FRODSHAM WIND FARM LIMITED
MANCHESTER PEEL WIND FARMS (FRODSHAM) LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 07075301
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Director's details changed for Mr David Muir Miller on 26 September 2016. The most likely internet sites of FRODSHAM WIND FARM LIMITED are www.frodshamwindfarm.co.uk, and www.frodsham-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Frodsham Wind Farm Limited is a Private Limited Company. The company registration number is 07075301. Frodsham Wind Farm Limited has been working since 13 November 2009. The present status of the company is Active. The registered address of Frodsham Wind Farm Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary of the company. ALLEN, Daniel James is a Director of the company. HILL-NORTON, Peter Tom is a Director of the company. LEES, Neil is a Director of the company. MILLER, David Muir is a Director of the company. Director MICHAELSON, Richard Owen has been resigned. Director UNDERWOOD, Steven has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WHITTAKER, John has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LEES, Neil
Appointed Date: 13 November 2009
Director
ALLEN, Daniel James
Appointed Date: 28 August 2015
46 years old
Director
HILL-NORTON, Peter Tom
Appointed Date: 28 August 2015
50 years old
Director
LEES, Neil
Appointed Date: 13 November 2009
62 years old
Director
MILLER, David Muir
Appointed Date: 28 March 2014
71 years old

Resigned Directors

Director
MICHAELSON, Richard Owen
Resigned: 30 July 2010
Appointed Date: 28 January 2010
59 years old
Director
UNDERWOOD, Steven
Resigned: 28 August 2015
Appointed Date: 13 November 2009
51 years old
Director
WAINSCOTT, Paul Philip
Resigned: 28 August 2015
Appointed Date: 13 November 2009
74 years old
Director
WHITTAKER, John
Resigned: 28 August 2015
Appointed Date: 13 November 2009
83 years old

Persons With Significant Control

Peel Wind Farms (Frodsham) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRODSHAM WIND FARM LIMITED Events

30 Nov 2016
Full accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
26 Sep 2016
Director's details changed for Mr David Muir Miller on 26 September 2016
23 May 2016
Director's details changed for Mr Neil Lees on 11 May 2016
23 May 2016
Secretary's details changed for Mr Neil Lees on 11 May 2016
...
... and 38 more events
10 Feb 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2010
Appointment of Mr Richard Owen Michaelson as a director
25 Nov 2009
Director's details changed for Mr Steven Underwood on 25 November 2009
24 Nov 2009
Current accounting period extended from 30 November 2010 to 31 March 2011
13 Nov 2009
Incorporation

FRODSHAM WIND FARM LIMITED Charges

28 August 2015
Charge code 0707 5301 0001
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh (As Security Trustee)
Description: 1. the lease between (1) the manchester ship canal company…

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