Introduction
Watch Company
T
TROSTON WINDFARM LIMITED
TROSTON WINDFARM LIMITED is an active company incorporated on 7 August 2023 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. TROSTON WINDFARM LIMITED was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
15052348
LTD Company
Age
2 Years
Incorporated 7 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 7 August 2023 - 31 December 2024(17 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
1st Floor, Sackville House 143-149 Fenchurch Street London, EC3M 6BL,
Previous Addresses
Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring DH4 5RA United Kingdom
From: 7 August 2023To: 2 February 2024
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CHIN, Charmaine Nga Mun
Active143-149 Fenchurch Street, LondonEC3M 6BL
Born May 1990
Director
Appointed 31 Jan 2024
CHIN, Charmaine Nga Mun
143-149 Fenchurch Street, LondonEC3M 6BL
Born May 1990
Director
31 Jan 2024
Active
ROSLI, Fadzlan
Active143-149 Fenchurch Street, LondonEC3M 6BL
Born October 1981
Director
Appointed 12 Sept 2025
ROSLI, Fadzlan
143-149 Fenchurch Street, LondonEC3M 6BL
Born October 1981
Director
12 Sept 2025
Active
DAVYS, Vian Robert
Resigned143-149 Fenchurch Street, LondonEC3M 6BL
Born November 1968
Director
Appointed 31 Jan 2024
Resigned 12 Sept 2025
DAVYS, Vian Robert
143-149 Fenchurch Street, LondonEC3M 6BL
Born November 1968
Director
31 Jan 2024
Resigned 12 Sept 2025
Resigned
MAJID, Hassaan
Resigned143-149 Fenchurch Street, LondonEC3M 6BL
Born December 1968
Director
Appointed 07 Aug 2023
Resigned 31 Jan 2024
MAJID, Hassaan
143-149 Fenchurch Street, LondonEC3M 6BL
Born December 1968
Director
07 Aug 2023
Resigned 31 Jan 2024
Resigned
O'SULLIVAN, Jonathan David Chin
Resigned143-149 Fenchurch Street, LondonEC3M 6BL
Born December 1977
Director
Appointed 07 Aug 2023
Resigned 31 Jan 2024
O'SULLIVAN, Jonathan David Chin
143-149 Fenchurch Street, LondonEC3M 6BL
Born December 1977
Director
07 Aug 2023
Resigned 31 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vantage Re Ltd.
ActiveSackville House, LondonEC3M 6BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2024
Vantage Re Ltd.
Sackville House, LondonEC3M 6BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2024
Active
1 Mandarin Road, Houghton Le SpringDH4 5RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2023
Ceased 31 Jan 2024
Edf Energy Renewables Limited
1 Mandarin Road, Houghton Le SpringDH4 5RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2023
Ceased 31 Jan 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
11 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2024
11 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2024
2 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2024
2 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2024