opendata.bot
Company number
07320463

FSWIND LIMITED

Officer · BECK, Stephen James and 6 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
5 outstanding charges registered against this company. View charges.

Company details

Registered name
FSWIND LIMITED
Company number
07320463
Registered office
1 DES ROCHES SQUARE, WITNEY, OX28 4BE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
20 July 2010
Status
Active
Age
16 years
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
03 Aug 2027
Confirmation statement — last
20 Jul 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

director
Appointed 12/05/2017
Active
director
Appointed 01/08/2014
Active
director
Appointed 12/05/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fim Sustainable Timber And Energy Lp
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 06/04/2016
Fim Windfarms Lp
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016
Torrance Windfarm Llp
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016
Corporate owner owns 50–75% of shares · holds 50–75% of votes Control ended 06/04/2016 Controls 6 companies
Fim Windfarms Lp name only
owns 75–100% of shares · holds 75–100% of votes Control ended 06/04/2016 Controls 2 companies

Serving officers

director Appointed 12/05/2017
director Appointed 01/08/2014
director Appointed 12/05/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/01/2019 Charge registered A registered charge
04/01/2019 Charge registered A registered charge
19/12/2018 Charge registered A registered charge
19/12/2018 Charge registered A registered charge
19/12/2018 Charge registered A registered charge
12/05/2017 Director resigned DAWSON, Richard Crosbie
12/05/2017 Director appointed HARRIS, Carole Ann
12/05/2017 Director appointed BECK, Stephen James
06/04/2016 Person with significant control ceased Fim Windfarms Lp
06/04/2016 Person with significant control ceased Fim Sustainable Timber And Energy Lp
06/04/2016 Person with significant control added Torrance Windfarm Llp
06/04/2016 Person with significant control added Fim Windfarms Lp
06/04/2016 Person with significant control added Fim Sustainable Timber And Energy Lp
01/08/2014 Director appointed CRANSTONE, Wayne Robert Ian
08/01/2014 Director resigned SHEAD, Christopher John
17/06/2013 Charge registered A registered charge
10/10/2012 Charge registered Standard security
10/10/2012 Charge registered Standard security
04/10/2012 Charge registered Bond and floating charge
04/10/2012 Charge registered Debenture

Financial highlights

No figures could be read from the accounts filed on 05 Nov 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 FSWIND LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

5 outstanding · 6 satisfied

A registered charge — persons entitled: Santander UK PLC (As Security Trustee)
outstanding
A registered charge — persons entitled: Santander UK PLC (As Security Trustee)
outstanding
A registered charge — persons entitled: Santander UK PLC for Itself and as Security Trustee
outstanding
A registered charge — persons entitled: Santander UK PLC as Security Trustee
outstanding
A registered charge — persons entitled: Santander UK PLC as Security Trustee
outstanding
A registered charge — persons entitled: Santander UK PLC (For Itself and as Security Trustee for Each Other Finance Party)
fully-satisfied
Standard security — persons entitled: Santander UK PLC as Security Trustee
fully-satisfied
Standard security — persons entitled: Santander UK PLC as Security Trustee
fully-satisfied
Scottish assignation in security — persons entitled: Santander UK PLC, for Itself and as Security for Each Other Finance Party (The Security Trustee)
fully-satisfied
Debenture — persons entitled: Santander UK PLC, as Security Trustee
fully-satisfied
Bond and floating charge — persons entitled: Santander UK PLC for Itself and as Security for Each Other Finance Party (The Security Trustee)
fully-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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GET /v1/company/gb/07320463
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FSWIND LIMITED?
According to the official registry, the company number of FSWIND LIMITED is 07320463.
Where is FSWIND LIMITED registered?
The registered office is 1 DES ROCHES SQUARE, WITNEY, OX28 4BE, UNITED KINGDOM.
Who runs FSWIND LIMITED?
BECK, Stephen James is listed among the officers of FSWIND LIMITED.
What is the SIC code of FSWIND LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls FSWIND LIMITED?
Fim Sustainable Timber And Energy Lp is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent.
When are the next accounts of FSWIND LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does FSWIND LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 6 already satisfied.

About FSWIND LIMITED (07320463)

FSWIND LIMITED is a private limited company incorporated on 20 July 2010 and registered in the United Kingdom under company number 07320463. Its registered office is at 1 DES ROCHES SQUARE, WITNEY, OX28 4BE, UNITED KINGDOM. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 May 2025. 7 active officers are on record , and the person with significant control is Fim Sustainable Timber And Energy Lp. 5 outstanding charges are 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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