Menna Overview
Here’s a quick overview of BISHOPTHORPE WIND FARM LIMITED 👀 — a London based business that started in 2011.
BISHOPTHORPE WIND FARM LIMITED
- Company statusactive
- Company No07590439
- Age15 years 3 months Incorporated 4 April 2011
- Officers5
Address
5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
BISHOPTHORPE WIND FARM LIMITED is an active company incorporated on 4 April 2011 and based in London, England. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 18 Aug 2025
Memorandum Articles
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 13 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 08 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Confirmation Statement With Updates
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jan 2025
Second Filing Capital Allotment Shares
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 23 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 23 Nov 2024
Capital Allotment Shares
1 Year Ago on 23 Nov 2024
Resolution
1 Year Ago on 23 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate secretary | 30 Jun 2017 | |
| CRAWFORD, Jason Robert | director | Mar 1996 | 03 Jun 2025 |
| LEUNG, Dickson Tik San | director | May 1988 | 16 May 2022 |
| RIDLEY, Matthew Derek George | director | Jan 1978 | 06 May 2025 |
| SIEMENS, Jan-Hendrik | director | Dec 1992 | 12 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lukas Asset Management Gmbh | 29 Jul 2025 | |
| Greencoat Uk Wind Holdco Limited | 30 Jun 2017 | |
| Baywa Ag | 06 Apr 2016 |
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OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
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OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
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OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
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OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED, LEE, Constance Wing-Yin, SHEIKH, Faheem Zaka are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
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OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
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LEUNG, Dickson Tik San, LEE, Constance Wing-Yin are mutual persons.
LEUNG, Dickson Tik San, LEE, Constance Wing-Yin are mutual persons.
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RIDLEY, Matthew Derek George, FUMAGALLI, Laurence Jon are mutual persons.
RIDLEY, Matthew Derek George, FUMAGALLI, Laurence Jon, LILLEY, Stephen Bernard are mutual persons.
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RIDLEY, Matthew Derek George are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BISHOPTHORPE WIND FARM LIMITED 👀 — a London based business that started in 2011.