Introduction
Watch Company
F
FE IRVINE WIND LIMITED
FE IRVINE WIND LIMITED is an active company incorporated on 22 February 2019 with the registered office located in Faversham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. FE IRVINE WIND LIMITED was registered 7 years ago.(SIC: 35110)
Status
active
Active since 7 years ago
Company No
11841994
LTD Company
Age
7 Years
Incorporated 22 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
The Goods Shed Jubilee Way Faversham, ME13 8GD,
Previous Addresses
2 Jubilee Way Faversham Kent ME13 8GD United Kingdom
From: 2 May 2019To: 3 August 2023
Mall House the Mall Faversham Kent ME13 8JL England
From: 22 February 2019To: 2 May 2019
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HOLMES-LING, Paul Sean
ActiveJubilee Way, FavershamME13 8GD
Born February 1972
Director
Appointed 22 Feb 2019
HOLMES-LING, Paul Sean
Jubilee Way, FavershamME13 8GD
Born February 1972
Director
22 Feb 2019
Active
PACE, James Bedford
ActiveJubilee Way, FavershamME13 8GD
Born September 1970
Director
Appointed 22 Feb 2019
PACE, James Bedford
Jubilee Way, FavershamME13 8GD
Born September 1970
Director
22 Feb 2019
Active
ROSEBROCK, Jens
ActiveJubilee Way, FavershamME13 8GD
Born March 1964
Director
Appointed 22 Feb 2019
ROSEBROCK, Jens
Jubilee Way, FavershamME13 8GD
Born March 1964
Director
22 Feb 2019
Active
SNAPE, Nigel Lars Mackay
ActiveJubilee Way, FavershamME13 8GD
Born March 1959
Director
Appointed 22 Feb 2019
SNAPE, Nigel Lars Mackay
Jubilee Way, FavershamME13 8GD
Born March 1959
Director
22 Feb 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fe Irvine Holding Ltd
ActiveJubilee Way, FavershamME13 8GD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2021
Fe Irvine Holding Ltd
Jubilee Way, FavershamME13 8GD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2021
Active
Jubilee Way, FavershamME13 8GD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Mar 2020
Ceased 09 Aug 2021
The Farm Energy Company Limited
Jubilee Way, FavershamME13 8GD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Mar 2020
Ceased 09 Aug 2021
Ceased
2 Jubilee Way, FavershamME13 8GD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Feb 2019
Ceased 10 Mar 2020
Farm Energy Asset Holdings Limited
2 Jubilee Way, FavershamME13 8GD
Ownership of shares 75 to 100 percent
22 Feb 2019
Ceased 10 Mar 2020
Ceased
Filing History
42
Description
Type
Date Filed
Document
10 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2025
7 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2025
20 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2024
22 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 September 2023
3 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2022
4 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2022
2 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2021
18 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2021
11 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2021
11 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2021
20 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2020
13 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2020
13 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2020
24 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2020
2 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2019