FRODSHAM WIND FARM HOLDINGS LIMITED

Company number 09076379

1 active person with significant control / 0 active statements

Fw Discovery Holdco 2 Limited (Active)

• Correspondence address: C/O Foresight Group Llp, The Shard, London Bridge Street, London, United Kingdom, SE1 9SG
• Notified on: 14 August 2018
• Governing law: United Kingdom (England & Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 11317724
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Christopher Eves (Ceased)

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Notified on: 6 April 2016
• Ceased on: 6 September 2019
• Date of birth: June 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Whittaker (Ceased)

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Notified on: 6 April 2016
• Ceased on: 6 September 2019
• Date of birth: March 1942
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Sheila Greenwood (Ceased)

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Notified on: 6 April 2016
• Ceased on: 6 September 2019
• Date of birth: February 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Second Generation Frodsham Limited (Ceased)

• Correspondence address: First Floor James House, 13 Kensington Square, London, United Kingdom, W8 5HD
• Notified on: 6 April 2016
• Ceased on: 14 August 2018
• Governing law: United Kingdom (England & Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09560418
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%