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Frodsham Wind Farm Holdings Limited

Frodsham Wind Farm Holdings Limited is an active company incorporated on 9 June 2014 with the registered office located in London, Greater London. Frodsham Wind Farm Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09076379
Private limited company
Age
11 years
Incorporated 9 June 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • German • Lives in England • Born in Jun 1983
Director • British • Lives in UK • Born in Nov 1983
FW Discovery Holdco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Frodsham Wind Farm Limited
Moritz ILG and Charles Simon Wright are mutual people.
Active
Frodsham Wind Farm Finance Limited
Charles Simon Wright and Moritz ILG are mutual people.
Active
KS SPV 4 Limited
Moritz ILG is a mutual person.
Active
KS SPV 3 Limited
Moritz ILG is a mutual person.
Active
Higher Tregarne Solar (UK) Limited
Moritz ILG is a mutual person.
Active
Crug Mawr Solar Farm Limited
Moritz ILG is a mutual person.
Active
Amber Solar Parks Limited
Moritz ILG is a mutual person.
Active
Second Energy Ltd
Moritz ILG is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.51M
Increased by £7.51M (%)
Turnover
£20.45M
Increased by £19.68M (+2559%)
Employees
2
Same as previous period
Total Assets
£67.13M
Increased by £51.03M (+317%)
Total Liabilities
-£45.84M
Increased by £38.05M (+488%)
Net Assets
£21.28M
Increased by £12.99M (+157%)
Debt Ratio (%)
68%
Increased by 19.84% (+41%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Group Accounts Submitted
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Mr Charles Simon Wright Details Changed
2 Years 5 Months Ago on 13 Mar 2023
Small Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Mr Moritz Ilg Appointed
2 Years 10 Months Ago on 18 Oct 2022
Jack Christopher Steven Resigned
2 Years 10 Months Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 1 Nov 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 7 Jun 2023
Director's details changed for Mr Charles Simon Wright on 13 March 2023
Submitted on 13 Mar 2023
Accounts for a small company made up to 31 March 2022
Submitted on 8 Dec 2022
Termination of appointment of Jack Christopher Steven as a director on 18 October 2022
Submitted on 24 Oct 2022
Appointment of Mr Moritz Ilg as a director on 18 October 2022
Submitted on 24 Oct 2022
Confirmation statement made on 7 June 2022 with no updates
Submitted on 7 Jun 2022
Repayment History
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