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 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
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)
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 |
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 |