FENLAND WINDFARMS LIMITED

Company summary

Company number: 05078141
Status: ACTIVE
Incorporated / age: 19 March 200422 years
Registered office: 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
Accounts due: 30 September 2027
Confirmation statement due: 20 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 08:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
Nature of business
Production of electricity
Previous company names
DEEPING WIND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREENCOAT UK WIND HOLDCO LIMITED ACTIVE	Secretary	31 Oct 2017				27-28, Eastcastle Street, London, W1W 8DH, England
BARTLETT, Stefan Alexander ACTIVE	Director	20 May 2025		England	December 1994	5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England
BRUNEAU, Romain Thierry Victor ACTIVE	Director	06 Mar 2023		France	November 1989	22 - 30, Avenue De Wagram, Paris, 75008, France
CUMING, Linda ACTIVE	Director	20 May 2025		England	July 1981	5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England
LEE, Constance Wing-Yin ACTIVE	Director	31 Oct 2017		United Kingdom	September 1974	27-28, Eastcastle Street, London, W1W 8DH, England
WU, Michael Kok Zhiong ACTIVE	Director	03 Nov 2025		United Kingdom	December 1990	5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England
EUAN, Cameron, Dr RESIGNED	Secretary	22 Dec 2004	15 Nov 2005			25 Shirleys, Ditchling, Hassocks, West Sussex, BN6 8UD
HENDERSON, Robert Raymond RESIGNED	Secretary	15 Nov 2005	11 Feb 2015			40, Grosvenor Place, London, SW1X 7EN, United Kingdom
LIND, Susan Elizabeth RESIGNED	Secretary	11 Feb 2015	31 Oct 2017			40, Grosvenor Place, London, SW1X 7EN
HAMMONDS SECRETARIES LIMITED RESIGNED	Secretary	19 Mar 2004	06 Apr 2004			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
ANCEAU, Geraldine Marie Roseline RESIGNED	Director	21 Nov 2016	31 Oct 2017	France	February 1978	40, Grosvenor Place, Victoria, London, England, SW1X 7EN, England
ANDRE, Yvon Jean Marie RESIGNED	Director	15 Nov 2005	19 Jan 2009		November 1950	9 Rue Des Dardanelles, Paris 75017, France
BAK AAGAARD, Uffe RESIGNED	Director	06 Apr 2004	15 Nov 2005		February 1960	Alpinavej 10, Skanderborg, Dk-8660, Denmark
BAKER, David Simon George RESIGNED	Director	28 Apr 2015	01 Jun 2016	United Kingdom	October 1965	40, Grosvenor Place, London, SW1X 7EN
BENOIST D'ANTHENAY, Pierre RESIGNED	Director	01 Dec 2018	30 Jan 2020	France	June 1975	27-28, Eastcastle Street, London, W1W 8DH, England
CAMERON, Euan Porter, Dr RESIGNED	Director	06 Apr 2004	22 Dec 2004	England	March 1952	25 Shirleys, Ditchling, Hassocks, West Sussex, BN6 8UD
CROUZAT, Philippe RESIGNED	Director	11 May 2010	29 Nov 2013	France	June 1955	40, Grosvenor Place, London, SW1X 7EN, United Kingdom
EGAL, Christian Dominique Yves Marie RESIGNED	Director	09 Jul 2015	01 Feb 2017	France	May 1959	40, Grosvenor Place, London, SW1X 7EN
FORSTER, Owen John Henry RESIGNED	Director	01 Jun 2016	31 Oct 2017	England	October 1977	40, Grosvenor Place, London, SW1X 7EN
FUMAGALLI, Laurence Jon RESIGNED	Director	31 Oct 2017	01 May 2023	England	April 1972	27-28, Eastcastle Street, London, W1W 8DH, England
GUYLER, Robert RESIGNED	Director	15 Sep 2014	28 Apr 2015	Scotland	December 1966	40, Grosvenor Place, London, SW1X 7EN
HUE, Matthieu Thomas RESIGNED	Director	29 Mar 2017	30 Jan 2020	England	April 1975	27-28, Eastcastle Street, London, W1W 8DH, England
JESSOP, Ian RESIGNED	Director	08 Feb 2022	20 May 2025	Scotland	September 1975	5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England
JESSOP, Ian RESIGNED	Director	30 Jan 2020	30 Jan 2020	Scotland	September 1975	Edf Renewables, 144 Morrison Street, Edinburgh, EH3 8EX, Scotland
JUIN, Laurence RESIGNED	Director	11 May 2010	09 Jul 2015	France	October 1960	40, Grosvenor Place, London, SW1X 7EN, United Kingdom
LARSEN, Bruno Kold RESIGNED	Director	06 Apr 2004	21 Nov 2016	Denmark	March 1957	40, Grosvenor Place, London, SW1X 7EN, United Kingdom
LILLEY, Stephen Bernard RESIGNED	Director	31 Oct 2017	01 May 2023	England	April 1968	27-28, Eastcastle Street, London, W1W 8DH, England
MAJID, Hassaan RESIGNED	Director	30 Jan 2020	08 Feb 2022	England	December 1968	Cardinal Place, 80 Victoria Street, London, SW1E 5JL, England
MAJID, Hassaan RESIGNED	Director	29 Jan 2018	01 Dec 2018	England	December 1968	80, Victoria Street, London, SW1E 5JL, England
MARTIN, Natalia RESIGNED	Director	20 May 2025	10 Oct 2025	England	November 1981	5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England
MEILLER, Romain RESIGNED	Director	30 Jan 2020	06 Mar 2023	France	January 1991	22-30, Avenue De Wagram, Paris, 75008, France
PARRY-JONES, Gwen Susan RESIGNED	Director	13 Jun 2014	01 Feb 2017	United Kingdom	December 1966	40, Grosvenor Place, London, SW1X 7EN
ROUHIER, Denis RESIGNED	Director	29 Nov 2013	01 Feb 2017	France	June 1966	40, Grosvenor Place, London, SW1X 7EN, United Kingdom
SCUPOLA, Valerio RESIGNED	Director	10 May 2022	28 Jun 2024	England	September 1985	5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England
SERRANO ALONSO, Javier Francisco RESIGNED	Director	04 May 2023	20 May 2025	England	October 1978	5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England
SERRANO ALONSO, Javier Francisco RESIGNED	Director	31 Oct 2017	10 May 2022	England	October 1978	27-28, Eastcastle Street, London, W1W 8DH, England
SHEIKH, Faheem Zaka RESIGNED	Director	04 May 2023	20 May 2025	United Kingdom	December 1984	5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England
SYKES, Matthew RESIGNED	Director	23 Jul 2014	01 Feb 2017	England	October 1962	British Energy, Gso Business Park, East Kilbride, G74 5PG, Scotland
TROUSSEAU, Michel RESIGNED	Director	13 Jan 2009	11 May 2010	France	September 1955	12 Avenue Hector Berliox, 78530 Buc, Paris, France
HAMMONDS DIRECTORS LIMITED RESIGNED	Director	19 Mar 2004	06 Apr 2004			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

