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Home > England & Wales Companies > FENLAND WINDFARMS LIMITED
Company Information for

FENLAND WINDFARMS LIMITED

5TH FLOOR, 20, FENCHURCH STREET, LONDON, EC3M 3BY,
Company Registration Number
05078141
Private Limited Company
Active

Company Overview

About Fenland Windfarms Ltd
FENLAND WINDFARMS LIMITED was founded on 2004-03-19 and has its registered office in London. The organisation's status is listed as "Active". Fenland Windfarms 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
FENLAND WINDFARMS LIMITED
 
Legal Registered Office
5TH FLOOR, 20
FENCHURCH STREET
LONDON
EC3M 3BY
Other companies in SW1X
 
Filing Information
Company Number 05078141
Company ID Number 05078141
Date formed 2004-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB285279559  
Last Datalog update: 2025-01-05 12:31:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FENLAND WINDFARMS LIMITED
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Company Officers of FENLAND WINDFARMS LIMITED

Current Directors
Officer Role Date Appointed
GREENCOAT UK WIND HOLDCO LIMITED
 Company Secretary 2017-10-31
LAURENCE JON FUMAGALLI
 Director 2017-10-31
MATTHIEU THOMAS HUE
 Director 2017-03-29
CONSTANCE WING-YIN LEE
 Director 2017-10-31
STEPHEN BERNARD LILLEY
 Director 2017-10-31
HASSAAN MAJID
 Director 2018-01-29
JAVIER FRANCISCO SERRANO ALONSO
 Director 2017-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH LIND
 Company Secretary 2015-02-11 2017-10-31
GERALDINE MARIE ROSELINE ANCEAU
 Director 2016-11-21 2017-10-31
OWEN JOHN HENRY FORSTER
 Director 2016-06-01 2017-10-31
CHRISTIAN DOMINIQUE YVES MARIE EGAL
 Director 2015-07-09 2017-02-01
GWEN SUSAN PARRY-JONES
 Director 2014-06-13 2017-02-01
DENIS ROUHIER
 Director 2013-11-29 2017-02-01
MATTHEW SYKES
 Director 2014-07-23 2017-02-01
BRUNO KOLD LARSEN
 Director 2004-04-06 2016-11-21
DAVID SIMON GEORGE BAKER
 Director 2015-04-28 2016-06-01
LAURENCE JUIN
 Director 2010-05-11 2015-07-09
ROBERT GUYLER
 Director 2014-09-15 2015-04-28
ROBERT RAYMOND HENDERSON
 Company Secretary 2005-11-15 2015-02-11
PHILIPPE CROUZAT
 Director 2010-05-11 2013-11-29
MICHEL TROUSSEAU
 Director 2009-01-13 2010-05-11
YVON JEAN MARIE ANDRE
 Director 2005-11-15 2009-01-19
CAMERON EUAN
 Company Secretary 2004-12-22 2005-11-15
UFFE BAK AAGAARD
 Director 2004-04-06 2005-11-15
EUAN PORTER CAMERON
 Director 2004-04-06 2004-12-22
HAMMONDS SECRETARIES LIMITED
 Company Secretary 2004-03-19 2004-04-06
HAMMONDS DIRECTORS LIMITED
 Director 2004-03-19 2004-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREENCOAT UK WIND HOLDCO LIMITED BICKER FEN WINDFARM LIMITED Company Secretary 2017-10-31 CURRENT 2008-09-26 Active
LAURENCE JON FUMAGALLI BROCKAGHBOY WINDFARM LTD Director 2018-03-07 CURRENT 2007-12-13 Active
LAURENCE JON FUMAGALLI BICKER FEN WINDFARM LIMITED Director 2017-10-31 CURRENT 2008-09-26 Active
LAURENCE JON FUMAGALLI NORTH HOYLE WIND FARM LIMITED Director 2017-09-06 CURRENT 1994-03-04 Active
LAURENCE JON FUMAGALLI SLIEVE DIVENA WIND FARM LIMITED Director 2017-08-24 CURRENT 2006-09-25 Active
LAURENCE JON FUMAGALLI CORRIEGARTH WIND ENERGY HOLDINGS LIMITED Director 2017-08-22 CURRENT 2003-07-28 Active - Proposal to Strike off
LAURENCE JON FUMAGALLI CORRIEGARTH WIND ENERGY LIMITED Director 2017-08-22 CURRENT 2014-09-16 Active
LAURENCE JON FUMAGALLI BISHOPTHORPE WIND FARM LIMITED Director 2017-06-30 CURRENT 2011-04-04 Active
LAURENCE JON FUMAGALLI GREENCOAT SOLAR ASSETS II LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
LAURENCE JON FUMAGALLI LANGHOPE RIG WIND FARM LIMITED Director 2017-03-24 CURRENT 1999-10-12 Active
LAURENCE JON FUMAGALLI GREENCOAT SOLAR ASSETS I LIMITED Director 2017-03-13 CURRENT 2016-09-13 Active
