Fen Farm Wind Park Limited in Rowcroft STROUD

Fen Farm Wind Park Limited STROUD

Fen Farm Wind Park started in year 2005 as Private Limited Company with registration number 05416570. The Fen Farm Wind Park company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Stroud at Lion House. Postal code: GL5 3BY. Since Fri, 26th Jan 2007 Fen Farm Wind Park Limited is no longer carrying the name Birchtree Technology.

The firm has 2 directors, namely Asif R., Dale V.. Of them, Dale V. has been with the company the longest, being appointed on 20 October 2005 and Asif R. has been with the company for the least time - from 23 January 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fen Farm Wind Park Limited Address / Contact

Office Address	Lion House
Office Address2	Rowcroft
Town	Stroud
Post code	GL5 3BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05416570
Date of Incorporation	Thu, 7th Apr 2005
Industry	Production of electricity
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (111 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated	Sun, 29th Oct 2023

Company staff

Asif R.

Position: Director

Appointed: 23 January 2017

Dale V.

Position: Director

Appointed: 20 October 2005

Tom C.

Position: Secretary

Appointed: 22 January 2018

Resigned: 24 May 2019

Garry P.

Position: Director

Appointed: 12 April 2017

Resigned: 06 July 2017

Paul W.

Position: Director

Appointed: 02 January 2014

Resigned: 22 February 2017

Philip C.

Position: Secretary

Appointed: 20 October 2005

Resigned: 22 January 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2005

Resigned: 20 October 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 April 2005

Resigned: 20 October 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Wind Holdings Nord Limited from Stroud, England. This PSC is classified as "a private limited company", 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. Another entity in the persons with significant control register is Ecotricity Group Limited that put Stroud, England as the official address. This PSC has a legal form of "a limited company", 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.

Wind Holdings Nord Limited

Lion House Rowcroft, Stroud, GL5 3BY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06305025
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ecotricity Group Limited

Unicorn House Russell Street, Stroud, GL5 3AX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	03521776
Notified on	7 April 2017
Ceased on	7 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Birchtree Technology	January 26, 2007

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2023 filed on: 31st, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2023 filed on: 31st, January 2024	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 31st, January 2024	accounts	Free Download (51 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 2nd, February 2023	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2022 filed on: 2nd, February 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 21st, February 2022	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Apr 2021 filed on: 21st, February 2022	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Apr 2020 filed on: 4th, May 2021	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 4th, May 2021	accounts	Free Download (54 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 9th, March 2020	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Apr 2019 filed on: 9th, March 2020	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Apr 2018 filed on: 18th, January 2019	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 18th, January 2019	accounts	Free Download (49 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 27th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 31st, January 2017	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 10th, February 2016	accounts	Free Download (17 pages)
MA	Articles and Memorandum of Association filed on: 9th, June 2015	incorporation	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 7th Apr 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 15th, April 2015	resolution
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 11th, February 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 7th Apr 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 16th, December 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 7th Apr 2013 with full list of members filed on: 1st, May 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 30th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 7th Apr 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 25th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 11th, November 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 7th Apr 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2009 filed on: 16th, December 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 24th Apr 2009 with shareholders record filed on: 24th, April 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2008 filed on: 4th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 6th May 2008 with shareholders record filed on: 6th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 15th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 15th, October 2007	accounts	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, August 2007	resolution
155(6)a	Declaration of assistance for shares acquisition filed on: 20th, August 2007	capital	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 20th, August 2007	capital	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, August 2007	incorporation	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, August 2007	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, August 2007	incorporation	Free Download (5 pages)
363a	Annual return up to Thu, 31st May 2007 with shareholders record filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 31st May 2007 with shareholders record filed on: 31st, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 20th, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 20th, September 2006	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 5th Jun 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 5th Jun 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Fri, 21st Oct 2005. Value of each share 1 £, total number of shares: 100. filed on: 20th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 21st Oct 2005. Value of each share 1 £, total number of shares: 100. filed on: 20th, December 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2005	incorporation	Free Download (16 pages)

Fen Farm Wind Park Limited STROUD

Fen Farm Wind Park Limited Address / Contact

Company Information / Profile

Company staff

Asif R.

Dale V.

Tom C.

Garry P.

Paul W.

Philip C.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

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