FW MBB HOLDCO LIMITED - Profile & Financials

Accounts Submitted 18 Dec 2024

Confirmation Statement Submitted 16 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 6 resigned

Show resigned officers

						Status
Christian Corpetti	Director	French	England	53	8 Sept 2025	Active
Nathan John Wakefield	Director	English	England	51	8 Sept 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Blackmead Infrastructure Limited

United Kingdom

Active

Notified 28 Feb 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

BLACKMEAD INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm

AVERON PARK LIMITED united kingdom

FW MBB HOLDCO LIMITED Current Company

NORTH PICKENHAM WINDFARM LLP united kingdom voting rights 25 to 50 percent limited liability partnership

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Sept 2025	Officers	Termination of Graham Ernest Shaw as director on 2025-09-08	View(1 page)
9 Sept 2025	Officers	Termination of Pinecroft Corporate Services Limited as director on 2025-09-08	View(1 page)
9 Sept 2025	Officers	Appointment of Mr Nathan John Wakefield as director on 2025-09-08	View(2 pages)
9 Sept 2025	Officers	Appointment of Mr Christian Corpetti as director on 2025-09-08	View(2 pages)
16 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-16 with no updates	View(3 pages)