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Company Information for

FERNDALE WIND LIMITED

C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR,
Company Registration Number
08617823
Private Limited Company
Active

Company Overview

About Ferndale Wind Ltd
FERNDALE WIND LIMITED was founded on 2013-07-22 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Ferndale Wind Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FERNDALE WIND LIMITED
 
Legal Registered Office
C/O RES LIMITED, BEAUFORT COURT
EGG FARM LANE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
Other companies in WC2B
 
Filing Information
Company Number 08617823
Company ID Number 08617823
Date formed 2013-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts FULL
Last Datalog update: 2024-04-06 18:09:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERNDALE WIND LIMITED
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Companies with same name FERNDALE WIND LIMITED
The following companies were found which have the same name as FERNDALE WIND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FERNDALE WIND FARM LIMITED 16 WEST BOROUGH WIMBORNE DORSET BH21 1NG Dissolved Company formed on the 2010-06-17
FERNDALE WINDOW CLEANING LTD 2 MONKSWELL LANE CHIPSTEAD COULSDON CR5 3SU Active - Proposal to Strike off Company formed on the 2017-12-19

Company Officers of FERNDALE WIND LIMITED

Current Directors
Officer Role Date Appointed
TERESA SARAH HEDGES
 Company Secretary 2015-09-04
JOSEPH MARK LINNEY
 Director 2015-01-31
SIMON OWEN VINCE
 Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL HARDY
 Director 2014-04-04 2017-12-01
MARIA LEWIS
 Company Secretary 2014-07-17 2015-09-04
ANDREW KEITH HARMER
 Director 2013-10-30 2015-01-31
ROSS MCARTHUR
 Director 2013-10-30 2014-04-04
GERBEN SMIT
 Director 2013-07-22 2013-10-30
ESBJORN RODERICK WILMAR
 Director 2013-07-22 2013-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH MARK LINNEY LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED Director 2017-12-11 CURRENT 2016-05-05 Active
JOSEPH MARK LINNEY LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED Director 2016-12-09 CURRENT 2006-10-26 Active
JOSEPH MARK LINNEY GLENCARBRY (HOLDINGS) LIMITED Director 2016-11-01 CURRENT 2015-03-09 Active - Proposal to Strike off
JOSEPH MARK LINNEY KS SPV 3 LIMITED Director 2016-01-14 CURRENT 2010-06-25 Active
JOSEPH MARK LINNEY KS SPV 4 LIMITED Director 2016-01-14 CURRENT 2010-06-25 Active
JOSEPH MARK LINNEY BL WIND (HOLDINGS) LIMITED Director 2015-12-02 CURRENT 2013-05-09 Dissolved 2018-01-09
JOSEPH MARK LINNEY BL WIND LIMITED Director 2015-12-02 CURRENT 2013-05-09 Active
JOSEPH MARK LINNEY BURTON WOLD EXTENSION LIMITED Director 2015-12-02 CURRENT 2006-09-21 Active
JOSEPH MARK LINNEY WEAR POINT WIND HOLDCO LIMITED Director 2015-09-01 CURRENT 2012-10-01 Dissolved 2018-01-09
JOSEPH MARK LINNEY DREACHMHOR WIND FARM (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2013-04-17 Dissolved 2018-01-09
JOSEPH MARK LINNEY CARSCREUGH (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2013-04-19 Dissolved 2018-01-09
JOSEPH MARK LINNEY AMBER SOLAR PARKS LIMITED Director 2015-09-01 CURRENT 2012-05-25 Active
JOSEPH MARK LINNEY WEAR POINT WIND LIMITED Director 2015-09-01 CURRENT 2012-01-05 Active
JOSEPH MARK LINNEY NEW ALBION WIND (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2014-08-15 Active - Proposal to Strike off
JOSEPH MARK LINNEY CARSCREUGH RENEWABLE ENERGY PARK LIMITED Director 2015-09-01 CURRENT 2006-10-27 Active
JOSEPH MARK LINNEY NEW ALBION WIND LIMITED Director 2015-09-01 CURRENT 2012-01-05 Active
JOSEPH MARK LINNEY AMBER SOLAR PARKS (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2012-05-25 Active
JOSEPH MARK LINNEY BRANDEN SOLAR PARKS (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2012-10-24 Active
