BISHOPTHORPE WIND FARM LIMITED - LONDON


Company Profile Company Filings

Overview

BISHOPTHORPE WIND FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BISHOPTHORPE WIND FARM LIMITED was incorporated 13 years ago on 04/04/2011 and has the registered number: 07590439. The accounts status is FULL and accounts are next due on 30/09/2024.

BISHOPTHORPE WIND FARM LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR, 20
LONDON
EC3M 3BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASC RENEWABLES PROJECTS LIMITED (until 01/12/2015)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCORIAN ADMINISTRATION (UK) LIMITED Corporate Secretary 2017-06-30 CURRENT
MR FAHEEM ZAKA SHEIKH Dec 1984 British Director 2023-05-01 CURRENT
MR DICKSON LEUNG May 1988 British Director 2022-05-16 CURRENT
MR PABLO MARIANO HERNANDEZ DE RIQUER Aug 1985 Spanish Director 2023-05-01 CURRENT
MR ANDREW KENNETH MUIR-SIMPSON Oct 1978 British Director 2015-02-28 UNTIL 2015-11-27 RESIGNED
MR VICTOR SERGIO MONJE DIEZ Jun 1985 Spanish Director 2017-06-30 UNTIL 2021-07-29 RESIGNED
MS CONSTANCE WING-YIN LEE Sep 1974 British,American Director 2017-06-30 UNTIL 2021-03-25 RESIGNED
MR STEPHEN BERNARD LILLEY Apr 1968 British Director 2017-06-30 UNTIL 2023-05-01 RESIGNED
MISS KATY ELIZABETH HOGG Oct 1980 British Director 2015-11-27 UNTIL 2017-06-30 RESIGNED
MR LAURENCE JON FUMAGALLI Apr 1972 British Director 2017-06-30 UNTIL 2023-05-01 RESIGNED
MARK STANTON EVANS Mar 1972 British Director 2015-11-27 UNTIL 2017-06-30 RESIGNED
MRS NICOLA CLEMO Sep 1984 British Director 2014-08-07 UNTIL 2015-02-28 RESIGNED
MR ANTHONY STEPHEN CRITCHLOW Sep 1960 British Director 2011-04-04 UNTIL 2015-11-27 RESIGNED
MR DAVID ANTHONY BYRNE Nov 1976 British Director 2011-04-04 UNTIL 2014-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greencoat Uk Wind Holdco Limited 2017-06-30 London   Ownership of shares 75 to 100 percent
Baywa Ag 2016-04-06 - 2017-06-30 Munich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SALVIE LTD SALFORD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
COTTON FARM WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
EASY GREEN DEAL LTD MANCHESTER ENGLAND Dissolved... 99999 - Dormant Company
STROUPSTER CAITHNESS WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
EASY MCS LTD MANCHESTER ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
ASC RENEWABLES PRODUCTS LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
EVERGREEN HEALTH SOLUTIONS LTD MANCHESTER UNITED KINGDOM Active GROUP 62012 - Business and domestic software development
ASC RENEWABLES PROJECTS 2 LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
BREEZE BIDCO (TNC) LIMITED LONDON ENGLAND Active GROUP 42220 - Construction of utility projects for electricity and telecommunications
CORRIEGARTH WIND ENERGY HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
CLYDE WINDFARM (SCOTLAND) LIMITED PERTH Active FULL 35110 - Production of electricity
DOUGLAS WEST WIND FARM LTD EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
ASC Renewables Projects Limited - Limited company - abbreviated - 11.9 2015-11-20 30-06-2015 £-56,608 equity
ASC Renewables Projects Limited - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £-429,273 equity

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