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FIRST WINDFARM HOLDINGS LIMITED

#02664824dissolvedltd

Is FIRST WINDFARM HOLDINGS LIMITED Vetted & Legitimate?

FIRST WINDFARM HOLDINGS LIMITED was incorporated on 21 November 1991 as a private limited company, making it 34 years old. Its principal activity is activities of head offices. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 39 historical appointments that have since resigned. There are 6 charges registered against this company, all of which have been satisfied. The company is controlled by Edf Energy Renewables Limited as persons with significant control (PSC).

Company Age34 yrs
Statusdissolved
Active Officers0
Outstanding Charges0
Vetted Score63/100

Vetted Score

63/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 34 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 6 charge(s) are fully satisfied.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 60)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 6 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 70100Activities of head offices

Key Dates & Events Timeline

Jun 18, 2024

gazette dissolved voluntary

gazette

filing
Apr 2, 2024

gazette notice voluntary

gazette

filing
Mar 22, 2024

dissolution application strike off company

dissolution

filing
May 15, 2023

restoration order of court

restoration

filing
Apr 7, 2020

gazette dissolved voluntary

gazette

filing
Jan 21, 2020

gazette notice voluntary

gazette

filing
Jan 9, 2020

dissolution application strike off company

dissolution

filing
Oct 18, 2019

legacy

capital

filing
Oct 18, 2019

capital statement capital company with date currency figure

capital

filing
Oct 18, 2019

legacy

insolvency

filing
Oct 18, 2019

resolution

resolution

filing
May 21, 2019

confirmation statement with updates

confirmation statement

filing
Oct 6, 2018

accounts with accounts type full

accounts

filing
May 18, 2018

confirmation statement with updates

confirmation statement

filing
Apr 25, 2018

notification of a person with significant control

persons with significant control

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 6 total charge(s)

  • fully satisfiedComposite guarantee and debenture
    Entitled: Australia and New Zealand Banking Group Limited (As Security Trustee)
    Created: 2003-03-31Satisfied: 2017-12-22
  • fully satisfiedSupplemental deed
    Entitled: Fortis Bank S.A./N.V.
    Created: 2002-08-21Satisfied: 2005-04-29
  • fully satisfiedComposite debenture between westbury windfarms limited, cemmaes windfarm limited, cold northcott windfarm limited, llangwyryfon windfarm limited, tregulland windfarm limited, great orton windfarm ii limited, first windfarm holdings limited, (together the "group members") and fortis bank S.A./N.V.
    Entitled: Fortis Bank S.A./N.V. as the Lender and the Account Bank and Its Successorsin Title, Assignees and Transferees
    Created: 2001-10-31Satisfied: 2005-04-29
  • fully satisfiedSupplemental debenture
    Entitled: Orix Ireland Limited
    Created: 2001-01-23Satisfied: 2001-12-15
  • fully satisfiedComposite guarantee and debenture
    Entitled: Orix Ireland Limited (The "Lender")on Behalf of Itself and the Banks from Time to Time Parties to the Facility Agreement
    Created: 1998-12-03Satisfied: 2001-12-15
  • fully satisfiedDebenture
    Entitled: Barclays Bank PLC
    Created: 1992-02-28Satisfied: 1996-04-03

Ownership & Control (PSC)

  • CorporateEdf Energy Renewables Limited
    Notified: 2018-03-16
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • gazette2024-06-18
    View PDF
    gazette dissolved voluntary
  • gazette2024-04-02
    View PDF
    gazette notice voluntary
  • dissolution2024-03-22
    View PDF
    dissolution application strike off company
  • restoration2023-05-15
    View PDF
    restoration order of court
  • gazette2020-04-07
    View PDF
    gazette dissolved voluntary

Key Dates

  • Incorporated1991-11-21
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.