FW

FERNDALE WIND LIMITED

Active

Company number 08617823

Kings Langley, England · Incorporated 22 July 2013

C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England

Last updated on 18 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

FERNDALE WIND LIMITED is an active private limited company incorporated on 22 July 2013 under the jurisdiction of England and Wales. The company’s registered office is at Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR. It operates in the electricity production sector (SIC 35110).

The company is wholly owned and controlled by Jleag Wind Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently managed by two directors: Joseph Paul Hardy (British, appointed 31 March 2022) and Saga Margareta Carle (Swedish, appointed 23 June 2025).

Its most recent full accounts were made up to 31 March 2025 and the latest confirmation statement, containing no updates, was filed on 31 March 2026. There are no charges, no insolvency history, and the company has never been liquidated. The next accounts are due by 31 December 2026 and the next confirmation statement by 14 April 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jleag Wind Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Full
Accounts
4 January 2026 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Change Sail Address Company With Old Address New Address
Address
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Full
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2021 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Change Account Reference Date Company Previous Extended
Accounts
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2019 View
Change Sail Address Company With Old Address New Address
Address
28 September 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
27 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2018 View
Accounts With Accounts Type Full
Accounts
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Change Sail Address Company With New Address
Address
15 December 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Memorandum Articles
Incorporation
5 April 2016 View
Resolution
Resolution
5 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 February 2015 View
Termination Director Company With Name Termination Date
Officers
21 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2014 View
Appoint Person Director Company With Name
Officers
23 April 2014 View
Termination Director Company With Name
Officers
23 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
31 January 2014 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 October 2013 View
Incorporation Company
Incorporation
22 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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