Flimby Wind Energy Limited

Active05542234 Private limited company
Incorporated
22 August 2005 (21 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
British
Born April 1967 (59)
Director · Appointed 15 September 2025
Irish
Born December 1993 (32)
Bhaskar, Suresh Pullat
Director · Appointed 14 February 2023
Indian
Born January 1973 (53)
Director · Appointed 1 March 2022
British
Born January 1987 (39)
Officer history (18 former)
18 May 2026
Appointed Bowden, Paul Reginald Brian, Mr. as Director
18 May 2026
Resigned Fabritius, Thomas, Mr. as Director
15 September 2025
Resigned Vermeer, Daniel Marinus Maria as Director
15 September 2025
Appointed Sharwood, Christopher Neil as Director
12 March 2025
Appointed Fabritius, Thomas, Mr. as Director
11 March 2025
Resigned Hiernard, Francois Julien as Director
14 February 2023
Appointed Bhaskar, Suresh Pullat as Director
13 February 2023
Resigned Hughes, Jeremy Montague as Director
1 June 2022
Appointed Hiernard, Francois Julien as Director
1 June 2022
Appointed Hughes, Jeremy Montague as Director
31 May 2022
Resigned Graham, James Peter Hamilton as Director
1 March 2022
Appointed Andrew, Edmund George as Director
28 February 2022
23 July 2021
Resigned Gregory, Sarah Jane as Secretary
9 February 2021
Resigned Foreman, Carl as Director
13 October 2020
Appointed Graham, James Peter Hamilton as Director
12 October 2020
Resigned Pollins, Andrew Martin as Director
1 April 2020
Appointed Pollins, Andrew Martin as Director
31 March 2020
Resigned Pinnell, Simon David as Director
10 December 2019
10 December 2019
Resigned D'Alonzo, Fabio as Director
25 September 2017
Appointed Vermeer, Daniel Marinus Maria as Director
25 September 2017
Resigned Jones, Sion Laurence as Director
1 January 2016
Appointed Gregory, Sarah Jane as Secretary
1 January 2016
Resigned Berger, Hillary Sue as Secretary
22 August 2014
Appointed Jones, Sion Laurence as Director
22 August 2014
Appointed D'Alonzo, Fabio as Director
22 August 2014
Resigned Evans, Paul William as Director
28 February 2014
Resigned Baker, Michael Stuart as Director
5 February 2014
Resigned Tate, Robert Paul as Director
13 January 2012
Appointed Foreman, Carl as Director
13 January 2012
Appointed Baker, Michael Stuart as Director
13 January 2012
Appointed Evans, Paul William as Director
13 January 2012
Appointed Pinnell, Simon David as Director
13 January 2012
Resigned Jewson, Paula Marian as Secretary
13 January 2012
Resigned Jewson, Geraint Keith as Director
13 January 2012
Appointed Berger, Hillary Sue as Secretary
22 August 2005
Appointed Jewson, Paula Marian as Secretary
22 August 2005
Appointed Jewson, Geraint Keith as Director
22 August 2005
Appointed Tate, Robert Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08749182

Group structure 30 companies

Ownership group derived from the Companies House PSC register

Capel Grange Solar Energy Limited Owns 75–100% of shares
Engie Renewables Holding UK Limited Owns 75–100% of shares
Engie Renewables Limited Owns 75–100% of shares
Engie Supply Holding UK Limited Owns 75–100% of shares
Engie Gas Limited Owns 75–100% of shares
Engie Gas Shipper Limited Owns 75–100% of shares
Engie Power Limited Owns 75–100% of shares
Engie UK Markets Limited Owns 75–100% of shares
Engie UK Wind Services Limited Owns 75–100% of shares
FHH No.1 Limited Owns 75–100% of shares
First Hydro Holdings Company Owns 75–100% of shares
First Hydro Company Owns 75–100% of shares
First Hydro Finance PLC DissolvedOwns 75–100% of shares
Hayabusa Holdings Limited Owns 75–100% of shares
Hayabusa Limited Owns 25–50% of shares
Barlockhart Moor Wind Energy Limited Owns 75–100% of shares
Blantyre Muir Wind Energy Limited Owns 75–100% of shares
Carsington Wind Energy Limited Owns 75–100% of shares
Crimp Wind Power Limited Owns 75–100% of shares
Flimby Wind Energy Limited This company Owns 75–100% of shares
Scotia Wind (Craigengelt) Limited Owns 75–100% of shares
Sober Hill Wind Farm Limited Owns 75–100% of shares
Ipm Energy Limited Owns 75–100% of shares
Ipm Holdings (UK) Limited DissolvedOwns 75–100% of shares
Rugeley Power Limited Owns 75–100% of shares

Filings 104

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates21 August 2026
19 May 2026Termination of appointment of a director
19 May 2026Appointment of a director
18 December 2025Full accounts31 December 2024
19 September 2025Appointment of a director
Show all 104 filings

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