Fraisthorpe Wind Farm Ltd

Active07881130 Private limited company
Incorporated
14 December 2011 (14 years)
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor 33
Holborn
London
EC1N 2HT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (12 former)
7 April 2026
Resigned Fellows, Edward William as Director
7 April 2026
Appointed Armes, Matthew Nicholas as Director
19 December 2022
Resigned Latham, Paul Stephen as Director
19 December 2022
Appointed Fellows, Edward William as Director
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
15 November 2018
Resigned Ludlow, Sharna as Secretary
1 August 2018
Appointed Rosser, Thomas James as Director
25 June 2018
Resigned Paraskevopoulou, Natalia as Director
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
25 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
29 June 2017
Resigned Goodwin, David Roy as Director
29 June 2017
Appointed Paraskevopoulou, Natalia as Director
30 September 2016
Resigned Evans, Mark Stanton as Director
30 September 2016
Appointed Goodwin, David Roy as Director
30 September 2016
Appointed Ludlow, Sharna as Secretary
30 September 2016
Appointed Dias, Peter Edward as Director
30 September 2016
Appointed Latham, Paul Stephen as Director
30 September 2016
Appointed Gaydon, Christopher Peter as Director
30 September 2016
Resigned Hogg, Katy Elizabeth as Director
9 February 2016
Resigned Kohn, Michael Ludwig as Director
4 November 2015
Appointed Kohn, Michael Ludwig as Director
19 May 2015
Appointed Evans, Mark Stanton as Director
19 May 2015
Resigned Reckmann, Martin as Director
27 November 2014
Appointed Reckmann, Martin as Director
27 November 2014
Appointed Hogg, Katy Elizabeth as Director
27 November 2014
Resigned O'Connor, Brett as Director
27 November 2014
Resigned Hutt, Bruce John Alexander as Director
12 March 2014
Appointed O'Connor, Brett as Director
14 December 2011
Appointed Hutt, Bruce John Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 8 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10281860
Former controllers (1)
8 May 2019
Ceased Fraisthorpe (Holding) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates15 August 2026
14 May 2026Appointment of a director
13 May 2026Termination of appointment of a director
1 April 2026Other filing
1 April 2026Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest energy companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?