Company Information for

FERNDALE WIND LIMITED

C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR,

Company Registration Number

08617823

Private Limited Company

Active

About Ferndale Wind Ltd

FERNDALE WIND LIMITED was founded on 2013-07-22 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Ferndale Wind Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FERNDALE WIND LIMITED
Legal Registered Office
C/O RES LIMITED, BEAUFORT COURT
EGG FARM LANE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
Other companies in WC2B

Filing Information

Company Number08617823
Date formed2013-07-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return22/07/2015
Filing return next due19/08/2016
Type of accountsFULL
Last Datalog update:
2025-01-05 12:32:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Teresa Sarah Hedges Company Secretary 2015-09-04
Joseph Mark Linney Director CHARTERED QUANTITY SURVEYOR 2015-01-31 SCOTLAND
Simon Owen Vince Director CONSTRUCTION & OPERATIONS DIRECTOR 2017-12-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Michael Hardy Director 2014-04-04 2017-12-01
Maria Lewis Company Secretary 2014-07-17 2015-09-04
Andrew Keith Harmer Director 2013-10-30 2015-01-31
Ross Mcarthur Director 2013-10-30 2014-04-04
Gerben Smit Director 2013-07-22 2013-10-30
Esbjorn Roderick Wilmar Director 2013-07-22 2013-10-30

Related Directorships for Joseph Mark Linney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Mark Linney LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITEDDirector 2017-12-11 CURRENT 2016-05-05 Active - Proposal to Strike off
Joseph Mark Linney LLYNFI AFAN RENEWABLE ENERGY PARK LIMITEDDirector 2016-12-09 CURRENT 2006-10-26 Active
Joseph Mark Linney GLENCARBRY (HOLDINGS) LIMITEDDirector 2016-11-01 CURRENT 2015-03-09 Active - Proposal to Strike off
Joseph Mark Linney KS SPV 3 LIMITEDDirector 2016-01-14 CURRENT 2010-06-25 Active
Joseph Mark Linney KS SPV 4 LIMITEDDirector 2016-01-14 CURRENT 2010-06-25 Active
Joseph Mark Linney BL WIND (HOLDINGS) LIMITEDDirector 2015-12-02 CURRENT 2013-05-09 Dissolved 2018-01-09
Joseph Mark Linney BL WIND LIMITEDDirector 2015-12-02 CURRENT 2013-05-09 Active
Joseph Mark Linney BURTON WOLD EXTENSION LIMITEDDirector 2015-12-02 CURRENT 2006-09-21 Active - Proposal to Strike off
Joseph Mark Linney WEAR POINT WIND HOLDCO LIMITEDDirector 2015-09-01 CURRENT 2012-10-01 Dissolved 2018-01-09
Joseph Mark Linney DREACHMHOR WIND FARM (HOLDINGS) LIMITEDDirector 2015-09-01 CURRENT 2013-04-17 Dissolved 2018-01-09
Joseph Mark Linney CARSCREUGH (HOLDINGS) LIMITEDDirector 2015-09-01 CURRENT 2013-04-19 Dissolved 2018-01-09
Joseph Mark Linney AMBER SOLAR PARKS LIMITEDDirector 2015-09-01 CURRENT 2012-05-25 Active
Joseph Mark Linney WEAR POINT WIND LIMITEDDirector 2015-09-01 CURRENT 2012-01-05 Active
Joseph Mark Linney NEW ALBION WIND (HOLDINGS) LIMITEDDirector 2015-09-01 CURRENT 2014-08-15 Active - Proposal to Strike off
Joseph Mark Linney CARSCREUGH RENEWABLE ENERGY PARK LIMITEDDirector 2015-09-01 CURRENT 2006-10-27 Active
Joseph Mark Linney NEW ALBION WIND LIMITEDDirector 2015-09-01 CURRENT 2012-01-05 Active
Joseph Mark Linney AMBER SOLAR PARKS (HOLDINGS) LIMITEDDirector 2015-09-01 CURRENT 2012-05-25 Active
Joseph Mark Linney BRANDEN SOLAR PARKS (HOLDINGS) LIMITEDDirector 2015-09-01 CURRENT 2012-10-24 Active
Joseph Mark Linney BRANDEN SOLAR PARKS LIMITEDDirector 2015-09-01 CURRENT 2012-10-25 Active
Joseph Mark Linney DREACHMHOR WIND FARM LIMITEDDirector 2015-09-01 CURRENT 2013-04-17 Active
Joseph Mark Linney CASTLE PILL WIND LIMITEDDirector 2015-01-31 CURRENT 2013-07-22 Active
Joseph Mark Linney BILSTHORPE WIND FARM HOLDINGS LIMITEDDirector 2015-01-27 CURRENT 2009-11-13 Dissolved 2018-01-09
Joseph Mark Linney BILSTHORPE WIND FARM LIMITEDDirector 2015-01-27 CURRENT 2010-11-05 Active
Joseph Mark Linney JL HALL FARM HOLDINGS LIMITEDDirector 2015-01-26 CURRENT 2013-10-04 Dissolved 2018-01-09
Joseph Mark Linney HALL FARM WIND FARM LTDDirector 2015-01-26 CURRENT 2009-02-11 Active
Joseph Mark Linney ELWA LIMITEDDirector 2013-08-27 CURRENT 1992-03-25 Active
Joseph Mark Linney ELWA HOLDINGS LIMITEDDirector 2013-01-23 CURRENT 2010-09-28 Active
Joseph Mark Linney EDUCATION SUPPORT (SOUTHEND) LIMITEDDirector 2012-01-16 CURRENT 2000-11-21 Active - Proposal to Strike off
Joseph Mark Linney SHANKS DUMFRIES AND GALLOWAY LIMITEDDirector 2011-05-16 CURRENT 2003-03-18 Liquidation
Joseph Mark Linney SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITEDDirector 2011-05-16 CURRENT 2003-03-18 Active - Proposal to Strike off