LAURENCE JON FUMAGALLI SCHRODERS GREENCOAT INVESTMENT LIMITED Director 2017-02-17 CURRENT 2016-09-07 Active
LAURENCE JON FUMAGALLI SCREGGAGH WINDFARM LTD Director 2016-06-30 CURRENT 2005-01-13 Active
LAURENCE JON FUMAGALLI STROUPSTER CAITHNESS WIND FARM LIMITED Director 2015-12-01 CURRENT 2012-10-16 Active
LAURENCE JON FUMAGALLI MAERDY WINDFARM HOLDINGS LIMITED Director 2014-06-30 CURRENT 2011-11-01 Dissolved 2015-05-05
LAURENCE JON FUMAGALLI MAERDY WINDFARM LIMITED Director 2014-06-30 CURRENT 2008-09-05 Active
LAURENCE JON FUMAGALLI KILDRUMMY WIND FARM LIMITED Director 2014-06-30 CURRENT 2010-10-07 Active
LAURENCE JON FUMAGALLI ML HOLDCO LIMITED Director 2013-11-08 CURRENT 2008-12-23 Dissolved 2015-05-05
LAURENCE JON FUMAGALLI EARL’S HALL FARM WIND FARM LIMITED Director 2013-10-02 CURRENT 2010-12-08 Active
LAURENCE JON FUMAGALLI COTTON FARM WIND FARM LIMITED Director 2013-10-02 CURRENT 2011-11-01 Active
LAURENCE JON FUMAGALLI TAPPAGHAN WIND FARM (N.I.) LIMITED Director 2013-03-27 CURRENT 2003-09-24 Active
LAURENCE JON FUMAGALLI BIN MOUNTAIN WINDFARM (N.I.) LIMITED Director 2013-03-27 CURRENT 2003-10-27 Active
LAURENCE JON FUMAGALLI CARCANT WINDFARM (SCOTLAND) LIMITED Director 2013-03-27 CURRENT 2007-01-22 Active
LAURENCE JON FUMAGALLI BRAES OF DOUNE HOLDING COMPANY LIMITED Director 2013-03-26 CURRENT 2002-11-29 Dissolved 2014-04-25
LAURENCE JON FUMAGALLI GREENCOAT UK WIND HOLDCO LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
MATTHIEU THOMAS HUE EDF ENERGY RENEWABLES HOLDINGS LIMITED Director 2018-06-27 CURRENT 2008-07-28 Active
MATTHIEU THOMAS HUE EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED Director 2018-06-20 CURRENT 2001-01-12 Active
MATTHIEU THOMAS HUE NEART NA GAOITHE OFFSHORE WIND LIMITED Director 2018-05-02 CURRENT 2009-03-09 Active
MATTHIEU THOMAS HUE NNG WINDFARM HOLDINGS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
MATTHIEU THOMAS HUE HEATHLAND WINDFARM LIMITED Director 2017-07-11 CURRENT 2010-03-18 Active
MATTHIEU THOMAS HUE CLOICH WINDFARM LIMITED Director 2017-07-11 CURRENT 2010-03-18 Active
MATTHIEU THOMAS HUE EDF ER NOMINEE LIMITED Director 2017-07-11 CURRENT 2010-03-19 Active - Proposal to Strike off
MATTHIEU THOMAS HUE CAMILTY WINDFARM LIMITED Director 2017-07-11 CURRENT 2011-01-27 Active
MATTHIEU THOMAS HUE WAUCHOPE WINDFARM LIMITED Director 2017-07-11 CURRENT 2010-03-18 Active
MATTHIEU THOMAS HUE WEST BENHAR WINDFARM LIMITED Director 2017-07-11 CURRENT 2011-01-27 Active
MATTHIEU THOMAS HUE THE MOSSES WINDFARM LIMITED Director 2017-07-11 CURRENT 2011-09-06 Active
MATTHIEU THOMAS HUE TINNISBURN WINDFARM LIMITED Director 2017-07-11 CURRENT 2011-09-06 Active
MATTHIEU THOMAS HUE SOUTH CLARE WINDFARM LIMITED Director 2017-07-11 CURRENT 2012-09-27 Active - Proposal to Strike off
MATTHIEU THOMAS HUE NEWCASTLETON WINDFARM LIMITED Director 2017-07-11 CURRENT 2011-09-06 Active
MATTHIEU THOMAS HUE MOSSCASTLE WINDFARM LIMITED Director 2017-07-11 CURRENT 2013-04-02 Active
MATTHIEU THOMAS HUE EDF ER DEVELOPMENT LIMITED Director 2017-07-11 CURRENT 2015-07-27 Active
MATTHIEU THOMAS HUE TREGULLAND WINDFARM LIMITED Director 2017-03-29 CURRENT 1994-03-04 Active - Proposal to Strike off
MATTHIEU THOMAS HUE BARMOOR WIND POWER LIMITED Director 2017-03-29 CURRENT 2010-09-10 Active - Proposal to Strike off
MATTHIEU THOMAS HUE FIRST WINDFARM HOLDINGS LIMITED Director 2017-03-29 CURRENT 1991-11-21 Active - Proposal to Strike off
MATTHIEU THOMAS HUE BOUNDARY LANE WINDFARM LIMITED Director 2017-03-29 CURRENT 2002-11-25 Active - Proposal to Strike off
MATTHIEU THOMAS HUE EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED Director 2017-03-29 CURRENT 2002-11-26 Active - Proposal to Strike off
