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.


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  • Credit limit£
  • CCJs
    0

  • 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

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Appoint Person Director Company With Name Date

11 Months Ago on 12 Aug 2025

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Termination Director Company With Name Termination Date

11 Months Ago on 12 Aug 2025

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Accounts With Accounts Type Small

1 Year Ago on 08 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 16 Jun 2025

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Accounts With Accounts Type Small

2 Years Ago on 08 Jul 2024

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Confirmation Statement With Updates

2 Years Ago on 20 Jun 2024

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Change Account Reference Date Company Current Extended

2 Years Ago on 18 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 06 Jun 2023

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Accounts With Accounts Type Small

3 Years Ago on 09 Feb 2023

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Confirmation Statement With Updates

4 Years Ago on 07 Jun 2022

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Accounts With Accounts Type Small

4 Years Ago on 07 Apr 2022

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Capital Name Of Class Of Shares

4 Years Ago on 12 Jan 2022

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Memorandum Articles

4 Years Ago on 11 Jan 2022

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Resolution

4 Years Ago on 11 Jan 2022

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Notification Of A Person With Significant Control

4 Years Ago on 07 Jan 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 07 Jan 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 07 Jan 2022

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Confirmation Statement With No Updates

5 Years Ago on 10 Jun 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 13 May 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 13 May 2021

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Accounts With Accounts Type Small

5 Years Ago on 21 Dec 2020

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 02 Dec 2020

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Confirmation Statement With No Updates

6 Years Ago on 10 Jun 2020

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Accounts With Accounts Type Small

6 Years Ago on 27 Dec 2019

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 04 Nov 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
THOMAS, Roshan Mathewdirector Jun 199330 Jun 2025
WATSON, Sebastian Laurence Grenvilledirector May 198220 Oct 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
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

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.