BICKER FEN WINDFARM LIMITED

Key Data

Status

Active

Company No.

06708662

Incorporation date

26/09/2008

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2008)

09/03/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

02/12/2025

Termination of appointment of Natalia Martin as a director on 2025-10-10

View PDF (1 pages)

02/12/2025

Appointment of Mr Michael Kok Zhiong Wu as a director on 2025-11-03

View PDF (2 pages)

28/05/2025

Appointment of Mrs Linda Cuming as a director on 2025-05-20

View PDF (2 pages)

21/05/2025

Termination of appointment of Ian Jessop as a director on 2025-05-20

View PDF (1 pages)

21/05/2025

Termination of appointment of Javier Francisco Serrano Alonso as a director on 2025-05-20

View PDF (1 pages)

21/05/2025

Termination of appointment of Faheem Zaka Sheikh as a director on 2025-05-20

View PDF (1 pages)

21/05/2025

Appointment of Mrs Natalia Martin as a director on 2025-05-20

View PDF (2 pages)

21/05/2025

Appointment of Mr Stefan Alexander Bartlett as a director on 2025-05-20

View PDF (2 pages)

12/05/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

07/02/2025

Register inspection address has been changed from 5 Wilton Road London SW1V 1AN England to 1 London Wall Place London EC2Y 5AU

View PDF (1 pages)

07/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

11/07/2024

Termination of appointment of Valerio Scupola as a director on 2024-06-28

View PDF (1 pages)

21/05/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

12/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (4 pages)

24/11/2023

Resolutions

View PDF (2 pages)

24/11/2023

Solvency Statement dated 09/11/23

View PDF (1 pages)

24/11/2023

Statement by Directors

View PDF (1 pages)

24/11/2023

Statement of capital on 2023-11-24

View PDF (5 pages)

30/08/2023

Director's details changed for Ms Constance Wing-Yin Lee on 2023-08-30

View PDF (2 pages)

12/05/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

10/05/2023

Termination of appointment of Laurence Jon Fumagalli as a director on 2023-05-01

View PDF (1 pages)

10/05/2023

Termination of appointment of Stephen Bernard Lilley as a director on 2023-05-01

View PDF (1 pages)

10/05/2023

Appointment of Mr Faheem Zaka Sheikh as a director on 2023-05-04

View PDF (2 pages)

10/05/2023

Appointment of Mr Javier Francisco Serrano Alonso as a director on 2023-05-04

View PDF (2 pages)

09/03/2023

Termination of appointment of Romain Meiller as a director on 2023-03-06

View PDF (1 pages)

09/03/2023

Appointment of Mr Romain Bruneau as a director on 2023-03-06

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

05/07/2022

Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 2022-07-05

View PDF (1 pages)

17/06/2022

Termination of appointment of Javier Francisco Serrano Alonso as a director on 2022-05-10

View PDF (1 pages)

30/05/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

10/05/2022

Appointment of Mr Valerio Scupola as a director on 2022-05-10

View PDF (2 pages)

14/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

11/02/2022

Appointment of Mr Ian Jessop as a director on 2022-02-08

View PDF (2 pages)

11/02/2022

Termination of appointment of Hassaan Majid as a director on 2022-02-08

View PDF (1 pages)

16/06/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

09/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

27/07/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

07/07/2020

Termination of appointment of Matthieu Thomas Hue as a director on 2020-01-30

View PDF (1 pages)

07/07/2020

Termination of appointment of Ian Jessop as a director on 2020-01-30

View PDF (1 pages)

06/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

06/02/2020

Register(s) moved to registered inspection location 5 Wilton Road London SW1V 1AN

View PDF (1 pages)

06/02/2020

Register inspection address has been changed from 15-16 Buckingham Street London WC2N 6DU England to 5 Wilton Road London SW1V 1AN

View PDF (1 pages)

06/02/2020

Appointment of Ian Jessop as a director on 2020-01-30

View PDF (2 pages)

06/02/2020

Appointment of Romain Meiller as a director on 2020-01-30

View PDF (2 pages)

06/02/2020

Appointment of Mr Hassaan Majid as a director on 2020-01-30

View PDF (2 pages)

06/02/2020

Termination of appointment of Pierre Benoist D'anthenay as a director on 2020-01-30

View PDF (1 pages)

14/10/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

06/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (4 pages)

11/12/2018

Appointment of Mr Pierre Benoist D’Anthenay as a director on 2018-12-01

View PDF (2 pages)

11/12/2018

Termination of appointment of Hassaan Majid as a director on 2018-12-01

View PDF (1 pages)

07/12/2018

Director's details changed for Miss Constance Wing-Yin Lee on 2018-12-07

View PDF (2 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

17/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (5 pages)

