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FENLAND WINDFARMS LIMITED - 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom
Company Information
- Company registration number
- 05078141
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, 20 Fenchurch Street
- London
- EC3M 3BY
- England 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England UK
Management
- Managing Directors
- FUMAGALLI, Laurence Jon
- LEE, Constance Wing-Yin
- LILLEY, Stephen Bernard
- MEILLER, Romain
- SCUPOLA, Valerio
- Company secretaries
- GREENCOAT UK WIND HOLDCO LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-19
- Age Of Company 2004-03-19 20 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Greencoat Uk Wind Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DEEPING WIND LIMITED
- Legal Entity Identifier (LEI)
- 529900JFAD0ID9XO6H57
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-03-19
- Annual Return
- Due Date: 2023-02-20
- Last Date: 2022-02-06
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FENLAND WINDFARMS LIMITED Company Description
- FENLAND WINDFARMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05078141. Its current trading status is "live". It was registered 2004-03-19. It was previously called DEEPING WIND LIMITED. It has declared SIC or NACE codes as "35110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-19.It can be contacted at 5Th Floor, 20 Fenchurch Street .
Get FENLAND WINDFARMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fenland Windfarms Limited - 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom
- 2004-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-02-11) - TM01
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appoint-person-director-company-with-name-date (2022-02-11) - AP01
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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termination-director-company-with-name-termination-date (2022-05-10) - TM01
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appoint-person-director-company-with-name-date (2022-05-10) - AP01
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accounts-with-accounts-type-full (2022-05-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-05) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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accounts-with-accounts-type-full (2021-06-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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accounts-with-accounts-type-full (2020-07-27) - AA
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change-sail-address-company-with-old-address-new-address (2020-02-06) - AD02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-06) - CS01
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accounts-with-accounts-type-full (2019-10-14) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-28) - CH01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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change-person-director-company-with-change-date (2018-12-07) - CH01
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-updates (2018-05-17) - CS01
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
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resolution (2018-03-16) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-01-04) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-04) - PSC07
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-02) - MR04
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mortgage-satisfy-charge-full (2017-10-18) - MR04
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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mortgage-satisfy-charge-full (2017-09-01) - MR04
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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confirmation-statement-with-updates (2017-05-20) - CS01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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accounts-with-accounts-type-full (2017-08-03) - AA
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capital-statement-capital-company-with-date-currency-figure (2017-11-30) - SH19
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legacy (2017-11-30) - SH20
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legacy (2017-11-30) - CAP-SS
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resolution (2017-11-30) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-11-24) - PSC05
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capital-name-of-class-of-shares (2017-11-22) - SH08
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resolution (2017-11-22) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2017-11-16) - AD02
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capital-allotment-shares (2017-11-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-16) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-11-16) - AP04
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termination-secretary-company-with-name-termination-date (2017-11-16) - TM02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-28) - CH01
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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termination-director-company-with-name-termination-date (2016-12-29) - TM01
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appoint-person-director-company-with-name-date (2016-12-29) - AP01
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accounts-with-accounts-type-full (2016-08-16) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-25) - AA
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change-person-director-company-with-change-date (2015-07-29) - CH01
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change-person-director-company-with-change-date (2015-07-28) - CH01
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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appoint-person-secretary-company-with-name-date (2015-02-22) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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resolution (2014-04-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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mortgage-create-with-deed-with-charge-number (2014-04-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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appoint-person-director-company-with-name (2014-06-16) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-19) - AA
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termination-director-company-with-name (2013-12-24) - TM01
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appoint-person-director-company-with-name (2013-12-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-17) - AA
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change-person-director-company-with-change-date (2012-08-01) - CH01
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change-person-secretary-company-with-change-date (2012-08-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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change-person-director-company-with-change-date (2012-03-23) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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resolution (2011-02-09) - RESOLUTIONS
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capital-allotment-shares (2011-02-07) - SH01
keyboard_arrow_right 2010
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change-sail-address-company-with-old-address (2010-05-20) - AD02
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move-registers-to-sail-company (2010-05-20) - AD03
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change-person-secretary-company-with-change-date (2010-05-20) - CH03
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accounts-with-accounts-type-full (2010-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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appoint-person-director-company-with-name (2010-08-24) - AP01
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termination-director-company-with-name (2010-08-24) - TM01
keyboard_arrow_right 2009
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legacy (2009-08-12) - 190
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legacy (2009-01-07) - 395
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change-sail-address-company (2009-10-19) - AD02
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change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01
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accounts-with-accounts-type-full (2009-08-13) - AA
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legacy (2009-08-12) - 353
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legacy (2009-08-12) - 287
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legacy (2009-05-08) - 363a
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legacy (2009-05-07) - 288a
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legacy (2009-05-07) - 288b
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legacy (2009-01-21) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-08) - AA
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legacy (2008-03-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-22) - 363a
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accounts-with-accounts-type-full (2007-09-28) - AA
keyboard_arrow_right 2006
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legacy (2006-03-20) - 190
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legacy (2006-12-06) - 190
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legacy (2006-12-06) - 287
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legacy (2006-12-06) - 353
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accounts-with-accounts-type-full (2006-09-20) - AA
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memorandum-articles (2006-03-30) - MEM/ARTS
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legacy (2006-03-27) - 395
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legacy (2006-03-20) - 363a
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resolution (2006-03-30) - RESOLUTIONS
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legacy (2006-03-20) - 353
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legacy (2006-03-20) - 287
keyboard_arrow_right 2005
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legacy (2005-04-29) - 363s
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legacy (2005-03-15) - 395
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legacy (2005-01-26) - 287
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resolution (2005-04-19) - RESOLUTIONS
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legacy (2005-01-13) - 288a
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legacy (2005-01-13) - 288b
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legacy (2005-05-06) - 395
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accounts-with-accounts-type-dormant (2005-10-20) - AA
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legacy (2005-11-29) - 288b
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legacy (2005-11-29) - 287
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legacy (2005-11-29) - 288a
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legacy (2005-12-28) - 288a
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legacy (2005-05-12) - 225
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-29) - CERTNM
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legacy (2004-05-05) - 288a
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legacy (2004-04-21) - 288a
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legacy (2004-04-21) - 287
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legacy (2004-04-21) - 288b
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incorporation-company (2004-03-19) - NEWINC