MATTHIEU THOMAS HUE BURNFOOT EAST WINDFARM LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active - Proposal to Strike off
MATTHIEU THOMAS HUE FALLAGO RIG II WINDFARM LIMITED Director 2017-03-29 CURRENT 2016-01-28 Active
MATTHIEU THOMAS HUE STRANOCH WINDFARM LIMITED Director 2017-03-29 CURRENT 1993-06-08 Active
MATTHIEU THOMAS HUE RED TILE WIND LIMITED Director 2017-03-29 CURRENT 2004-07-05 Active
MATTHIEU THOMAS HUE TEESSIDE WINDFARM LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE WALKWAY WINDFARM LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active - Proposal to Strike off
MATTHIEU THOMAS HUE ROADE WINDFARM LIMITED Director 2017-03-29 CURRENT 2013-06-07 Active - Proposal to Strike off
MATTHIEU THOMAS HUE PARK SPRING WIND FARM LIMITED Director 2017-03-29 CURRENT 2015-01-07 Active - Proposal to Strike off
MATTHIEU THOMAS HUE CEMMAES WINDFARM LIMITED Director 2017-03-29 CURRENT 1991-11-20 Active - Proposal to Strike off
MATTHIEU THOMAS HUE LLANGWYRYFON WINDFARM LIMITED Director 2017-03-29 CURRENT 1991-11-20 Active - Proposal to Strike off
MATTHIEU THOMAS HUE GREAT ORTON WINDFARM II LIMITED Director 2017-03-29 CURRENT 1998-07-30 Active - Proposal to Strike off
MATTHIEU THOMAS HUE BRAEMORE WOOD WINDFARM LIMITED Director 2017-03-29 CURRENT 2002-11-25 Active - Proposal to Strike off
MATTHIEU THOMAS HUE DORENELL WINDFARM LIMITED Director 2017-03-29 CURRENT 2005-11-18 Active
MATTHIEU THOMAS HUE FAIRFIELD WINDFARM LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active - Proposal to Strike off
MATTHIEU THOMAS HUE CORRIEMOILLIE WINDFARM LIMITED Director 2017-03-29 CURRENT 2015-01-07 Active
MATTHIEU THOMAS HUE BECK BURN WINDFARM LIMITED Director 2017-03-29 CURRENT 2015-10-27 Active - Proposal to Strike off
MATTHIEU THOMAS HUE PEARIE LAW WINDFARM LIMITED Director 2017-03-29 CURRENT 2015-10-27 Active - Proposal to Strike off
MATTHIEU THOMAS HUE HIGH HEDLEY HOPE WIND LIMITED Director 2017-03-29 CURRENT 2000-09-28 Active
MATTHIEU THOMAS HUE LONGPARK WINDFARM LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active - Proposal to Strike off
MATTHIEU THOMAS HUE BICKER FEN WINDFARM LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE ROWAN ONSHORE WINDFARMS LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE BURNHEAD MOSS WIND FARM LIMITED Director 2017-03-29 CURRENT 2013-07-09 Active - Proposal to Strike off
MATTHIEU THOMAS HUE KIRKHEATON WIND LIMITED Director 2017-02-01 CURRENT 1992-12-08 Active - Proposal to Strike off
MATTHIEU THOMAS HUE UISENIS POWER LIMITED Director 2016-09-08 CURRENT 2010-11-18 Active
MATTHIEU THOMAS HUE BLYTH OFFSHORE DEMONSTRATOR LIMITED Director 2016-09-05 CURRENT 2014-06-13 Active
MATTHIEU THOMAS HUE LEWIS WIND POWER HOLDINGS LIMITED Director 2016-04-26 CURRENT 2015-12-10 Active
MATTHIEU THOMAS HUE RENEWABLE UK ASSOCIATION Director 2015-05-27 CURRENT 1984-12-28 Active
MATTHIEU THOMAS HUE STORNOWAY WIND FARM LIMITED Director 2015-01-19 CURRENT 2001-11-13 Active
MATTHIEU THOMAS HUE GLASS MOOR II WINDFARM LIMITED Director 2014-12-16 CURRENT 2003-03-13 Active
MATTHIEU THOMAS HUE GREEN RIGG WINDFARM LIMITED Director 2014-12-16 CURRENT 2011-11-25 Active
MATTHIEU THOMAS HUE RUSHOLME WINDFARM LIMITED Director 2014-12-16 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE FALLAGO RIG WINDFARM LIMITED Director 2013-12-06 CURRENT 2001-12-21 Active
STEPHEN BERNARD LILLEY BROCKAGHBOY WINDFARM LTD Director 2018-03-07 CURRENT 2007-12-13 Active
STEPHEN BERNARD LILLEY BICKER FEN WINDFARM LIMITED Director 2017-10-31 CURRENT 2008-09-26 Active
STEPHEN BERNARD LILLEY NORTH HOYLE WIND FARM LIMITED Director 2017-09-06 CURRENT 1994-03-04 Active
