BIGGLESWADE WIND FARM LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIGGLESWADE WIND FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIGGLESWADE WIND FARM LIMITED was incorporated 12 years ago on 06/06/2012 and has the registered number: 08095212. The accounts status is SMALL and accounts are next due on 30/09/2024.
BIGGLESWADE WIND FARM LIMITED was incorporated 12 years ago on 06/06/2012 and has the registered number: 08095212. The accounts status is SMALL and accounts are next due on 30/09/2024.
BIGGLESWADE 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 | 31/07/2022 | 30/09/2024 |
Registered Office
7TH FLOOR, WELLINGTON HOUSE
LONDON
WC2R 0AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEBASTIAN LAURENCE GRENVILLE WATSON | May 1982 | British | Director | 2016-10-20 | CURRENT |
MR MATTHEW RICHARD HUBBARD | Aug 1987 | British | Director | 2021-05-10 | CURRENT |
MR CHRISTOPHER MICHAEL STEVENS | May 1960 | British | Director | 2012-06-06 UNTIL 2015-01-31 | RESIGNED |
MR MATTHEW DEREK GEORGE RIDLEY | Jan 1978 | British | Director | 2013-01-21 UNTIL 2021-05-10 | RESIGNED |
MR IAN PAUL LAWRENCE | Dec 1963 | British | Director | 2013-01-21 UNTIL 2015-12-03 | RESIGNED |
MR NIGEL BRYN HOLDEN | Mar 1967 | British | Director | 2012-06-06 UNTIL 2017-12-20 | RESIGNED |
MR SALOMON JOHN FAYE | Jun 1973 | French | Director | 2015-12-03 UNTIL 2016-10-20 | RESIGNED |
MR ROBERT JOHN ELLIS | Jul 1965 | British | Director | 2015-06-01 UNTIL 2017-04-07 | RESIGNED |
MRS CLAIRE LOUISE DALTON | British | Secretary | 2013-05-01 UNTIL 2016-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tores 1 Limited | 2021-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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Ventus Vct Plc | 2016-04-06 - 2021-12-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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Co-Operative Group Holdings (2011) Limited | 2016-04-06 - 2017-12-20 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |