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FW G&T WIND HOLDINGS LIMITED (12170365)

FW G&T WIND HOLDINGS LIMITED (12170365) is an active UK company. incorporated on 22 August 2019. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. FW G&T WIND HOLDINGS LIMITED has been registered for 6 years. Current directors include CORPETTI, Christian, WAKEFIELD, Nathan John.

Company Number
12170365
Status
active
Type
ltd
Incorporated
22 August 2019
Age
6 years
Address
Foresight Group The Shard, London, SE1 9SG
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
CORPETTI, Christian, WAKEFIELD, Nathan John
SIC Codes
35110

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Introduction
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FW G&T WIND HOLDINGS LIMITED

FW G&T WIND HOLDINGS LIMITED is an active company incorporated on 22 August 2019 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. FW G&T WIND HOLDINGS LIMITED was registered 6 years ago.(SIC: 35110)

Status

active

Active since 6 years ago

Company No

12170365

LTD Company

Age

6 Years

Incorporated 22 August 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (2 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

6 months left

Last Filed

Made up to 2 October 2025 (5 months ago)
Submitted on 13 November 2025 (4 months ago)

Next Due

Due by 16 October 2026
For period ending 2 October 2026
Contact
Address

Foresight Group The Shard 32 London Bridge Street London, SE1 9SG,

Timeline

11 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Aug 19
Funding Round
Nov 20
Funding Round
Nov 20
Director Joined
Jan 21
Director Joined
Jan 21
Director Left
Jan 21
Capital Update
Mar 22
Director Joined
Sept 25
Director Left
Sept 25
Director Joined
Sept 25
Director Left
Sept 25
3
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

CORPETTI, Christian

Active
London, Greater LondonSE1 9SG
Born March 1972
Director
Appointed 08 Sept 2025

WAKEFIELD, Nathan John

Active
The Shard, LondonSE1 9SG
Born September 1974
Director
Appointed 08 Sept 2025

DOWNIE, Helen Marie

Resigned
The Shard, LondonSE1 9SG
Born March 1986
Director
Appointed 22 Aug 2019
Resigned 25 Jan 2021

SHAW, Graham Ernest

Resigned
The Shard, LondonSE1 9SG
Born February 1950
Director
Appointed 25 Jan 2021
Resigned 08 Sept 2025

PINECROFT CORPORATE SERVICES LIMITED

Resigned
The Shard, LondonSE1 9SG
Corporate director
Appointed 25 Jan 2021
Resigned 08 Sept 2025

Persons with significant control

1

Blackmead Infrastructure Limited

Active
The Shard, LondonSE1 9SG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2019
Fundings
Financials
Latest Activities

Filing History

28

Accounts With Accounts Type Total Exemption Full
3 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
9 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
16 March 2022
SH19Statement of Capital
Legacy
16 March 2022
SH20SH20
Resolution
16 March 2022
RESOLUTIONSResolutions
Legacy
16 March 2022
CAP-SSCAP-SS
Accounts With Accounts Type Total Exemption Full
18 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2021
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
1 September 2021
RP04CS01RP04CS01
Accounts With Accounts Type Total Exemption Full
30 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 January 2021
AP01Appointment of Director
Appoint Corporate Director Company With Name Date
25 January 2021
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
25 January 2021
TM01Termination of Director
Capital Allotment Shares
13 November 2020
SH01Allotment of Shares
Capital Allotment Shares
13 November 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
31 August 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
4 June 2020
AA01Change of Accounting Reference Date
Incorporation Company
22 August 2019
NEWINCIncorporation