GREENCOAT UK WIND HOLDCO LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2017
Address: 27-28, Eastcastle Street, London, W1W 8DH, England

BARTLETT, Stefan Alexander ACTIVE
Role: Director
Appointed on: 20 May 2025
Country of Residence: England
Date of birth: December 1994
Address: 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

BRUNEAU, Romain Thierry Victor ACTIVE
Role: Director
Appointed on: 06 Mar 2023
Country of Residence: France
Date of birth: November 1989
Address: 22 - 30, Avenue De Wagram, Paris, 75008, France

CUMING, Linda ACTIVE
Role: Director
Appointed on: 20 May 2025
Country of Residence: England
Date of birth: July 1981
Address: 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

LEE, Constance Wing-Yin ACTIVE
Role: Director
Appointed on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 27-28, Eastcastle Street, London, W1W 8DH, England

WU, Michael Kok Zhiong ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: United Kingdom
Date of birth: December 1990
Address: 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

EUAN, Cameron, Dr RESIGNED
Role: Secretary
Appointed on: 22 Dec 2004
Resigned on: 15 Nov 2005
Address: 25 Shirleys, Ditchling, Hassocks, West Sussex, BN6 8UD

HENDERSON, Robert Raymond RESIGNED
Role: Secretary
Appointed on: 15 Nov 2005
Resigned on: 11 Feb 2015
Address: 40, Grosvenor Place, London, SW1X 7EN, United Kingdom

LIND, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 11 Feb 2015
Resigned on: 31 Oct 2017
Address: 40, Grosvenor Place, London, SW1X 7EN

HAMMONDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Mar 2004
Resigned on: 06 Apr 2004
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

ANCEAU, Geraldine Marie Roseline RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 31 Oct 2017
Country of Residence: France
Date of birth: February 1978
Address: 40, Grosvenor Place, Victoria, London, England, SW1X 7EN, England

ANDRE, Yvon Jean Marie RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 19 Jan 2009
Date of birth: November 1950
Address: 9 Rue Des Dardanelles, Paris 75017, France

BAK AAGAARD, Uffe RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 15 Nov 2005
Date of birth: February 1960
Address: Alpinavej 10, Skanderborg, Dk-8660, Denmark

BAKER, David Simon George RESIGNED
Role: Director
Appointed on: 28 Apr 2015
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 40, Grosvenor Place, London, SW1X 7EN

BENOIST D'ANTHENAY, Pierre RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 30 Jan 2020
Country of Residence: France
Date of birth: June 1975
Address: 27-28, Eastcastle Street, London, W1W 8DH, England

