FLIMBY WIND ENERGY LIMITED
Company details
- Registered name
- FLIMBY WIND ENERGY LIMITED
- Company number
- 05542234
- Registered office
- BROADGATE TOWER FLOOR 4, 20 PRIMROSE STREET,, LONDON, EC2A 2EW, ENGLAND · 238 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 August 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 35110 — Production of electricity
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 Sept 2027
- Confirmation statement — last
- 21 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- 61 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/05/2026 | Director resigned | FABRITIUS, Thomas, Mr. | — |
| 18/05/2026 | Director appointed | — | BOWDEN, Paul Reginald Brian, Mr. |
| 15/09/2025 | Director resigned | VERMEER, Daniel Marinus Maria | — |
| 15/09/2025 | Director appointed | — | SHARWOOD, Christopher Neil |
| 12/03/2025 | Director appointed | — | FABRITIUS, Thomas, Mr. |
| 11/03/2025 | Director resigned | HIERNARD, Francois Julien | — |
| 14/02/2023 | Director appointed | — | BHASKAR, Suresh Pullat |
| 13/02/2023 | Director resigned | HUGHES, Jeremy Montague | — |
| 01/06/2022 | Director appointed | — | HUGHES, Jeremy Montague |
| 01/06/2022 | Director appointed | — | HIERNARD, Francois Julien |
| 31/05/2022 | Director resigned | GRAHAM, James Peter Hamilton | — |
| 01/03/2022 | Director appointed | — | ANDREW, Edmund George |
| 28/02/2022 | Director resigned | KRAEMER, Roger Siegfried Alexander | — |
| 23/07/2021 | Secretary resigned | GREGORY, Sarah Jane | — |
| 09/02/2021 | Director resigned | FOREMAN, Carl | — |
| 13/10/2020 | Director appointed | — | GRAHAM, James Peter Hamilton |
| 12/10/2020 | Director resigned | POLLINS, Andrew Martin | — |
| 01/04/2020 | Director appointed | — | POLLINS, Andrew Martin |
| 31/03/2020 | Director resigned | PINNELL, Simon David | — |
| 10/12/2019 | Director resigned | D'ALONZO, Fabio | — |
Financial highlights
No figures could be read from the accounts filed on 18 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FLIMBY WIND ENERGY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About FLIMBY WIND ENERGY LIMITED (05542234)
FLIMBY WIND ENERGY LIMITED is a private limited company incorporated on 22 August 2005 and registered in the United Kingdom under company number 05542234. Its registered office is at BROADGATE TOWER FLOOR 4, 20 PRIMROSE STREET,, LONDON, EC2A 2EW, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. 22 active officers are on record , and the person with significant control is Hayabusa Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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