FENLAND WINDFARMS LIMITED
Active - Accounts Filed
General Information
NAME
FENLAND WINDFARMS LIMITED
COMPANY NUMBER
05078141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
19/03/2004
(20 years and 7 months old)
WEBSITE
GREENCOAT-UKWIND.COM
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/2004
29/12/2004
DEEPING WIND LIMITED
LONDON
EC3M 3BY
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENCOAT UK WIND HOLDCO LIMITED | Active - Accounts Filed | View Report |
| FENLAND WINDFARMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Valerio Scupola (923452889) has left the board |
| 25/05/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FENLAND WINDFARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FENLAND WINDFARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FENLAND WINDFARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
GREENCOAT UK WIND HOLDCO LIMITED 31/10/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
31/10/2017 - Present (7years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 23 Past: 15 |
View Report |
|
08/02/2022 - Present (2 years and 9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/05/2023 - Present (1 years and 6 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 5 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Valerio Scupola (923452889) has left the board |
| 25/05/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 12/05/2023 | Stephen Bernard Lilley (911516089) has left the board |
| 12/05/2023 | Laurence Jon Fumagalli (916115050) has left the board |
| 12/05/2023 | New Board Member Faheem Zaka Sheikh (930863987) Appointed |
| 12/05/2023 | New Board Member Javier Francisco Serrano Alonso (922715158) Appointed |
| 13/03/2023 | Romain Meiller (926689321) has left the board |
| 13/03/2023 | New Board Member Romain Bruneau (930651403) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 13/05/2022 | Javier Francisco Serrano Alonso (922715158) has left the board |
| 13/05/2022 | New Board Member Valerio Scupola (923452889) Appointed |
| 18/02/2022 | New Confirmation Statement filed |
| 15/02/2022 | Hassaan Majid (922717077) has left the board |
| 15/02/2022 | New Board Member Ian Jessop (926689767) Appointed |
| 20/06/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 09/07/2020 | Matthieu Thomas Hue (918388377) has left the board |
| 09/07/2020 | Ian Jessop (926689767) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
| 10/02/2020 | Pierre Benoist D'Anthenay (925333068) has left the board |
| 10/02/2020 | New Board Member Hassaan Majid (922717077) Appointed |
| 10/02/2020 | New Board Member Ian Jessop (926689767) Appointed |
| 10/02/2020 | New Board Member Romain Meiller (926689321) Appointed |
| 18/10/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 17/12/2018 | Constance Wing-Yin Lee (924012381) has left the board |
| 17/12/2018 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 13/12/2018 | Hassaan Majid (922717077) has left the board |
| 13/12/2018 | New Board Member Pierre Benoist Danthenay (925333068) Appointed |
| 11/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Board Member Hassaan Majid (922717077) Appointed |
| 04/12/2017 | New Company Secretary GREENCOAT UK WIND HOLDCO LIMITED (924022414) Appointed |
| 04/12/2017 | GREENCOAT UK WIND HOLDCO LIMITED (924022451) has left the board |
| 20/11/2017 | Susan Elizabeth Lind (919521711) has left the board |
| 20/11/2017 | New Company Secretary GREENCOAT UK WIND HOLDCO LIMITED (924022451) Appointed |
| 20/11/2017 | Change in Reg. Office |
| 16/11/2017 | Geraldine Marie Roseline Anceau (922072213) has left the board |
| 16/11/2017 | Owen John Henry Forster (920885948) has left the board |
| 16/11/2017 | New Board Member Constance Wing-Yin (924012381) Appointed |
| 15/11/2017 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 15/11/2017 | New Board Member Bernard Stephen Lilley (911516089) Appointed |
| 15/11/2017 | New Board Member Javier Francisco Serrano Alonso (922715158) Appointed |
| 08/08/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 18/04/2017 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
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