CAMERON, Euan Porter, Dr RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 22 Dec 2004
Country of Residence: England
Date of birth: March 1952
Address: 25 Shirleys, Ditchling, Hassocks, West Sussex, BN6 8UD

CROUZAT, Philippe RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 29 Nov 2013
Country of Residence: France
Date of birth: June 1955
Address: 40, Grosvenor Place, London, SW1X 7EN, United Kingdom

EGAL, Christian Dominique Yves Marie RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 01 Feb 2017
Country of Residence: France
Date of birth: May 1959
Address: 40, Grosvenor Place, London, SW1X 7EN

FORSTER, Owen John Henry RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: October 1977
Address: 40, Grosvenor Place, London, SW1X 7EN

FUMAGALLI, Laurence Jon RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 01 May 2023
Country of Residence: England
Date of birth: April 1972
Address: 27-28, Eastcastle Street, London, W1W 8DH, England

GUYLER, Robert RESIGNED
Role: Director
Appointed on: 15 Sep 2014
Resigned on: 28 Apr 2015
Country of Residence: Scotland
Date of birth: December 1966
Address: 40, Grosvenor Place, London, SW1X 7EN

HUE, Matthieu Thomas RESIGNED
Role: Director
Appointed on: 29 Mar 2017
Resigned on: 30 Jan 2020
Country of Residence: England
Date of birth: April 1975
Address: 27-28, Eastcastle Street, London, W1W 8DH, England

JESSOP, Ian RESIGNED
Role: Director
Appointed on: 08 Feb 2022
Resigned on: 20 May 2025
Country of Residence: Scotland
Date of birth: September 1975
Address: 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

JESSOP, Ian RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 30 Jan 2020
Country of Residence: Scotland
Date of birth: September 1975
Address: Edf Renewables, 144 Morrison Street, Edinburgh, EH3 8EX, Scotland

JUIN, Laurence RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 09 Jul 2015
Country of Residence: France
Date of birth: October 1960
Address: 40, Grosvenor Place, London, SW1X 7EN, United Kingdom

LARSEN, Bruno Kold RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 21 Nov 2016
Country of Residence: Denmark
Date of birth: March 1957
Address: 40, Grosvenor Place, London, SW1X 7EN, United Kingdom

LILLEY, Stephen Bernard RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 01 May 2023
Country of Residence: England
Date of birth: April 1968
Address: 27-28, Eastcastle Street, London, W1W 8DH, England

MAJID, Hassaan RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 08 Feb 2022
Country of Residence: England
Date of birth: December 1968
Address: Cardinal Place, 80 Victoria Street, London, SW1E 5JL, England

MAJID, Hassaan RESIGNED
Role: Director
Appointed on: 29 Jan 2018
Resigned on: 01 Dec 2018
Country of Residence: England
Date of birth: December 1968
Address: 80, Victoria Street, London, SW1E 5JL, England

MARTIN, Natalia RESIGNED
Role: Director
Appointed on: 20 May 2025
Resigned on: 10 Oct 2025
Country of Residence: England
Date of birth: November 1981
Address: 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

MEILLER, Romain RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 06 Mar 2023
Country of Residence: France
Date of birth: January 1991
Address: 22-30, Avenue De Wagram, Paris, 75008, France

PARRY-JONES, Gwen Susan RESIGNED
Role: Director
Appointed on: 13 Jun 2014
Resigned on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 40, Grosvenor Place, London, SW1X 7EN

ROUHIER, Denis RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 01 Feb 2017
Country of Residence: France
Date of birth: June 1966
Address: 40, Grosvenor Place, London, SW1X 7EN, United Kingdom

SCUPOLA, Valerio RESIGNED
Role: Director
Appointed on: 10 May 2022
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: September 1985
Address: 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

SERRANO ALONSO, Javier Francisco RESIGNED
Role: Director
Appointed on: 04 May 2023
Resigned on: 20 May 2025
Country of Residence: England
Date of birth: October 1978
Address: 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

SERRANO ALONSO, Javier Francisco RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 10 May 2022
Country of Residence: England
Date of birth: October 1978
Address: 27-28, Eastcastle Street, London, W1W 8DH, England

SHEIKH, Faheem Zaka RESIGNED
Role: Director
Appointed on: 04 May 2023
Resigned on: 20 May 2025
Country of Residence: United Kingdom
Date of birth: December 1984
Address: 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

SYKES, Matthew RESIGNED
Role: Director
Appointed on: 23 Jul 2014
Resigned on: 01 Feb 2017
Country of Residence: England
Date of birth: October 1962
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG, Scotland

TROUSSEAU, Michel RESIGNED
Role: Director
Appointed on: 13 Jan 2009
Resigned on: 11 May 2010
Country of Residence: France
Date of birth: September 1955
Address: 12 Avenue Hector Berliox, 78530 Buc, Paris, France

HAMMONDS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 19 Mar 2004
Resigned on: 06 Apr 2004
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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