STEPHEN BERNARD LILLEY SLIEVE DIVENA WIND FARM LIMITED Director 2017-08-24 CURRENT 2006-09-25 Active
STEPHEN BERNARD LILLEY CORRIEGARTH WIND ENERGY HOLDINGS LIMITED Director 2017-08-22 CURRENT 2003-07-28 Active - Proposal to Strike off
STEPHEN BERNARD LILLEY CORRIEGARTH WIND ENERGY LIMITED Director 2017-08-22 CURRENT 2014-09-16 Active
STEPHEN BERNARD LILLEY BISHOPTHORPE WIND FARM LIMITED Director 2017-06-30 CURRENT 2011-04-04 Active
STEPHEN BERNARD LILLEY LANGHOPE RIG WIND FARM LIMITED Director 2017-03-24 CURRENT 1999-10-12 Active
STEPHEN BERNARD LILLEY SCHRODERS GREENCOAT INVESTMENT LIMITED Director 2017-02-17 CURRENT 2016-09-07 Active
STEPHEN BERNARD LILLEY SCREGGAGH WINDFARM LTD Director 2016-06-30 CURRENT 2005-01-13 Active
STEPHEN BERNARD LILLEY CLYDE WINDFARM (SCOTLAND) LIMITED Director 2016-03-18 CURRENT 2005-03-04 Active
STEPHEN BERNARD LILLEY STROUPSTER CAITHNESS WIND FARM LIMITED Director 2015-12-01 CURRENT 2012-10-16 Active
STEPHEN BERNARD LILLEY SIXPENNY WOOD WINDFARM LIMITED Director 2014-08-22 CURRENT 2004-04-19 Active
STEPHEN BERNARD LILLEY YELVERTOFT WIND FARM LIMITED Director 2014-08-22 CURRENT 2007-09-11 Active
STEPHEN BERNARD LILLEY NORTH RHINS WIND FARM LIMITED Director 2014-08-22 CURRENT 2004-12-10 Active
STEPHEN BERNARD LILLEY DRONE HILL WIND FARM LIMITED Director 2014-08-22 CURRENT 2004-09-06 Active
STEPHEN BERNARD LILLEY SYND HOLDCO LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
STEPHEN BERNARD LILLEY MAERDY WINDFARM LIMITED Director 2014-06-30 CURRENT 2008-09-05 Active
STEPHEN BERNARD LILLEY KILDRUMMY WIND FARM LIMITED Director 2014-06-30 CURRENT 2010-10-07 Active
STEPHEN BERNARD LILLEY ML HOLDCO LIMITED Director 2013-11-08 CURRENT 2008-12-23 Dissolved 2015-05-05
STEPHEN BERNARD LILLEY EARL’S HALL FARM WIND FARM LIMITED Director 2013-10-02 CURRENT 2010-12-08 Active
STEPHEN BERNARD LILLEY COTTON FARM WIND FARM LIMITED Director 2013-10-02 CURRENT 2011-11-01 Active
STEPHEN BERNARD LILLEY TAPPAGHAN WIND FARM (N.I.) LIMITED Director 2013-03-27 CURRENT 2003-09-24 Active
STEPHEN BERNARD LILLEY BIN MOUNTAIN WINDFARM (N.I.) LIMITED Director 2013-03-27 CURRENT 2003-10-27 Active
STEPHEN BERNARD LILLEY BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED Director 2013-03-27 CURRENT 2003-08-29 Active
STEPHEN BERNARD LILLEY CARCANT WINDFARM (SCOTLAND) LIMITED Director 2013-03-27 CURRENT 2007-01-22 Active
STEPHEN BERNARD LILLEY BRAES OF DOUNE HOLDING COMPANY LIMITED Director 2013-03-26 CURRENT 2002-11-29 Dissolved 2014-04-25
STEPHEN BERNARD LILLEY LITTLE CHEYNE COURT WIND FARM LIMITED Director 2013-03-25 CURRENT 2005-11-16 Active
STEPHEN BERNARD LILLEY RHYL FLATS WIND FARM LIMITED Director 2013-03-25 CURRENT 2005-06-21 Active
STEPHEN BERNARD LILLEY GREENCOAT UK WIND HOLDCO LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
HASSAAN MAJID EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED Director 2018-06-20 CURRENT 2001-01-12 Active
HASSAAN MAJID HEATHLAND WINDFARM LIMITED Director 2018-02-01 CURRENT 2010-03-18 Active
HASSAAN MAJID BARMOOR WIND POWER LIMITED Director 2018-02-01 CURRENT 2010-09-10 Active - Proposal to Strike off
HASSAAN MAJID FIRST WINDFARM HOLDINGS LIMITED Director 2018-02-01 CURRENT 1991-11-21 Active - Proposal to Strike off
HASSAAN MAJID BOUNDARY LANE WINDFARM LIMITED Director 2018-02-01 CURRENT 2002-11-25 Active - Proposal to Strike off
HASSAAN MAJID EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED Director 2018-02-01 CURRENT 2002-11-26 Active - Proposal to Strike off
HASSAAN MAJID BURNFOOT EAST WINDFARM LIMITED Director 2018-02-01 CURRENT 2008-09-26 Active - Proposal to Strike off
HASSAAN MAJID CLOICH WINDFARM LIMITED Director 2018-02-01 CURRENT 2010-03-18 Active