JOSEPH MARK LINNEY BRANDEN SOLAR PARKS LIMITED Director 2015-09-01 CURRENT 2012-10-25 Active
JOSEPH MARK LINNEY DREACHMHOR WIND FARM LIMITED Director 2015-09-01 CURRENT 2013-04-17 Active
JOSEPH MARK LINNEY CASTLE PILL WIND LIMITED Director 2015-01-31 CURRENT 2013-07-22 Active
JOSEPH MARK LINNEY BILSTHORPE WIND FARM HOLDINGS LIMITED Director 2015-01-27 CURRENT 2009-11-13 Dissolved 2018-01-09
JOSEPH MARK LINNEY BILSTHORPE WIND FARM LIMITED Director 2015-01-27 CURRENT 2010-11-05 Active
JOSEPH MARK LINNEY JL HALL FARM HOLDINGS LIMITED Director 2015-01-26 CURRENT 2013-10-04 Dissolved 2018-01-09
JOSEPH MARK LINNEY HALL FARM WIND FARM LTD Director 2015-01-26 CURRENT 2009-02-11 Active
JOSEPH MARK LINNEY ELWA LIMITED Director 2013-08-27 CURRENT 1992-03-25 Active
JOSEPH MARK LINNEY ELWA HOLDINGS LIMITED Director 2013-01-23 CURRENT 2010-09-28 Active
JOSEPH MARK LINNEY EDUCATION SUPPORT (SOUTHEND) LIMITED Director 2012-01-16 CURRENT 2000-11-21 Active - Proposal to Strike off
JOSEPH MARK LINNEY SHANKS DUMFRIES AND GALLOWAY LIMITED Director 2011-05-16 CURRENT 2003-03-18 Liquidation
JOSEPH MARK LINNEY SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED Director 2011-05-16 CURRENT 2003-03-18 Active - Proposal to Strike off
SIMON OWEN VINCE BILSTHORPE WIND FARM LIMITED Director 2017-12-01 CURRENT 2010-11-05 Active
SIMON OWEN VINCE HALL FARM WIND FARM LTD Director 2017-12-01 CURRENT 2009-02-11 Active
SIMON OWEN VINCE CASTLE PILL WIND LIMITED Director 2017-12-01 CURRENT 2013-07-22 Active
SIMON OWEN VINCE WEAR POINT WIND LIMITED Director 2017-12-01 CURRENT 2012-01-05 Active
SIMON OWEN VINCE NEW ALBION WIND (HOLDINGS) LIMITED Director 2017-12-01 CURRENT 2014-08-15 Active - Proposal to Strike off
SIMON OWEN VINCE NEW ALBION WIND LIMITED Director 2017-12-01 CURRENT 2012-01-05 Active
SIMON OWEN VINCE DREACHMHOR WIND FARM LIMITED Director 2017-12-01 CURRENT 2013-04-17 Active
SIMON OWEN VINCE PFR (BLAIRADAM) LIMITED Director 2016-04-08 CURRENT 2010-10-26 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (BLAIRADAM) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (TINNISBURN) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PARTNERSHIPS FOR RENEWABLES NOMINEE COMPANY 2 LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (CLOICH) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (WAUCHOPE) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (MOSSES) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (CAMILTY) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (HEATHLAND) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (NEWCASTLETON) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PARTNERSHIPS FOR RENEWABLES NOMINEE (WEST BENHAR) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (DEAN) LIMITED Director 2016-01-29 CURRENT 2011-04-04 Dissolved 2016-07-19
SIMON OWEN VINCE PFR (HMP CAMP HILL) LIMITED Director 2016-01-29 CURRENT 2010-03-29 Dissolved 2016-07-19
SIMON OWEN VINCE PFR (RYEFLAT MOSS) LIMITED Director 2016-01-29 CURRENT 2013-05-17 Dissolved 2016-07-19
SIMON OWEN VINCE PFR (WHEAL JANE) LIMITED Director 2016-01-29 CURRENT 2009-06-30 Dissolved 2016-08-02
SIMON OWEN VINCE PFR (HMP HAVERIGG) LIMITED Director 2016-01-29 CURRENT 2009-03-23 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (KILPATRICK HILLS) LIMITED Director 2016-01-29 CURRENT 2011-09-05 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (LADYURD) LIMITED Director 2016-01-29 CURRENT 2011-09-06 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (GLENTRESS) LIMITED Director 2016-01-29 CURRENT 2011-09-06 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (ACHANELID) LIMITED Director 2016-01-29 CURRENT 2012-09-27 Dissolved 2017-11-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-15DIRECTOR APPOINTED ROBERT JAMES POLLOCK
