FRAISTHORPE WIND FARM LTD
Active - Accounts Filed
General Information
NAME
FRAISTHORPE WIND FARM LTD
COMPANY NUMBER
07881130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
14/12/2011
(12 years and 11 months old)
WEBSITE
fraisthorpewindfarm.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 2HT
Telephone: 01865261300
TPS: Yes
6TH 33 Holborn
London
EC1N 2HT
Telephone: 261300
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 |
|---|---|---|
| CAICIAS ENERGY LIMITED | Active - Accounts Filed | View Report |
| FRAISTHORPE WIND FARM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FRAISTHORPE WIND FARM LTD?
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 FRAISTHORPE WIND FARM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRAISTHORPE WIND FARM LTD?
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 |
|---|---|---|---|---|
|
30/09/2016 - Present (8 years and 1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 86 Past: 14 |
View Report |
|
30/09/2016 - Present (8 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 80 Past: 48 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 214 Past: 83 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) 15/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 545 Past: 486 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 159 Past: 182 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 26/12/2022 | Paul Stephen Latham (914652771) has left the board |
| 26/12/2022 | New Board Member Edward William Fellows (918434191) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389467) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389467) Appointed |
| 19/11/2018 | Sharna Ludlow (921653937) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Board Member Thomas Rosser (920317680) Appointed |
| 28/06/2018 | Natalia Paraskevopoulou (923380357) has left the board |
| 22/02/2018 | Kamalika Ria Banerjee (923949317) has left the board |
| 14/01/2018 | New Accounts filed |
| 30/10/2017 | New Company Secretary Kamalika Ria Banerjee (923949317) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Board Member Natalia Paraskevopoulou (923380357) Appointed |
| 04/07/2017 | David Roy Goodwin (920263874) has left the board |
| 17/11/2016 | New Board Member Christopher Gaydon (920921377) Appointed |
| 24/10/2016 | David Goodwin (921654075) has left the board |
| 24/10/2016 | New Board Member David Roy Goodwin (920263874) Appointed |
| 20/10/2016 | New Company Secretary Sharna Ludlow (921653937) Appointed |
| 20/10/2016 | New Board Member David Goodwin (921654075) Appointed |
| 20/10/2016 | Katy Elizabeth Hogg (919397021) has left the board |
| 20/10/2016 | Mark Stanton Evans (919819700) has left the board |
| 20/10/2016 | New Board Member Peter Dias (921653900) Appointed |
| 20/10/2016 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 20/10/2016 | Change in Reg. Office |
| 27/09/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 19/02/2016 | Michael Ludwig Kohn (920298125) has left the board |
| 19/02/2016 | Michael Ludwig Kohn (920298125) has left the board |
| 04/12/2015 | Michael Ludwig Kohn (920298169) has left the board |
| 04/12/2015 | New Board Member Michael Ludwig Kohn (920298125) Appointed |
| 27/11/2015 | New Board Member Michael Ludwig Kohn (920298169) Appointed |
| 26/09/2015 | New Annual Return filed |
| 05/06/2015 | New Board Member Mark Stanton Evans (919819700) Appointed |
| 05/06/2015 | Martin Reckmann (917313131) has left the board |
| 20/01/2015 | New Board Member Martin Reckmann (917313131) Appointed |
| 20/01/2015 | Martin Reckmann (919396657) has left the board |
| 13/01/2015 | New Board Member Martin Reckmann (919396657) Appointed |
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