26/03/2018

Appointment of Mr Hassaan Majid as a director on 2018-01-29

View PDF (2 pages)

16/03/2018

Resolutions

View PDF (27 pages)

28/02/2018

Director's details changed for Miss Constance Wing-Yin on 2018-02-28

View PDF (2 pages)

04/01/2018

Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 2017-10-31

View PDF (2 pages)

04/01/2018

Cessation of Edf Energy Renewables Holdings Limited as a person with significant control on 2017-10-31

View PDF (1 pages)

04/01/2018

Appointment of Mr Laurence Jon Fumagalli as a director on 2017-10-31

View PDF (2 pages)

30/11/2017

Statement of capital on 2017-11-30

View PDF (5 pages)

30/11/2017

Statement by Directors

View PDF (1 pages)

30/11/2017

Solvency Statement dated 31/10/17

View PDF (1 pages)

30/11/2017

Resolutions

View PDF (2 pages)

30/11/2017

Resolutions

View PDF (3 pages)

30/11/2017

Resolutions

View PDF (1 pages)

24/11/2017

Change of details for Edf Energy Renewables Holdings Limited as a person with significant control on 2017-11-23

View PDF (2 pages)

22/11/2017

Change of share class name or designation

View PDF (2 pages)

22/11/2017

Resolutions

View PDF (2 pages)

16/11/2017

Register inspection address has been changed to 15-16 Buckingham Street London WC2N 6DU

View PDF (1 pages)

16/11/2017

Statement of capital following an allotment of shares on 2017-10-31

View PDF (3 pages)

16/11/2017

Registered office address changed from 40 Grosvenor Place London SW1X 7EN to 27-28 Eastcastle Street London W1W 8DH on 2017-11-16

View PDF (1 pages)

16/11/2017

Appointment of Greencoat Uk Wind Holdco Limited as a secretary on 2017-10-31

View PDF (2 pages)

14/11/2017

Termination of appointment of Owen John Henry Forster as a director on 2017-10-31

View PDF (1 pages)

14/11/2017

Termination of appointment of Susan Elizabeth Lind as a secretary on 2017-10-31

View PDF (1 pages)

14/11/2017

Termination of appointment of Geraldine Marie Roseline Anceau as a director on 2017-10-31

View PDF (1 pages)

14/11/2017

Appointment of Miss Constance Wing-Yin as a director on 2017-10-31

View PDF (2 pages)

13/11/2017

Appointment of Mr Javier Francisco Serrano Alonso as a director on 2017-10-31

View PDF (2 pages)

13/11/2017

Appointment of Mr Stephen Bernard Lilley as a director on 2017-10-31

View PDF (2 pages)

02/09/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

02/08/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

20/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

12/04/2017

Appointment of Mr Matthieu Thomas Hue as a director on 2017-03-29

View PDF (2 pages)

11/02/2017

Termination of appointment of Christian Dominique Yves Marie Egal as a director on 2017-02-01

View PDF (1 pages)

10/02/2017

Termination of appointment of Denis Rouhier as a director on 2017-02-01

View PDF (1 pages)

10/02/2017

Termination of appointment of Gwen Susan Parry-Jones as a director on 2017-02-01

View PDF (1 pages)

10/02/2017

Termination of appointment of Matthew Sykes as a director on 2017-02-01

View PDF (1 pages)

30/12/2016

Termination of appointment of Bruno Kold Larson as a director on 2016-11-21

View PDF (1 pages)

29/12/2016

Appointment of Geraldine Marie Roseline Anceau as a director on 2016-11-21

View PDF (2 pages)

16/08/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

07/06/2016

Appointment of Mr Owen John Henry Forster as a director on 2016-06-01

View PDF (2 pages)

03/06/2016

Termination of appointment of David Simon George Baker as a director on 2016-06-01

View PDF (1 pages)

26/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (6 pages)

28/01/2016

Director's details changed for Mr Christian Dominique Yves Marie Egal on 2016-01-01

View PDF (2 pages)

07/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (6 pages)

25/08/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

29/07/2015

Director's details changed for Mr David Simon George Baker on 2015-07-28

View PDF (2 pages)

28/07/2015

Director's details changed for Matthew Sykes on 2015-07-28

View PDF (2 pages)

27/07/2015

Appointment of Christian Dominique Yves Marie Egal as a director on 2015-07-09

View PDF (2 pages)

24/07/2015

Termination of appointment of Laurence Juin as a director on 2015-07-09

View PDF (1 pages)

29/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (6 pages)

07/05/2015

Termination of appointment of Robert Guyler as a director on 2015-04-28

View PDF (1 pages)

07/05/2015

Appointment of Mr David Simon George Baker as a director on 2015-04-28

View PDF (2 pages)