HASSAAN MAJID EDF ER NOMINEE LIMITED Director 2018-02-01 CURRENT 2010-03-19 Active - Proposal to Strike off
HASSAAN MAJID CAMILTY WINDFARM LIMITED Director 2018-02-01 CURRENT 2011-01-27 Active
HASSAAN MAJID FALLAGO RIG II WINDFARM LIMITED Director 2018-02-01 CURRENT 2016-01-28 Active
HASSAAN MAJID STRANOCH WINDFARM LIMITED Director 2018-02-01 CURRENT 1993-06-08 Active
HASSAAN MAJID RED TILE WIND LIMITED Director 2018-02-01 CURRENT 2004-07-05 Active
HASSAAN MAJID TEESSIDE WINDFARM LIMITED Director 2018-02-01 CURRENT 2008-09-26 Active
HASSAAN MAJID WALKWAY WINDFARM LIMITED Director 2018-02-01 CURRENT 2008-09-26 Active - Proposal to Strike off
HASSAAN MAJID WAUCHOPE WINDFARM LIMITED Director 2018-02-01 CURRENT 2010-03-18 Active
HASSAAN MAJID WEST BENHAR WINDFARM LIMITED Director 2018-02-01 CURRENT 2011-01-27 Active
HASSAAN MAJID THE MOSSES WINDFARM LIMITED Director 2018-02-01 CURRENT 2011-09-06 Active
HASSAAN MAJID TINNISBURN WINDFARM LIMITED Director 2018-02-01 CURRENT 2011-09-06 Active
HASSAAN MAJID ROADE WINDFARM LIMITED Director 2018-02-01 CURRENT 2013-06-07 Active - Proposal to Strike off
HASSAAN MAJID PARK SPRING WIND FARM LIMITED Director 2018-02-01 CURRENT 2015-01-07 Active - Proposal to Strike off
HASSAAN MAJID CEMMAES WINDFARM LIMITED Director 2018-02-01 CURRENT 1991-11-20 Active - Proposal to Strike off
HASSAAN MAJID LLANGWYRYFON WINDFARM LIMITED Director 2018-02-01 CURRENT 1991-11-20 Active - Proposal to Strike off
HASSAAN MAJID KIRKHEATON WIND LIMITED Director 2018-02-01 CURRENT 1992-12-08 Active - Proposal to Strike off
HASSAAN MAJID GREAT ORTON WINDFARM II LIMITED Director 2018-02-01 CURRENT 1998-07-30 Active - Proposal to Strike off
HASSAAN MAJID BRAEMORE WOOD WINDFARM LIMITED Director 2018-02-01 CURRENT 2002-11-25 Active - Proposal to Strike off
HASSAAN MAJID DORENELL WINDFARM LIMITED Director 2018-02-01 CURRENT 2005-11-18 Active
HASSAAN MAJID FAIRFIELD WINDFARM LIMITED Director 2018-02-01 CURRENT 2008-09-26 Active - Proposal to Strike off
HASSAAN MAJID NEWCASTLETON WINDFARM LIMITED Director 2018-02-01 CURRENT 2011-09-06 Active
HASSAAN MAJID MOSSCASTLE WINDFARM LIMITED Director 2018-02-01 CURRENT 2013-04-02 Active
HASSAAN MAJID CORRIEMOILLIE WINDFARM LIMITED Director 2018-02-01 CURRENT 2015-01-07 Active
HASSAAN MAJID EDF ER DEVELOPMENT LIMITED Director 2018-02-01 CURRENT 2015-07-27 Active
HASSAAN MAJID BECK BURN WINDFARM LIMITED Director 2018-02-01 CURRENT 2015-10-27 Active - Proposal to Strike off
HASSAAN MAJID PEARIE LAW WINDFARM LIMITED Director 2018-02-01 CURRENT 2015-10-27 Active - Proposal to Strike off
HASSAAN MAJID HIGH HEDLEY HOPE WIND LIMITED Director 2018-02-01 CURRENT 2000-09-28 Active
HASSAAN MAJID LONGPARK WINDFARM LIMITED Director 2018-02-01 CURRENT 2008-09-26 Active - Proposal to Strike off
HASSAAN MAJID ROWAN ONSHORE WINDFARMS LIMITED Director 2018-02-01 CURRENT 2008-09-26 Active
HASSAAN MAJID BURNHEAD MOSS WIND FARM LIMITED Director 2018-02-01 CURRENT 2013-07-09 Active - Proposal to Strike off
HASSAAN MAJID BICKER FEN WINDFARM LIMITED Director 2018-01-29 CURRENT 2008-09-26 Active
HASSAAN MAJID GLASS MOOR II WINDFARM LIMITED Director 2017-07-31 CURRENT 2003-03-13 Active
HASSAAN MAJID GREEN RIGG WINDFARM LIMITED Director 2017-07-31 CURRENT 2011-11-25 Active
HASSAAN MAJID RUSHOLME WINDFARM LIMITED Director 2017-07-31 CURRENT 2008-09-26 Active
HASSAAN MAJID FALLAGO RIG WINDFARM LIMITED Director 2017-03-03 CURRENT 2001-12-21 Active
JAVIER FRANCISCO SERRANO ALONSO BICKER FEN WINDFARM LIMITED Director 2017-10-31 CURRENT 2008-09-26 Active
JAVIER FRANCISCO SERRANO ALONSO LANGHOPE RIG WIND FARM LIMITED Director 2017-03-24 CURRENT 1999-10-12 Active
JAVIER FRANCISCO SERRANO ALONSO MAERDY WINDFARM LIMITED Director 2017-03-20 CURRENT 2008-09-05 Active
