Fenland Windfarms Limited

Active05078141 Private limited company
Incorporated
19 March 2004 (22 years)
Industry
Production of electricity (35110)
Directors
Owned by
Kirton Wind Limited
Accounts type
Full
Region
Greater London
Address
5th Floor
20
Fenchurch Street
London
EC3M 3BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
Also at Rwe Renewables UK Humber Wind Limited, North Hoyle Wind Farm Limited, Breeze Bidco (TNC) Limited · more companies
British
Born December 1990 (35)
Director · Appointed 20 May 2025
Also at Andershaw Wind Power Limited, Twentyshilling Limited, Bicker Fen Windfarm Limited · more companies
British
Born December 1994 (31)
Corporate Secretary · Appointed 31 October 2017
Also at ML Wind LLP, Bicker Fen Windfarm Limited
Director · Appointed 31 October 2017
Also at Synd Holdco Limited, SG Emerald Topco Limited, Drone Hill Wind Farm Limited · more companies
British
Born September 1974 (52)
Officer history (36 former)
12 October 2026
Resigned Cuming, Linda as Director
12 October 2026
Resigned Bruneau, Romain Thierry Victor as Director
3 November 2025
Appointed Wu, Michael Kok Zhiong as Director
10 October 2025
Resigned Martin, Natalia as Director
20 May 2025
Resigned Sheikh, Faheem Zaka as Director
20 May 2025
Appointed Bartlett, Stefan Alexander as Director
20 May 2025
Appointed Martin, Natalia as Director
20 May 2025
Appointed Cuming, Linda as Director
20 May 2025
Resigned Jessop, Ian as Director
20 May 2025
28 June 2024
Resigned Scupola, Valerio as Director
4 May 2023
Appointed Serrano Alonso, Javier Francisco as Director
4 May 2023
Appointed Sheikh, Faheem Zaka as Director
1 May 2023
Resigned Fumagalli, Laurence Jon as Director
1 May 2023
Resigned Lilley, Stephen Bernard as Director
6 March 2023
Appointed Bruneau, Romain Thierry Victor as Director
6 March 2023
Resigned Meiller, Romain as Director
10 May 2022
Appointed Scupola, Valerio as Director
10 May 2022
8 February 2022
Resigned Majid, Hassaan as Director
8 February 2022
Appointed Jessop, Ian as Director
30 January 2020
Appointed Jessop, Ian as Director
30 January 2020
Resigned Jessop, Ian as Director
30 January 2020
Appointed Majid, Hassaan as Director
30 January 2020
Appointed Meiller, Romain as Director
30 January 2020
Resigned Benoist D'Anthenay, Pierre as Director
30 January 2020
Resigned Hue, Matthieu Thomas as Director
1 December 2018
Appointed Benoist D'Anthenay, Pierre as Director
1 December 2018
Resigned Majid, Hassaan as Director
29 January 2018
Appointed Majid, Hassaan as Director
31 October 2017
Resigned Forster, Owen John Henry as Director
31 October 2017
Appointed Greencoat UK Wind Holdco Limited as Corporate Secretary
31 October 2017
Appointed Lilley, Stephen Bernard as Director
31 October 2017
Appointed Serrano Alonso, Javier Francisco as Director
31 October 2017
Resigned Lind, Susan Elizabeth as Secretary
31 October 2017
Appointed Lee, Constance Wing-Yin as Director
31 October 2017
Appointed Fumagalli, Laurence Jon as Director
31 October 2017
29 March 2017
Appointed Hue, Matthieu Thomas as Director
1 February 2017
Resigned Sykes, Matthew as Director
1 February 2017
1 February 2017
Resigned Rouhier, Denis as Director
1 February 2017
Resigned Parry-Jones, Gwen Susan as Director
21 November 2016
Appointed Anceau, Geraldine Marie Roseline as Director
21 November 2016
Resigned Larsen, Bruno Kold as Director
1 June 2016
Appointed Forster, Owen John Henry as Director
1 June 2016
Resigned Baker, David Simon George as Director
9 July 2015
9 July 2015
Resigned Juin, Laurence as Director
28 April 2015
Appointed Baker, David Simon George as Director
28 April 2015
Resigned Guyler, Robert as Director
11 February 2015
Appointed Lind, Susan Elizabeth as Secretary
11 February 2015
Resigned Henderson, Robert Raymond as Secretary
15 September 2014
Appointed Guyler, Robert as Director
23 July 2014
Appointed Sykes, Matthew as Director
13 June 2014
Appointed Parry-Jones, Gwen Susan as Director
29 November 2013
Appointed Rouhier, Denis as Director
29 November 2013
Resigned Crouzat, Philippe as Director
11 May 2010
Appointed Juin, Laurence as Director
11 May 2010
Resigned Trousseau, Michel as Director
11 May 2010
Appointed Crouzat, Philippe as Director
19 January 2009
Resigned Andre, Yvon Jean Marie as Director
13 January 2009
Appointed Trousseau, Michel as Director
15 November 2005
Appointed Henderson, Robert Raymond as Secretary
15 November 2005
Resigned Euan, Cameron, Dr as Secretary
15 November 2005
Resigned Bak Aagaard, Uffe as Director
15 November 2005
Appointed Andre, Yvon Jean Marie as Director
22 December 2004
Appointed Euan, Cameron, Dr as Secretary
22 December 2004
Resigned Cameron, Euan Porter, Dr as Director
6 April 2004
Appointed Cameron, Euan Porter, Dr as Director
6 April 2004
Appointed Bak Aagaard, Uffe as Director
6 April 2004
Appointed Larsen, Bruno Kold as Director
6 April 2004
Resigned Hammonds Secretaries Limited as Corporate Secretary
6 April 2004
Resigned Hammonds Directors Limited as Corporate Director
19 March 2004
Appointed Hammonds Secretaries Limited as Corporate Secretary
19 March 2004
Appointed Hammonds Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kirton Wind Limited
Corporate entity · Notified 12 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
12 October 2026
Ceased Greencoat UK Wind Holdco Limited — Owns 75–100% of shares
31 October 2017
Ceased Edf Energy Renewables Holdings Limited — Owns 75–100% of shares

Filings 190

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
22 October 2026Termination of appointment of a director
22 October 2026Cessation of a person with significant control
22 October 2026Notification of a person with significant control
7 September 2026Full accounts31 December 2025
Show all 190 filings

Some other companies at this address

Andershaw Wind Power Limited
Bicker Fen Windfarm Limited
Bishopthorpe Wind Farm Limited
Breeze Bidco (TNC) Limited
Compliance Consulting Holdings Limited
Cotton Farm Wind Farm Limited

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