Related Directorships for Simon Owen Vince

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Owen Vince BILSTHORPE WIND FARM LIMITEDDirector 2017-12-01 CURRENT 2010-11-05 Active
Simon Owen Vince HALL FARM WIND FARM LTDDirector 2017-12-01 CURRENT 2009-02-11 Active
Simon Owen Vince CASTLE PILL WIND LIMITEDDirector 2017-12-01 CURRENT 2013-07-22 Active
Simon Owen Vince WEAR POINT WIND LIMITEDDirector 2017-12-01 CURRENT 2012-01-05 Active
Simon Owen Vince NEW ALBION WIND (HOLDINGS) LIMITEDDirector 2017-12-01 CURRENT 2014-08-15 Active - Proposal to Strike off
Simon Owen Vince NEW ALBION WIND LIMITEDDirector 2017-12-01 CURRENT 2012-01-05 Active
Simon Owen Vince DREACHMHOR WIND FARM LIMITEDDirector 2017-12-01 CURRENT 2013-04-17 Active
Simon Owen Vince PFR (BLAIRADAM) LIMITEDDirector 2016-04-08 CURRENT 2010-10-26 Dissolved 2017-11-21
Simon Owen Vince PFR (BLAIRADAM) NOMINEE LIMITEDDirector 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
Simon Owen Vince PFR (TINNISBURN) NOMINEE LIMITEDDirector 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
Simon Owen Vince PARTNERSHIPS FOR RENEWABLES NOMINEE COMPANY 2 LIMITEDDirector 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
Simon Owen Vince PFR (CLOICH) NOMINEE LIMITEDDirector 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
Simon Owen Vince PFR (WAUCHOPE) NOMINEE LIMITEDDirector 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
Simon Owen Vince PFR (MOSSES) NOMINEE LIMITEDDirector 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
Simon Owen Vince PFR (CAMILTY) NOMINEE LIMITEDDirector 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
Simon Owen Vince PFR (HEATHLAND) NOMINEE LIMITEDDirector 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
Simon Owen Vince PFR (NEWCASTLETON) NOMINEE LIMITEDDirector 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
Simon Owen Vince PARTNERSHIPS FOR RENEWABLES NOMINEE (WEST BENHAR) LIMITEDDirector 2016-03-18 CURRENT 2016-03-18 Dissolved 2017-11-21
Simon Owen Vince PFR (DEAN) LIMITEDDirector 2016-01-29 CURRENT 2011-04-04 Dissolved 2016-07-19
Simon Owen Vince PFR (HMP CAMP HILL) LIMITEDDirector 2016-01-29 CURRENT 2010-03-29 Dissolved 2016-07-19
Simon Owen Vince PFR (RYEFLAT MOSS) LIMITEDDirector 2016-01-29 CURRENT 2013-05-17 Dissolved 2016-07-19
Simon Owen Vince PFR (WHEAL JANE) LIMITEDDirector 2016-01-29 CURRENT 2009-06-30 Dissolved 2016-08-02
Simon Owen Vince PFR (HMP HAVERIGG) LIMITEDDirector 2016-01-29 CURRENT 2009-03-23 Dissolved 2017-11-21
Simon Owen Vince PFR (KILPATRICK HILLS) LIMITEDDirector 2016-01-29 CURRENT 2011-09-05 Dissolved 2017-11-21
Simon Owen Vince PFR (LADYURD) LIMITEDDirector 2016-01-29 CURRENT 2011-09-06 Dissolved 2017-11-21
Simon Owen Vince PFR (GLENTRESS) LIMITEDDirector 2016-01-29 CURRENT 2011-09-06 Dissolved 2017-11-21
Simon Owen Vince PFR (ACHANELID) LIMITEDDirector 2016-01-29 CURRENT 2012-09-27 Dissolved 2017-11-21