22/02/2015

Appointment of Mrs Susan Elizabeth Lind as a secretary on 2015-02-11

View PDF (2 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

24/09/2014

Termination of appointment of Stephane Kaczorowski as a secretary on 2014-08-31

View PDF (1 pages)

01/08/2014

Appointment of Matthew Sykes as a director on 2014-07-23

View PDF (2 pages)

01/08/2014

Termination of appointment of Mark William Vyvyan-Robinson as a director on 2014-07-23

View PDF (1 pages)

16/06/2014

Appointment of Ms Gwen Susan Parry-Jones as a director on 2014-06-13

View PDF (2 pages)

13/06/2014

Termination of appointment of Neil Mcdermott as a director on 2014-06-13

View PDF (1 pages)

29/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (6 pages)

28/04/2014

Resolutions

View PDF (29 pages)

06/01/2014

Appointment of Robert Guyler as a director on 2014-01-01

View PDF (2 pages)

03/01/2014

Termination of appointment of Ronan Emmanuel Lory as a director on 2013-12-31

View PDF (1 pages)

15/08/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

20/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (7 pages)

08/05/2013

Appointment of Mr Mark William Vyvyan-Robinson as a director on 2013-05-03

View PDF (2 pages)

08/05/2013

Termination of appointment of John Joseph Cockin as a director on 2013-05-03

View PDF (1 pages)

05/04/2013

Termination of appointment of Philippe Crouzat as a director on 2013-02-01

View PDF (1 pages)

05/04/2013

Appointment of Mr Denis Rouhier as a director on 2013-02-01

View PDF (2 pages)

12/07/2012

Resolutions

View PDF (25 pages)

12/07/2012

Statement of company's objects

View PDF (2 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

16/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (7 pages)

01/02/2012

Director's details changed for Bruno Kold Larson on 2011-12-22

View PDF (2 pages)

17/01/2012

Director's details changed for Bruno Kold Larson on 2011-12-17

View PDF (2 pages)

13/01/2012

Director's details changed for Philippe Crouzat on 2011-12-17

View PDF (2 pages)

06/10/2011

Appointment of Ronan Emmanuel Lory as a director on 2011-09-01

View PDF (2 pages)

26/09/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (7 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

01/09/2011

Termination of appointment of Gordon Boyd as a director

View PDF (1 pages)

04/11/2010

Statement of capital following an allotment of shares on 2010-09-10

View PDF (3 pages)

04/11/2010

Statement of capital following an allotment of shares on 2010-09-10

View PDF (3 pages)

29/10/2010

Appointment of Mr Neil Mcdermott as a director

View PDF (2 pages)

29/10/2010

Termination of appointment of Jean Galland as a director

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (9 pages)

15/07/2010

Resolutions

View PDF (2 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

28/05/2010

Appointment of Laurence Juin as a director

View PDF (2 pages)

13/05/2010

Termination of appointment of Michel Trousseau as a director

View PDF (1 pages)

12/05/2010

Appointment of Stephane Kaczorowski as a secretary

View PDF (1 pages)

12/05/2010

Termination of appointment of Lisa Deverick as a secretary

View PDF (1 pages)

10/02/2010

Termination of appointment of Nigel Land as a director

View PDF (1 pages)

10/02/2010

Appointment of Gordon Boyd as a director

View PDF (2 pages)

02/02/2010

Resolutions

View PDF (2 pages)

19/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (16 pages)

15/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (5 pages)

13/01/2009

Appointment terminated director jeremy bush

View PDF (1 pages)

13/01/2009

Director appointed john joseph cockin

View PDF (2 pages)

13/01/2009

Location of register of members

View PDF (1 pages)

14/10/2008

Accounting reference date extended from 30/09/2009 to 31/12/2009

View PDF (1 pages)

14/10/2008

Ad 30/09/08\gbp si 2447998@1=2447998\gbp ic 2/2448000\

View PDF (2 pages)

14/10/2008

Resolutions

View PDF (1 pages)

26/09/2008

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BICKER FEN WINDFARM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BICKER FEN WINDFARM LIMITED

BICKER FEN WINDFARM LIMITED is an(a) Active company incorporated on 26/09/2008 with the registered office located at 5th Floor, 20 Fenchurch Street, London EC3M 3BY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BICKER FEN WINDFARM LIMITED?

BICKER FEN WINDFARM LIMITED is currently Active. It was registered on 26/09/2008 .

Where is BICKER FEN WINDFARM LIMITED located?

BICKER FEN WINDFARM LIMITED is registered at 5th Floor, 20 Fenchurch Street, London EC3M 3BY.

What does BICKER FEN WINDFARM LIMITED do?

BICKER FEN WINDFARM LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BICKER FEN WINDFARM LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-06 with no updates.