FLIMBY WIND ENERGY LIMITED
ActiveCompany no. 05542234 · Private limited company · Incorporated 22 Aug 2005
Company no. 05542234 · Private limited company · Incorporated 22 Aug 2005
Original documents filed with Companies House · 103 filings
24 Aug 2026
Confirmation
Confirmation statement made on 21 Aug 2026 with no updates
PDF · 3 pages
19 May 2026
Officers
Appointment of Mr. Paul Reginald Brian Bowden as a director on 18 May 2026
PDF · 2 pages
19 May 2026
Officers
Termination of appointment of Thomas Fabritius as a director on 18 May 2026
PDF · 1 page
19 Sep 2025
Officers
Appointment of Mr. Christopher Neil Sharwood as a director on 15 Sep 2025
PDF · 2 pages
18 Sep 2025
Officers
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 15 Sep 2025
PDF · 1 page
22 Aug 2024
Confirmation
Confirmation statement made on 22 Aug 2024 with no updates
PDF · 3 pages
31 Aug 2023
Confirmation
Confirmation statement made on 22 Aug 2023 with no updates
PDF · 3 pages
14 Feb 2023
Officers
Appointment of Suresh Pullat Bhaskar as a director on 14 Feb 2023
PDF · 2 pages
26 Aug 2022
Confirmation
Confirmation statement made on 22 Aug 2022 with no updates
PDF · 3 pages
1 Jun 2022
Officers
Appointment of Francois Julien Hiernard as a director on 1 Jun 2022
PDF · 2 pages
Showing 1–25 of 103 filings. Documents open on Companies House in a new tab.
22 Aug 2025
Confirmation
Confirmation statement made on 22 Aug 2025 with no updates
PDF · 3 pages
18 Aug 2025
Ownership
Change of details for Hayabusa Limited as a person with significant control on 8 Aug 2025
PDF · 3 pages
8 May 2025
Address
Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 8 May 2025
PDF · 1 page
7 Apr 2025
Address
Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 7 Apr 2025
PDF · 1 page
18 Mar 2025
Officers
Appointment of Mr. Thomas Fabritius as a director on 12 Mar 2025
PDF · 2 pages
18 Mar 2025
Officers
Termination of appointment of Francois Julien Hiernard as a director on 11 Mar 2025
PDF · 1 page
14 Feb 2023
Officers
Termination of appointment of Jeremy Montague Hughes as a director on 13 Feb 2023
PDF · 1 page
1 Jun 2022
Officers
Termination of appointment of James Peter Hamilton Graham as a director on 31 May 2022
PDF · 1 page
1 Jun 2022
Officers
Appointment of Jeremy Montague Hughes as a director on 1 Jun 2022
PDF · 2 pages
7 Mar 2022
Officers
Appointment of Edmund George Andrew as a director on 1 Mar 2022
PDF · 2 pages
7 Mar 2022
Officers
Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 28 Feb 2022
PDF · 1 page