JAVIER FRANCISCO SERRANO ALONSO SCREGGAGH WINDFARM LTD Director 2017-03-20 CURRENT 2005-01-13 Active
JAVIER FRANCISCO SERRANO ALONSO SIXPENNY WOOD WINDFARM LIMITED Director 2017-03-17 CURRENT 2004-04-19 Active
JAVIER FRANCISCO SERRANO ALONSO YELVERTOFT WIND FARM LIMITED Director 2017-03-17 CURRENT 2007-09-11 Active
JAVIER FRANCISCO SERRANO ALONSO NORTH RHINS WIND FARM LIMITED Director 2017-03-17 CURRENT 2004-12-10 Active
JAVIER FRANCISCO SERRANO ALONSO DRONE HILL WIND FARM LIMITED Director 2017-03-17 CURRENT 2004-09-06 Active
JAVIER FRANCISCO SERRANO ALONSO SYND HOLDCO LIMITED Director 2017-03-17 CURRENT 2014-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-12CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-08-30Director's details changed for Ms Constance Wing-Yin Lee on 2023-08-30
2023-03-09APPOINTMENT TERMINATED, DIRECTOR ROMAIN MEILLER
2023-03-09DIRECTOR APPOINTED MR ROMAIN BRUNEAU
2023-02-15CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-07-05REGISTERED OFFICE CHANGED ON 05/07/22 FROM 27-28 Eastcastle Street London W1W 8DH England
2022-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/22 FROM 27-28 Eastcastle Street London W1W 8DH England
2022-05-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-10AP01DIRECTOR APPOINTED MR VALERIO SCUPOLA
2022-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JAVIER FRANCISCO SERRANO ALONSO
2022-02-14CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-11APPOINTMENT TERMINATED, DIRECTOR HASSAAN MAJID
2022-02-11DIRECTOR APPOINTED MR IAN JESSOP
2022-02-11AP01DIRECTOR APPOINTED MR IAN JESSOP
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR HASSAAN MAJID
2021-06-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-07-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIEU THOMAS HUE
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2020-02-06AP01DIRECTOR APPOINTED MR HASSAAN MAJID
2020-02-06AD02Register inspection address changed from 15-16 Buckingham Street London WC2N 6DU England to 5 Wilton Road London SW1V 1AN
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE BENOIST D'ANTHENAY
2019-10-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-12-11AP01DIRECTOR APPOINTED MR PIERRE BENOIST D’ANTHENAY
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR HASSAAN MAJID
2018-12-07CH01Director's details changed for Miss Constance Wing-Yin Lee on 2018-12-07
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 10001000
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-03-26AP01DIRECTOR APPOINTED MR HASSAAN MAJID
2018-03-16RES01ADOPT ARTICLES 16/03/18
2018-02-28CH01Director's details changed for Miss Constance Wing-Yin on 2018-02-28
2018-01-04PSC02Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 2017-10-31
2018-01-04PSC07CESSATION OF EDF ENERGY RENEWABLES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 10001000
2017-11-30SH19Statement of capital on 2017-11-30 GBP 10,001,000
2017-11-30SH20Statement by Directors
2017-11-30CAP-SSSolvency Statement dated 31/10/17
2017-11-30RES13Resolutions passed:
  • Reduce share premium account 31/10/2017
2017-11-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2017-11-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-24PSC05Change of details for Edf Energy Renewables Holdings Limited as a person with significant control on 2017-11-23
2017-11-22SH08Change of share class name or designation
2017-11-22RES13Resolutions passed:
  • Memebers agreement 31/10/2017
  • Resolution of varying share rights or name
2017-11-22RES12VARYING SHARE RIGHTS AND NAMES
2017-11-16AD02Register inspection address changed from C/O Edf Energy Renewables Endeavour House Victory Way Doxford International Business Park Sunderland SR3 3XL United Kingdom to 15-16 Buckingham Street London WC2N 6DU
