Flimby Wind Energy Limited
Flimby Wind Energy Limited
#05542234 • Active
Founded: 22/08/2005
Industries: Production of electricity
Location: Broadgate Tower Floor 4,, 20 Primrose Street,, London, EC2A 2ES, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £0.51m
↑ 153%
Turnover £2.54m
↓ -24%
EBITDA £2.89m
↓ -5%
Gross Profit £1.99m
↓ -33%
Total Liabilities £1.55m
↑ 25%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Thomas Fabritius | Director | 12/03/2025 | French | 41 years |
| Suresh Pullat Bhaskar | Director | 14/02/2023 | Indian | 52 years |
| Edmund George Andrew | Director | 01/03/2022 | British | 38 years |
| Daniel Marinus Maria Vermeer | Company Director | 25/09/2017 | Dutch | 44 years |
Role:
Director
Appointed:
12/03/2025
Nationality:
French
Age:
41 years
Role:
Director
Appointed:
14/02/2023
Nationality:
Indian
Age:
52 years
Role:
Director
Appointed:
01/03/2022
Nationality:
British
Age:
38 years
Role:
Company Director
Appointed:
25/09/2017
Nationality:
Dutch
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hayabusa Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
3 charges registered
Union Bank, N.A. Outstanding
Created 12/03/2014Flimby wind farm t/no CU265384. Notification of addition to or amendment of charge.
#055422340003
International Power Consolidated Holdings Limited Satisfied
Created 21/01/2011Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
NORTH
Land at Flimby Hall, Maryport
Leasehold
Added 30/03/2012 • CUMBERLAND
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 18/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/07/2024 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
| 17/10/2023 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
| 31/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
07/04/2025 Address
Change Registered Office Address Company With Date Old Address New Address