Frodsham Wind Farm Holdings Limited

Active09076379 Private limited company
Incorporated
9 June 2014 (12 years)
Previously known as
Peel Wind Farms (Frodsham) Limited (until 6 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Timothy James Mihill
Accounts type
Group
Region
East of England
Address
C/o Res Limited
Beaufort Court Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2026
British
Born December 1978 (47)
Mihill, Timothy James
Director · Appointed 24 July 2026
British
Born September 1990 (36)
Officer history (13 former)
24 July 2026
Resigned Wright, Charles Simon as Director
24 July 2026
Resigned Ilg, Moritz as Director
24 July 2026
Appointed Hardy, Joseph Paul as Director
24 July 2026
Appointed Mihill, Timothy James as Director
18 October 2022
Appointed Ilg, Moritz as Director
18 October 2022
Resigned Steven, Jack Christopher as Director
6 November 2019
Resigned Miller, David Muir as Director
6 November 2019
Resigned Lees, Neil as Director
6 November 2019
Resigned Lees, Neil as Secretary
10 July 2018
Appointed Steven, Jack Christopher as Director
10 July 2018
Resigned Thompson, Richard James as Director
19 April 2018
Resigned Allen, Daniel James as Director
19 April 2018
Appointed Thompson, Richard James as Director
19 April 2018
Resigned Hill-Norton, Peter Tom as Director
19 April 2018
Appointed Wright, Charles Simon as Director
28 August 2015
Resigned Wainscott, Paul Philip as Director
28 August 2015
Resigned Underwood, Steven Keith as Director
28 August 2015
Resigned Hosker, Peter John as Director
28 August 2015
Resigned Whittaker, John as Director
28 August 2015
Appointed Hill-Norton, Peter Tom as Director
28 August 2015
Appointed Allen, Daniel James as Director
4 December 2014
Appointed Miller, David Muir as Director
9 June 2014
Appointed Underwood, Steven Keith as Director
9 June 2014
Appointed Hosker, Peter John as Director
9 June 2014
Appointed Wainscott, Paul Philip as Director
9 June 2014
Appointed Whittaker, John as Director
9 June 2014
Appointed Lees, Neil as Secretary
9 June 2014
Appointed Lees, Neil as Director

Ownership 1 active

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

Corporate entity · Notified 14 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11317724

Holdings 2

Companies where Frodsham Wind Farm Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
6 September 2019
Ceased Christopher Eves — Owns 25–50% of shares
6 September 2019
Ceased John Whittaker — Owns 25–50% of shares (as a trust)
6 September 2019
Ceased Sheila Greenwood — Owns 25–50% of shares
14 August 2018
Ceased Second Generation Frodsham Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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