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Fenland Windfarms Limited

Fenland Windfarms Limited is an active company incorporated on 19 March 2004 with the registered office located in London, City of London. Fenland Windfarms Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05078141
Private limited company
Age
21 years
Incorporated 19 March 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 7 Feb 2025 (8 months ago)
Previous address was 5 Wilton Road London SW1V 1AN England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1975
Director • Spanish • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Dec 1994
Director • French • Lives in France • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.89M
Decreased by £3.16M (-63%)
Turnover
£15.68M
Decreased by £15.58M (-50%)
Employees
Unreported
Same as previous period
Total Assets
£33.26M
Decreased by £6.88M (-17%)
Total Liabilities
-£8.41M
Decreased by £2.26M (-21%)
Net Assets
£24.85M
Decreased by £4.62M (-16%)
Debt Ratio (%)
25%
Decreased by 1.3% (-5%)
Latest Activity
Mrs Linda Cuming Appointed
5 Months Ago on 20 May 2025
Ian Jessop Resigned
5 Months Ago on 20 May 2025
Mr Stefan Alexander Bartlett Appointed
5 Months Ago on 20 May 2025
Mrs Natalia Martin Appointed
5 Months Ago on 20 May 2025
Javier Francisco Serrano Alonso Resigned
5 Months Ago on 20 May 2025
Faheem Zaka Sheikh Resigned
5 Months Ago on 20 May 2025
Full Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Inspection Address Changed
8 Months Ago on 7 Feb 2025
Valerio Scupola Resigned
1 Year 3 Months Ago on 28 Jun 2024
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Documents
Appointment of Mrs Linda Cuming as a director on 20 May 2025
Submitted on 28 May 2025
Termination of appointment of Ian Jessop as a director on 20 May 2025
Submitted on 23 May 2025
Appointment of Mr Stefan Alexander Bartlett as a director on 20 May 2025
Submitted on 21 May 2025
Appointment of Mrs Natalia Martin as a director on 20 May 2025
Submitted on 21 May 2025
Termination of appointment of Faheem Zaka Sheikh as a director on 20 May 2025
Submitted on 21 May 2025
Termination of appointment of Javier Francisco Serrano Alonso as a director on 20 May 2025
Submitted on 21 May 2025
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Register inspection address has been changed from 5 Wilton Road London SW1V 1AN England to 1 London Wall Place London EC2Y 5AU
Submitted on 7 Feb 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 7 Feb 2025
Termination of appointment of Valerio Scupola as a director on 28 June 2024
Submitted on 11 Jul 2024
Repayment History
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