Frodsham Wind Farm Holdings Limited
Company 09076379 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Moritz Ilg Director · appointed 2022
- Charles Simon Wright Director · appointed 2018
6y median 6y
average tenure
8.2y
longest tenure
Directors past 6 years
- Charles Simon Wright Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Moritz Ilg Director · appointed 2022
- Charles Simon Wright Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 48Business services 7Finance 6Professional services 5
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Frodsham Wind Farm Finance Limited 2 shared directors
Connected through a shared director
- Malmesbury Solar Limited 1 shared director
- Golden Hill Solar (UK) Limited 1 shared director
- KS SPV 4 Limited 1 shared director
- KS SPV 3 Limited 1 shared director
- Higher Tregarne Solar (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09076379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2014 |
| Address | C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- FW Discovery Holdco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-14 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 29 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 29 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Frodsham Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Frodsham Wind Farm Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Moritz Ilg Director · appointed 2022
- Charles Simon Wright Director · appointed 2018
Show 6 former officers
- Jack Christopher Steven Director · appointed 2018 · resigned 2022
- Richard James Thompson Director · appointed 2018 · resigned 2018
- Peter Tom Hill-Norton Director · appointed 2015 · resigned 2018
- Daniel James Allen Director · appointed 2015 · resigned 2018
- David Muir Miller Director · appointed 2014 · resigned 2019
- Neil Lees Secretary · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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