BIGGLESWADE WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
BIGGLESWADE WIND FARM LIMITED
COMPANY NUMBER
08095212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
06/06/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 0AP
7th Floor, Wellington House
125 - 130 Strand
London
WC2R 0AP
WC2R 0AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEMPORIS OPERATIONAL RENEWABLE ENERGY STRATEGY LP | Active - Newly Incorporated | View Report |
| BIGGLESWADE WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIGGLESWADE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIGGLESWADE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIGGLESWADE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2016 - Present (8 years and 1 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
10/05/2021 - Present (3 years and 7 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
06/06/2012 - 31/01/2015 (2 years and 7 months) Born in May 1960 |
Resigned | Director |
Current: 2 Past: 40 |
View Report |
|
06/06/2012 - Present (12 years and 6 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
21/01/2013 - Present (11 years and 10 months) Born in Dec 1963 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEMPORIS OPERATIONAL RENEWABLE ENERGY STRATEGY LP | Active - Newly Incorporated | View Report |
| BIGGLESWADE WIND FARM LIMITED | Active - Accounts Filed | View Report |
| NOIR WIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TULLABRACK ENERGY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Matthew Richard Hubbard (926615287) Appointed |
| 31/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 05/01/2018 | Change in Reg. Office |
| 04/01/2018 | Nigel Bryn Holden (906149963) has left the board |
| 10/07/2017 | New Annual Return filed |
| 13/04/2017 | Robert John Ellis (915882528) has left the board |
| 13/04/2017 | New Accounts filed |
| 15/11/2016 | Salomon John Faye (920062109) has left the board |
| 14/11/2016 | New Board Member Sebastian Laurence Grenville Watson (920360768) Appointed |
| 05/07/2016 | Claire Louise Dalton (917824464) has left the board |
| 10/06/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 25/12/2015 | New Board Member Salomon John Faye (920062109) Appointed |
| 25/12/2015 | Saloman John Faye (920357326) has left the board |
| 18/12/2015 | New Board Member Saloman John Faye (920357326) Appointed |
| 18/12/2015 | Ian Paul Lawrence (914996446) has left the board |
| 03/07/2015 | New Board Member Robert John Ellis (915882528) Appointed |
| 03/07/2015 | Christopher Michael Stevens (915650581) has left the board |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 24/02/2014 | New Accounts filed |
| 20/02/2014 | New Annual Return filed |
| 16/05/2013 | New Board Member Ian Paul Lawrence (914996446) Appointed |
| 16/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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