FLIMBY WIND ENERGY LIMITED

Key Data

Status

Active

Company No.

05542234

Incorporation date

22/08/2005

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2005)

19/05/2026

Appointment of Mr. Paul Reginald Brian Bowden as a director on 2026-05-18

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18/12/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

19/09/2025

Appointment of Mr. Christopher Neil Sharwood as a director on 2025-09-15

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18/09/2025

Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2025-09-15

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22/08/2025

Confirmation statement made on 2025-08-22 with no updates

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18/08/2025

Change of details for Hayabusa Limited as a person with significant control on 2025-08-08

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08/05/2025

Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 2025-05-08

View PDF (1 pages)

07/04/2025

Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 2025-04-07

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18/03/2025

Termination of appointment of Francois Julien Hiernard as a director on 2025-03-11

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18/03/2025

Appointment of Mr. Thomas Fabritius as a director on 2025-03-12

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22/08/2024

Confirmation statement made on 2024-08-22 with no updates

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12/07/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

31/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

13/02/2023

Termination of appointment of Jeremy Montague Hughes as a director on 2023-02-13

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13/02/2023

Appointment of Suresh Pullat Bhaskar as a director on 2023-02-14

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12/10/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

26/08/2022

Confirmation statement made on 2022-08-22 with no updates

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01/06/2022

Appointment of Jeremy Montague Hughes as a director on 2022-06-01

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01/06/2022

Termination of appointment of James Peter Hamilton Graham as a director on 2022-05-31

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01/06/2022

Appointment of Francois Julien Hiernard as a director on 2022-06-01

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07/03/2022

Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 2022-02-28

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07/03/2022

Appointment of Edmund George Andrew as a director on 2022-03-01

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01/03/2022

Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 2022-03-01

View PDF (1 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

23/08/2021

Termination of appointment of Sarah Jane Gregory as a secretary on 2021-07-23

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-08-22 with no updates

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16/08/2021

Director's details changed for Mr James Peter Hamilton Graham on 2021-02-10

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20/04/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

25/02/2021

Termination of appointment of Carl Foreman as a director on 2021-02-09

View PDF (1 pages)

12/01/2021

Termination of appointment of Andrew Martin Pollins as a director on 2020-10-12

View PDF (1 pages)

15/10/2020

Appointment of Mr James Peter Hamilton Graham as a director on 2020-10-13

View PDF (2 pages)

25/08/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

02/04/2020

Appointment of Andrew Martin Pollins as a director on 2020-04-01

View PDF (2 pages)

01/04/2020

Termination of appointment of Simon David Pinnell as a director on 2020-03-31

View PDF (1 pages)

31/03/2020

Appointment of Roger Siegfried Alexander Kraemer as a director on 2019-12-10

View PDF (2 pages)

31/03/2020

Termination of appointment of Fabio D'alonzo as a director on 2019-12-10

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

23/09/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

22/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

16/10/2017

Appointment of Mr Daniel Marinus Maria Vermeer as a director on 2017-09-25

View PDF (2 pages)

16/10/2017

Termination of appointment of Sion Laurence Jones as a director on 2017-09-25

View PDF (1 pages)

04/09/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

03/08/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

30/09/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (6 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

26/01/2016

Termination of appointment of Hillary Sue Berger as a secretary on 2016-01-01

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26/01/2016

Appointment of Mrs Sarah Jane Gregory as a secretary on 2016-01-01

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01/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (7 pages)

12/08/2015

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 2015-08-12

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03/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

27/10/2014

Appointment of Mr Sion Laurence Jones as a director on 2014-08-22

View PDF (3 pages)

27/10/2014

Appointment of Mr Fabio D'alonzo as a director on 2014-08-22

View PDF (3 pages)

20/10/2014

Termination of appointment of Paul William Evans as a director on 2014-08-22

View PDF (1 pages)

22/08/2014

Annual return made up to 2014-08-22 with full list of shareholders

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09/07/2014

Full accounts made up to 2013-12-31

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19/03/2014

Registration of charge 055422340003

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05/03/2014

Termination of appointment of Michael Baker as a director

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04/03/2014

Resolutions

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28/02/2014

Termination of appointment of Robert Tate as a director

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10/10/2013

Satisfaction of charge 1 in full

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10/10/2013

Satisfaction of charge 2 in full

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02/10/2013

Full accounts made up to 2012-12-31

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27/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

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04/01/2013

Resolutions

View PDF (13 pages)

17/12/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

06/11/2012

Annual return made up to 2012-08-22 with full list of shareholders

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06/03/2012

Change the registered office situation from Wales to England & Wales

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07/02/2012

519

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06/02/2012

Director's details changed for Mr Simon David Pinnell on 2012-01-23

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03/02/2012

Appointment of Paul William Evans as a director

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31/01/2012

Appointment of Michael Stuart Baker as a director

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31/01/2012

Appointment of Carl Foreman as a director

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31/01/2012

Appointment of Mr Simon David Pinnell as a director

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31/01/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

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31/01/2012

Appointment of Hillary Sue Berger as a secretary

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31/01/2012

Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN on 2012-01-31

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31/01/2012

Termination of appointment of Geraint Jewson as a director

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31/01/2012

Termination of appointment of Paula Jewson as a secretary

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20/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

14/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (3 pages)

28/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

07/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

09/09/2010

Secretary's details changed for Mrs Paula Marian Jewson on 2010-06-01

View PDF (1 pages)

09/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (4 pages)

09/09/2010

Director's details changed for Mr Geraint Keith Jewson on 2010-06-01

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09/09/2010

Director's details changed for Mr Robert Paul Tate on 2010-06-01

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31/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

27/08/2009

Return made up to 22/08/09; full list of members

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26/08/2009

Registered office changed on 26/08/2009 from the long barn, waen farm nercwys road mold flintshire CH7 4ED

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20/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

27/08/2008

Return made up to 22/08/08; full list of members

View PDF (3 pages)

27/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

22/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

12/09/2007

Return made up to 22/08/07; full list of members

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22/01/2007

Accounts for a small company made up to 2006-03-31

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14/09/2006

Return made up to 22/08/06; full list of members

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05/10/2005

Accounting reference date shortened from 31/08/06 to 31/03/06

View PDF (1 pages)

26/08/2005

Registered office changed on 26/08/05 from: the long barn, nercwys road mold flintshire CH7 4ED

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26/08/2005

Registered office changed on 26/08/05 from: the long barn, waen farm nercwys road nercwys, mold flintshire CH7 4ED

View PDF (1 pages)

22/08/2005

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

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Description

About FLIMBY WIND ENERGY LIMITED

FLIMBY WIND ENERGY LIMITED is an(a) Active company incorporated on 22/08/2005 with the registered office located at Broadgate Tower Floor 4, 20 Primrose Street,, London EC2A 2EW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLIMBY WIND ENERGY LIMITED?

FLIMBY WIND ENERGY LIMITED is currently Active. It was registered on 22/08/2005 .

Where is FLIMBY WIND ENERGY LIMITED located?

FLIMBY WIND ENERGY LIMITED is registered at Broadgate Tower Floor 4, 20 Primrose Street,, London EC2A 2EW.

What does FLIMBY WIND ENERGY LIMITED do?

FLIMBY WIND ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for FLIMBY WIND ENERGY LIMITED?

The latest filing was on 19/05/2026: Appointment of Mr. Paul Reginald Brian Bowden as a director on 2026-05-18.