termination-date
Date: 2026-07-24 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2026-07-24 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2026-07-24 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2026-07-24 · Type: AP01
confirmation-statement-with-no-updates
Date: 2026-06-30 · Type: CS01
change-person-director-company-with-change-date
Date: 2025-10-24 · Type: CH01
accounts-with-accounts-type-group
Date: 2025-10-04 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-06-11 · Type: CS01

PSC / Beneficial Ownership

Fw Discovery Holdco 2 Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-08-14
Christopher Eves
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2019-09-06
Mr John Whittaker
ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust · Notified 2016-04-06 · Ceased 2019-09-06
Mrs Sheila Greenwood
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2019-09-06
Second Generation Frodsham Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2018-08-14

Previous Company Names

PEEL WIND FARMS (FRODSHAM) LIMITED
Effective from 2014-06-09 · Ceased 2016-06-06

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 86 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.