Active
Company Information for BIGGLESWADE WIND FARM LIMITED
7TH FLOOR, WELLINGTON HOUSE, 125 - 130 STRAND, LONDON, WC2R 0AP,
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Company Registration Number
08095212
Private Limited Company
Active |
Company Name | |
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BIGGLESWADE WIND FARM LIMITED | |
Legal Registered Office | |
7TH FLOOR, WELLINGTON HOUSE 125 - 130 STRAND LONDON WC2R 0AP Other companies in M60 | |
Company Number | 08095212 | |
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Company ID Number | 08095212 | |
Date formed | 2012-06-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 09:01:31 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW DEREK GEORGE RIDLEY |
||
SEBASTIAN LAURENCE GRENVILLE WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL BRYN HOLDEN |
Director | ||
ROBERT JOHN ELLIS |
Director | ||
SALOMON JOHN FAYE |
Director | ||
CLAIRE LOUISE DALTON |
Company Secretary | ||
IAN PAUL LAWRENCE |
Director | ||
CHRISTOPHER MICHAEL STEVENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED | Director | 2013-02-12 | CURRENT | 2008-12-11 | Active | |
ICENI RENEWABLES LIMITED | Director | 2011-08-31 | CURRENT | 2008-02-18 | Active - Proposal to Strike off | |
A7 GREENDYKESIDE LIMITED | Director | 2011-08-18 | CURRENT | 2005-11-11 | Active | |
A7 LOCHHEAD LIMITED | Director | 2011-08-18 | CURRENT | 2006-10-23 | Active | |
FENPOWER LIMITED | Director | 2011-08-18 | CURRENT | 1999-10-04 | Active | |
WHITE MILL WINDFARM LIMITED | Director | 2011-07-25 | CURRENT | 2010-06-29 | Active | |
LOMOND ENERGY (MERKINS WINDFARM) LIMITED | Director | 2011-03-16 | CURRENT | 2009-06-11 | Active - Proposal to Strike off | |
LOMOND ENERGY (CRAIGANNET WINDFARM) LIMITED | Director | 2011-03-16 | CURRENT | 2009-06-11 | Active - Proposal to Strike off | |
NOIR HOLDINGS LIMITED | Director | 2018-07-30 | CURRENT | 2015-04-07 | Active | |
TULLYMURDOCH LIMITED | Director | 2017-08-03 | CURRENT | 2012-06-12 | Active | |
TREF NO. 1 LIMITED | Director | 2016-11-08 | CURRENT | 2006-05-11 | Active | |
TREF NO.2 LIMITED | Director | 2016-11-08 | CURRENT | 2010-06-14 | Active | |
WESTON AIRFIELD INVESTMENTS LIMITED | Director | 2016-10-20 | CURRENT | 2012-02-24 | Active | |
NORTH PICKENHAM ENERGY LIMITED | Director | 2016-10-20 | CURRENT | 2012-02-24 | Active | |
WHITE MILL WINDFARM LIMITED | Director | 2016-10-20 | CURRENT | 2010-06-29 | Active | |
AD WIND FARMERS LIMITED | Director | 2015-12-14 | CURRENT | 2011-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/07/23 TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
CESSATION OF VENTUS 2 VCT PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF VENTUS VCT PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Tores 1 Limited as a person with significant control on 2021-12-23 | ||
PSC02 | Notification of Tores 1 Limited as a person with significant control on 2021-12-23 | |
PSC07 | CESSATION OF VENTUS 2 VCT PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW RICHARD HUBBARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEREK GEORGE RIDLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/20 FROM Berger House 36-38 Berkeley Square London W1J 5AE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080952120009 | |
PSC07 | CESSATION OF TEMPORIS OPERATIONAL RENEWABLE ENERGY STRATEGY LP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/19 TO 31/07/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
PSC07 | CESSATION OF CO-OPERATIVE GROUP HOLDINGS (2011) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Temporis Operational Renewable Energy Strategy Lp as a person with significant control on 2017-12-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/01/18 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 4 | |
SH19 | Statement of capital on 2018-02-12 GBP 4 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 08/01/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080952120008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080952120007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080952120006 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/18 FROM 1 Angel Square Manchester M60 0AG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRYN HOLDEN | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 080952120003 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 080952120003 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 080952120004 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 080952120004 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CO-OPERATIVE GROUP HOLDINGS (2011) LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENTUS 2 VCT PLC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENTUS VCT PLC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN ELLIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALOMON JOHN FAYE | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN LAURENCE GRENVILLE WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE DALTON | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 4 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/06/16 FULL LIST | |
AR01 | 06/06/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED SALOMAN JOHN FAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080952120005 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEVENS | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/06/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BLACKWOOD / 18/10/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080952120004 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080952120003 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 1 ANGEL SQUARE MANCHESTER M60 0AG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AR01 | 06/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL STEVENS / 06/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRYN HOLDEN / 06/06/2013 | |
AP03 | SECRETARY APPOINTED CLAIRE LOUISE BLACKWOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR IAN PAUL LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DEREK GEORGE RIDLEY | |
RES01 | ADOPT ARTICLES 21/01/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/01/13 STATEMENT OF CAPITAL GBP 4 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | L1 RENEWABLES LIMITED | ||
Outstanding | L1 RENEWABLES LIMITED | ||
Outstanding | L1 RENEWABLES LIMITED | ||
Outstanding | L1 RENEWABLES LIMITED | ||
ALL of the property or undertaking has been released from charge | THE CO-OPERATIVE BANK P.L.C. | ||
ALL of the property or undertaking has been released from charge | THE CO-OPERATIVE BANK P.L.C. | ||
DEBENTURE | ALL of the property or undertaking has been released from charge | THE CO-OPERATIVE BANK PLC | |
MEZZANINE DEBENTURE | Outstanding | TEMPORIS CAPITAL LLP (AS MEZZANINE SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIGGLESWADE WIND FARM LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BIGGLESWADE WIND FARM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |