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Companies/09076379

Frodsham Wind Farm Holdings Limited

Activities of other holding companies n.e.c. · Hertfordshire

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Fw Discovery Holdco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-14 · No cessation recorded

Source record 134940287
Show 4 ceased records
JW
Mr John WhittakerIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-06

Source record 135066730
CE
Christopher EvesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-06

Source record 135068242
Second Generation Frodsham LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-14

Source record 135068337
SG
Mrs Sheila GreenwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-06

Source record 135068550

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
TM
Timothy James MihillCurrent director
Appointed 2026-07-24
JH
Joseph HardyCurrent director
Appointed 2026-07-24
+49 others
Show 13 historical appointments
MI
Moritz IlgResigned director
Resigned 2022-10-18 · 3 yrs · Manager
JS
Jack StevenResigned director
Resigned 2018-07-10 · 4 yrs · Asset Manager
RT
Richard ThompsonResigned director
Resigned 2018-04-19 · Company Director
CW
Charles WrightResigned director
Resigned 2018-04-19 · 8 yrs · Director
DA
Daniel AllenResigned director
Resigned 2015-08-28 · 2 yrs · Company Director
PH
Peter Hill NortonResigned director
Resigned 2015-08-28 · 2 yrs · Company Director
DM
David Muir MillerResigned director
Resigned 2014-12-04 · 4 yrs · Company Director
NL
Neil LeesResigned secretary
Resigned 2014-06-09 · 5 yrs
SU
Steven UnderwoodResigned director
Resigned 2014-06-09 · 1 yr · Director
PH
Peter HoskerResigned director
Resigned 2014-06-09 · 1 yr · Director
NL
Neil LeesResigned director
Resigned 2014-06-09 · 5 yrs · Director
JW
John WhittakerResigned director
Resigned 2014-06-09 · 1 yr · Director
PW
Paul WainscottResigned director
Resigned 2014-06-09 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active