2017-11-16SH0131/10/17 STATEMENT OF CAPITAL GBP 10001000
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM , 40 Grosvenor Place, London, SW1X 7EN
2017-11-16AP04Appointment of Greencoat Uk Wind Holdco Limited as company secretary on 2017-10-31
2017-11-16TM02APPOINTMENT TERMINATED, SECRETARY SUSAN LIND
2017-11-16TM02APPOINTMENT TERMINATED, SECRETARY SUSAN LIND
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR OWEN FORSTER
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR OWEN FORSTER
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE ANCEAU
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE ANCEAU
2017-11-14AP01DIRECTOR APPOINTED MISS CONSTANCE WING-YIN
2017-11-13AP01DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI
2017-11-13AP01DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY
2017-11-13AP01DIRECTOR APPOINTED MR JAVIER FRANCISCO SERRANO ALONSO
2017-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050781410006
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 10000001
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-12AP01DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DENIS ROUHIER
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EGAL
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR GWEN PARRY-JONES
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES
2016-12-29TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO LARSEN
2016-12-29AP01DIRECTOR APPOINTED GERALDINE MARIE ROSELINE ANCEAU
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07AP01DIRECTOR APPOINTED MR OWEN JOHN HENRY FORSTER
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 10000001
2016-05-26AR0115/05/16 FULL LIST
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DOMINIQUE YVES MARIE EGAL / 01/01/2016
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON GEORGE BAKER / 28/07/2015
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SYKES / 28/07/2015
2015-07-27AP01DIRECTOR APPOINTED CHRISTIAN DOMINIQUE YVES MARIE EGAL
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE JUIN
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE JUIN
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 10000001
2015-05-29AR0115/05/15 FULL LIST
2015-05-07AP01DIRECTOR APPOINTED MR DAVID SIMON GEORGE BAKER
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER
2015-02-22AP03SECRETARY APPOINTED MRS SUSAN ELIZABETH LIND
2015-02-22TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HENDERSON
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 10000001
2015-01-09AR0109/01/15 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-24AP01DIRECTOR APPOINTED ROBERT GUYLER
2014-08-01AP01DIRECTOR APPOINTED MATTHEW SYKES
2014-06-16AP01DIRECTOR APPOINTED MS GWEN SUSAN PARRY-JONES
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 10000001
2014-05-29AR0115/05/14 FULL LIST
2014-04-28RES01ADOPT ARTICLES 27/03/2014
2014-04-16AR0119/03/14 FULL LIST
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 050781410006
2013-12-24AP01DIRECTOR APPOINTED MR DENIS ROUHIER
2013-12-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CROUZAT
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-21AR0119/03/13 FULL LIST
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUNO KOLD LARSEN / 30/07/2012
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JUIN / 30/07/2012
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CROUZAT / 30/07/2012
2012-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT RAYMOND HENDERSON / 30/07/2012
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-23AR0119/03/12 FULL LIST
2012-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUNO KOLD LARSEN / 20/02/2012
