Fenland Windfarms Limited

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Fenland Windfarms Limited

05078141•Private Limited With Share Capital

5Th Floor, 20 Fenchurch Street, London, EC3M3BY
Website

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Incorporated

19/03/2004

Company Age

22 years

Directors

6

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Fenland Windfarms Limited (05078141) is a private limited with share capital incorporated on 19/03/2004 (22 years old) and registered in london, EC3M3BY. The company operates under SIC code 35110 - production of electricity.

Fenland windfarms limited is an utilities company based out of 40 grosvenor place, london, united kingdom.

Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 19/03/2004
EC3M3BY

Financial Overview

Total Assets

£33.26M

Liabilities

£8.41M

Net Assets

£24.85M

Turnover

£15.68M

Cash

£1.89M

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
C
constance wing-yin lee
director
R
romain thierry victor bruneau
director
S
stefan alexander bartlett
director
L
linda cuming
director
M
michael kok zhiong wu
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Resolution
Category:Resolution
Date:16-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2017
Legacy
Category:Capital
Date:30-11-2017
Legacy
Category:Insolvency
Date:30-11-2017
Resolution
Category:Resolution
Date:30-11-2017
Resolution
Category:Resolution
Date:30-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2017
Resolution
Category:Resolution
Date:22-11-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-11-2017
Capital Allotment Shares
Category:Capital
Date:16-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/05/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor, 20 Fenchurch Street, London, EC3M3BYRegistered

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Contact

greencoat-ukwind.com
5Th Floor, 20 Fenchurch Street, London, EC3M3BY