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Fswind Limited WITNEY


Fswind started in year 2010 as Private Limited Company with registration number 07320463. The Fswind company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Witney at 1 Des Roches Square. Postal code: OX28 4BE.

The firm has 3 directors, namely Stephen B., Carole H. and Wayne C.. Of them, Wayne C. has been with the company the longest, being appointed on 1 August 2014 and Stephen B. and Carole H. have been with the company for the least time - from 12 May 2017. As of 13 May 2024, there were 4 ex directors - Richard D., Christopher S. and others listed below. There were no ex secretaries.

Fswind Limited Address / Contact

Office Address 1 Des Roches Square
Town Witney
Post code OX28 4BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07320463
Date of Incorporation Tue, 20th Jul 2010
Industry Production of electricity
End of financial Year 31st May
Company age 14 years old
Account next due date Fri, 28th Feb 2025 (291 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Stephen B.

Position: Director

Appointed: 12 May 2017

Carole H.

Position: Director

Appointed: 12 May 2017

Wayne C.

Position: Director

Appointed: 01 August 2014

Richard D.

Position: Director

Appointed: 20 June 2012

Resigned: 12 May 2017

Christopher S.

Position: Director

Appointed: 20 June 2012

Resigned: 08 January 2014

Ronald K.

Position: Director

Appointed: 21 August 2010

Resigned: 20 June 2012

Steve R.

Position: Director

Appointed: 20 July 2010

Resigned: 20 June 2012

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Torrance Windfarm Llp from Witney, United Kingdom. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Fim Sustainable Timber and Energy Lp that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a limited partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Fim Windfarms Lp, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Torrance Windfarm Llp

1 Des Roches Square, Witney, Oxfordshire, OX28 4BE, United Kingdom

Legal authority English
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England & Wales
Registration number Oc375410
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Fim Sustainable Timber And Energy Lp

15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland

Legal authority Scottish Law
Legal form Limited Partnership
Country registered Scotland
Place registered Scotland
Registration number Sl007703
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Fim Windfarms Lp

Fim Services Great Barrington, Burford, Oxfordshire, OX18 4US, England

Legal authority Scottish Law
Legal form Limited Partnership
Country registered Scotland
Place registered Scotland
Registration number Lp14405
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Wed, 31st May 2023
filed on: 29th, September 2023
Free Download (10 pages)

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