Introduction
Watch Company
F
FRODSHAM SOLAR HOLDCO LIMITED
FRODSHAM SOLAR HOLDCO LIMITED is an active company incorporated on 4 October 2022 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. FRODSHAM SOLAR HOLDCO LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14397837
LTD Company
Age
3 Years
Incorporated 4 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Previous Company Names
FRODSHAM ENERGY PARK HOLDCO LIMITED
From: 4 October 2022To: 24 February 2023
Address
70 St Mary Axe London, EC3A 8BE,
Previous Addresses
Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA United Kingdom
From: 4 October 2022To: 29 January 2024
24 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Share Issue
Jan 24
Capital Alter Shares Subdivision
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
2
Funding
18
Officers
3
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
CHAMBERS, Joseph Michael
ActiveSt Mary Axe, LondonEC3A 8BE
Born October 1987
Director
Appointed 11 Feb 2025
CHAMBERS, Joseph Michael
St Mary Axe, LondonEC3A 8BE
Born October 1987
Director
11 Feb 2025
Active
PEGORARO, Lucas
ActiveSt Mary Axe, LondonEC3A 8BE
Born October 1985
Director
Appointed 30 Jun 2025
PEGORARO, Lucas
St Mary Axe, LondonEC3A 8BE
Born October 1985
Director
30 Jun 2025
Active
BOWDEN, Paul Reginald Brian
ResignedSt. Mary's Axe, LondonEC3A 8BE
Born April 1967
Director
Appointed 31 Aug 2023
Resigned 03 Apr 2024
BOWDEN, Paul Reginald Brian
St. Mary's Axe, LondonEC3A 8BE
Born April 1967
Director
31 Aug 2023
Resigned 03 Apr 2024
Resigned
COLTON, Matthew Paul
ResignedSt Mary Axe, LondonEC3A 8BE
Born March 1975
Director
Appointed 29 Sept 2023
Resigned 12 Jan 2024
COLTON, Matthew Paul
St Mary Axe, LondonEC3A 8BE
Born March 1975
Director
29 Sept 2023
Resigned 12 Jan 2024
Resigned
KITCHER, Myles Howard
Resigned1 Old Park Lane, ManchesterM41 7HA
Born September 1967
Director
Appointed 04 Oct 2022
Resigned 12 Jan 2024
KITCHER, Myles Howard
1 Old Park Lane, ManchesterM41 7HA
Born September 1967
Director
04 Oct 2022
Resigned 12 Jan 2024
Resigned
MCINTYRE, Ian Jamie
Resigned1 Old Park Lane, ManchesterM41 7HA
Born December 1984
Director
Appointed 03 Jan 2023
Resigned 31 Aug 2023
MCINTYRE, Ian Jamie
1 Old Park Lane, ManchesterM41 7HA
Born December 1984
Director
03 Jan 2023
Resigned 31 Aug 2023
Resigned
PINNEY, James Michael
ResignedSt Mary Axe, LondonEC3A 8BE
Born June 1986
Director
Appointed 03 Jan 2023
Resigned 30 Jun 2025
PINNEY, James Michael
St Mary Axe, LondonEC3A 8BE
Born June 1986
Director
03 Jan 2023
Resigned 30 Jun 2025
Resigned
SCHOFIELD, John Alexander
Resigned1 Old Park Lane, ManchesterM41 7HA
Born March 1968
Director
Appointed 04 Oct 2022
Resigned 30 Sept 2023
SCHOFIELD, John Alexander
1 Old Park Lane, ManchesterM41 7HA
Born March 1968
Director
04 Oct 2022
Resigned 30 Sept 2023
Resigned
TATE, Robert Paul
ResignedMediacity Uk, Salford, ManchesterM50 2ST
Born November 1969
Director
Appointed 03 Apr 2024
Resigned 11 Feb 2025
TATE, Robert Paul
Mediacity Uk, Salford, ManchesterM50 2ST
Born November 1969
Director
03 Apr 2024
Resigned 11 Feb 2025
Resigned
UNDERWOOD, Steven Keith
Resigned1 Old Park Lane, ManchesterM41 7HA
Born March 1974
Director
Appointed 08 Mar 2023
Resigned 30 Sept 2023
UNDERWOOD, Steven Keith
1 Old Park Lane, ManchesterM41 7HA
Born March 1974
Director
08 Mar 2023
Resigned 30 Sept 2023
Resigned
WHITTAKER, John
ResignedBallasalla, MalewIM9 3DL
Born March 1942
Director
Appointed 08 Mar 2023
Resigned 30 Sept 2023
WHITTAKER, John
Ballasalla, MalewIM9 3DL
Born March 1942
Director
08 Mar 2023
Resigned 30 Sept 2023
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
35moront Corp
ActiveAdelaide Street West, TorontoM5H 4E3
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Jan 2024
35moront Corp
Adelaide Street West, TorontoM5H 4E3
Ownership of shares 25 to 50 percent
12 Jan 2024
Active
Mrs Sheila Greenwood
CeasedBallasallaIM9 3DL
Born February 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2022
Ceased 12 Jan 2024
Mrs Sheila Greenwood
BallasallaIM9 3DL
Born February 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2022
Ceased 12 Jan 2024
Ceased
Mr John Whittaker
CeasedBallasallaIM9 3DL
Born March 1942
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 04 Oct 2022
Ceased 12 Jan 2024
Mr John Whittaker
BallasallaIM9 3DL
Born March 1942
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
04 Oct 2022
Ceased 12 Jan 2024
Ceased
Mr Christopher Eves
CeasedBallasallaIM9 3DL
Born June 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2022
Ceased 12 Jan 2024
Mr Christopher Eves
BallasallaIM9 3DL
Born June 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2022
Ceased 12 Jan 2024
Ceased
70 St Mary Axe, LondonEC3A 8BE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2022
Cubico Sustainable Investments Limited
70 St Mary Axe, LondonEC3A 8BE
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2022
Active
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2025
2 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 January 2025
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
27 June 2024
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
27 June 2024
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
27 June 2024
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
27 June 2024
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
27 June 2024
5 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 April 2024
5 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 April 2024
5 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2024
5 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2024
5 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 January 2024
29 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2023
24 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 February 2023
31 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 October 2022