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM C/O Res White Ltd, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England
2022-12-22FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-21APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM HUGHES
2022-12-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM HUGHES
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-05AP01DIRECTOR APPOINTED MR JOSEPH PAUL HARDY
2021-12-24FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-11-25AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON OWEN VINCE
2020-11-18AA01Previous accounting period extended from 31/12/19 TO 31/03/20
2020-11-12AP01DIRECTOR APPOINTED MR STEVEN WILLIAM HUGHES
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM 8 White Oak Square London Road Swanley Kent BR8 7AG
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 086178230003
2019-02-04TM02Termination of appointment of Hcp Management Services Limited on 2019-01-31
2018-09-28AD02Register inspection address changed from C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG
2018-09-27AP04Appointment of Hcp Management Services Limited as company secretary on 2018-09-17
2018-09-27TM02Termination of appointment of Teresa Sarah Hedges on 2018-09-17
2018-09-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HARDY
2017-12-06AP01DIRECTOR APPOINTED SIMON OWEN VINCE
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2016-12-15AD02Register inspection address changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM 1 Kingsway London WC2B 6AN
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-04-05MEM/ARTSARTICLES OF ASSOCIATION
2016-04-05RES01ADOPT ARTICLES 05/04/16
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 086178230002
2015-09-28TM02Termination of appointment of Maria Lewis on 2015-09-04
2015-09-28AP03Appointment of Teresa Sarah Hedges as company secretary on 2015-09-04
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23AR0122/07/15 FULL LIST
2015-07-23AR0122/07/15 FULL LIST
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KEITH HARMER
2015-02-21AP01DIRECTOR APPOINTED MR JOSEPH MARK LINNEY
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0122/07/14 ANNUAL RETURN FULL LIST
2014-07-29AP03SECRETARY APPOINTED MARIA LEWIS
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MCARTHUR
2014-04-23AP01DIRECTOR APPOINTED MR DAVID MICHAEL HARDY
2014-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086178230001
2014-01-31AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 16 WEST BOROUGH WIMBORNE DORSET BH21 1NG UNITED KINGDOM
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ESBJORN WILMAR
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR GERBEN SMIT
2013-11-06AP01DIRECTOR APPOINTED MR ANDREW KEITH HARMER
2013-11-06AP01DIRECTOR APPOINTED MR ROSS MCARTHUR
2013-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 086178230001
2013-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to FERNDALE WIND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FERNDALE WIND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-22 Satisfied NIBC FINANCING N.V.
Intangible Assets
Patents
We have not found any records of FERNDALE WIND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERNDALE WIND LIMITED
Trademarks
We have not found any records of FERNDALE WIND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERNDALE WIND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as FERNDALE WIND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FERNDALE WIND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERNDALE WIND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FERNDALE WIND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD4 8LR