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-24AR0119/03/11 FULL LIST
2011-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-09RES01ADOPT ARTICLES 25/01/2011
2011-02-07SH0125/01/11 STATEMENT OF CAPITAL GBP 10000001
2010-08-24AP01DIRECTOR APPOINTED LAURENCE JUIN
2010-08-24AP01DIRECTOR APPOINTED PHILIPPE CROUZAT
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL TROUSSEAU
2010-08-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-20AR0119/03/10 FULL LIST
2010-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT RAYMOND HENDERSON / 21/11/2009
2010-05-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-05-20AD02SAIL ADDRESS CHANGED FROM: C/O EDF ENERGY RENEWABLES 5TH FLOOR CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL
2009-10-19AD02SAIL ADDRESS CREATED
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 40 GROSVENOR PLACE LONDON SW1 7AA
2009-08-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-12190LOCATION OF DEBENTURE REGISTER
2009-08-12353LOCATION OF REGISTER OF MEMBERS
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 8TH FLOOR NORTH CLIFTON HEIGHTS CLIFTON BRISTOL BS8 1EJ
2009-05-08363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-05-07288aDIRECTOR APPOINTED MICHEL TROUSSEAU
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR YVON ANDRE
2009-01-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-01-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-25363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-09-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-22363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 7 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HG
2006-12-06353LOCATION OF REGISTER OF MEMBERS
2006-12-06190LOCATION OF DEBENTURE REGISTER
2006-09-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-30MEM/ARTSARTICLES OF ASSOCIATION
2006-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-27395PARTICULARS OF MORTGAGE/CHARGE
2006-03-20363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-03-20190LOCATION OF DEBENTURE REGISTER
2006-03-20353LOCATION OF REGISTER OF MEMBERS
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 7 BERKELEY SQUARE BRISTOL BS8 1HG
2005-12-28288aNEW DIRECTOR APPOINTED
2005-11-29288bDIRECTOR RESIGNED
2005-11-29288bSECRETARY RESIGNED
2005-11-29288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to FENLAND WINDFARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FENLAND WINDFARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-15 Satisfied STANDARD CHARTERED BANK
DEBENTURE 2009-01-21 Satisfied EDF ENERGY PLC
DEED OF ASSIGNMENT OF CERTAIN PROJECT DOCUMENTS 2009-01-07 Satisfied STANDARD CHARTERED BANK (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
SUPPLEMENTAL DEBENTURE 2006-03-27 Satisfied STANDARD CHARTERED BANK AS SECURITY TRUSTEE FOR THE BENEFICIARIES
DEBENTURE 2005-05-06 Satisfied STANDARD CHARTERED BANK (THE SECURITY TRUSTEE)
DEPOSIT DEED 2005-03-15 Outstanding FENLAND DISTRICT COUNCIL, C E W SAUNDERS AND C R SAUNDERS AND MR AND MRS R FLETCHER
Intangible Assets
Patents
We have not found any records of FENLAND WINDFARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FENLAND WINDFARMS LIMITED
Trademarks
We have not found any records of FENLAND WINDFARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FENLAND WINDFARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as FENLAND WINDFARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FENLAND WINDFARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FENLAND WINDFARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FENLAND WINDFARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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