opendata.bot
Company number
09676606

FRODSHAM WIND FARM FINANCE LIMITED

Officer · HARDY, Joseph Paul and 14 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FRODSHAM WIND FARM FINANCE LIMITED
Company number
09676606
Registered office
C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, ENGLAND, WD4 8LR, ENGLAND · 175 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 July 2015
Status
Active
Age
11 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
13 Aug 2027
Confirmation statement — last
30 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

2 active · 13 resigned

director
Appointed 24/07/2026
Active
director
Appointed 24/07/2026
Active

People with significant control

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

Frodsham Wind Farm Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller 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 · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 24/07/2026
director Appointed 24/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/07/2026 Director resigned WRIGHT, Charles Simon
24/07/2026 Director resigned ILG, Moritz
24/07/2026 Director appointed MIHILL, Timothy James
24/07/2026 Director appointed HARDY, Joseph Paul
18/10/2022 Director resigned STEVEN, Jack Christopher
18/10/2022 Director appointed ILG, Moritz
06/09/2019 Director resigned MILLER, David Muir
06/09/2019 Director resigned LEES, Neil
06/09/2019 Secretary resigned LEES, Neil
10/07/2018 Director resigned THOMPSON, Richard James
10/07/2018 Director appointed STEVEN, Jack Christopher
19/04/2018 Director resigned HILL-NORTON, Peter Tom
19/04/2018 Director resigned ALLEN, Daniel James
19/04/2018 Director appointed WRIGHT, Charles Simon
19/04/2018 Director appointed THOMPSON, Richard James
06/04/2016 Person with significant control added Frodsham Wind Farm Holdings Limited
28/08/2015 Charge registered A registered charge
28/08/2015 Director resigned WHITTAKER, John
28/08/2015 Director resigned WAINSCOTT, Paul Philip
28/08/2015 Director resigned UNDERWOOD, Steven Keith

Financial highlights

No figures could be read from the accounts filed on 04 Oct 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 FRODSHAM WIND FARM FINANCE LIMITED

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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.

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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.

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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

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
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
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
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

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Kfw Ipex-Bank Gmbh (As Security Trustee)
outstanding

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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Frequently asked questions

What is the company number of FRODSHAM WIND FARM FINANCE LIMITED?
According to the official registry, the company number of FRODSHAM WIND FARM FINANCE LIMITED is 09676606.
Where is FRODSHAM WIND FARM FINANCE LIMITED registered?
The registered office is C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, ENGLAND, WD4 8LR, ENGLAND.
Who runs FRODSHAM WIND FARM FINANCE LIMITED?
HARDY, Joseph Paul is listed among the officers of FRODSHAM WIND FARM FINANCE LIMITED.
What is the SIC code of FRODSHAM WIND FARM FINANCE LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls FRODSHAM WIND FARM FINANCE LIMITED?
Frodsham Wind Farm Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FRODSHAM WIND FARM FINANCE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does FRODSHAM WIND FARM FINANCE LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About FRODSHAM WIND FARM FINANCE LIMITED (09676606)

FRODSHAM WIND FARM FINANCE LIMITED is a private limited company incorporated on 8 July 2015 and registered in the United Kingdom under company number 09676606. Its registered office is at C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, ENGLAND, WD4 8LR, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 15 active officers are on record , and the person with significant control is Frodsham Wind Farm Holdings 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 8 September 2026.

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