Menna Overview
Here’s a quick overview of BIGGLESWADE WIND FARM LIMITED 👀 — a London based business that started in 2012.
BIGGLESWADE WIND FARM LIMITED
- Company statusactive
- Company No08095212
- Age14 years 1 month Incorporated 6 June 2012
- Officers2
Address
7th Floor, Wellington House, 125 - 130 Strand, London, WC2R 0AP, England
BIGGLESWADE WIND FARM LIMITED is an active company incorporated on 6 June 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
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
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Small
2 Years Ago on 08 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 20 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 12 Jan 2022
Memorandum Articles
4 Years Ago on 11 Jan 2022
Resolution
4 Years Ago on 11 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 May 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 27 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 04 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Roshan Mathew | director | Jun 1993 | 30 Jun 2025 |
| WATSON, Sebastian Laurence Grenville | director | May 1982 | 20 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tores 1 Limited | 23 Dec 2021 | |
| Temporis Operational Renewable Energy Strategy Lp | 20 Dec 2017 | |
| Ventus Vct Plc | 06 Apr 2016 | |
| Ventus 2 Vct Plc | 06 Apr 2016 | |
| Co-Operative Group Holdings (2011) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BIGGLESWADE WIND FARM LIMITED 👀 — a London based business that started in 2012.