BIGGLESWADE WIND FARM LIMITED

Key Data

Status

Active

Company No.

08095212

Incorporation date

06/06/2012

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2012)

12/08/2025

Termination of appointment of Matthew Richard Hubbard as a director on 2025-06-30

View PDF (1 pages)

12/08/2025

Appointment of Mr Roshan Mathew Thomas as a director on 2025-06-30

View PDF (2 pages)

08/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

16/06/2025

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

View PDF (3 pages)

08/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

20/06/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (5 pages)

18/09/2023

Current accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

06/06/2023

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

View PDF (3 pages)

08/02/2023

Accounts for a small company made up to 2022-07-31

View PDF (13 pages)

07/06/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (4 pages)

07/04/2022

Accounts for a small company made up to 2021-07-31

View PDF (14 pages)

12/01/2022

Change of share class name or designation

View PDF (2 pages)

11/01/2022

Memorandum and Articles of Association

View PDF (11 pages)

11/01/2022

Resolutions

View PDF (3 pages)

07/01/2022

Notification of Tores 1 Limited as a person with significant control on 2021-12-23

View PDF (2 pages)

07/01/2022

Cessation of Ventus Vct Plc as a person with significant control on 2021-12-23

View PDF (1 pages)

07/01/2022

Cessation of Ventus 2 Vct Plc as a person with significant control on 2021-12-23

View PDF (1 pages)

10/06/2021

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

View PDF (3 pages)

13/05/2021

Appointment of Mr Matthew Richard Hubbard as a director on 2021-05-10

View PDF (2 pages)

13/05/2021

Termination of appointment of Matthew Derek George Ridley as a director on 2021-05-10

View PDF (1 pages)

21/12/2020

Accounts for a small company made up to 2020-07-31

View PDF (14 pages)

02/12/2020

Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE England to 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP on 2020-12-02

View PDF (1 pages)

10/06/2020

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

View PDF (3 pages)

27/12/2019

Accounts for a small company made up to 2019-07-31

View PDF (11 pages)

04/11/2019

Registration of charge 080952120009, created on 2019-10-23

View PDF (53 pages)

06/09/2019

Cessation of Temporis Operational Renewable Energy Strategy Lp as a person with significant control on 2017-12-20

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

28/03/2019

Current accounting period extended from 2019-06-30 to 2019-07-31

View PDF (1 pages)

02/01/2019

Accounts for a small company made up to 2018-06-30

View PDF (9 pages)

20/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (4 pages)

20/06/2018

Cessation of Co-Operative Group Holdings (2011) Limited as a person with significant control on 2017-12-20

View PDF (1 pages)

18/06/2018

Notification of Temporis Operational Renewable Energy Strategy Lp as a person with significant control on 2017-12-20

View PDF (2 pages)

12/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (10 pages)

12/02/2018

Statement by Directors

View PDF (1 pages)

12/02/2018

Statement of capital on 2018-02-12

View PDF (5 pages)

12/02/2018

Solvency Statement dated 30/01/18

View PDF (1 pages)

12/02/2018

Resolutions

View PDF (2 pages)

08/01/2018

Resolutions

View PDF (16 pages)

04/01/2018

Registration of charge 080952120006, created on 2017-12-20

View PDF (34 pages)

04/01/2018

Registration of charge 080952120007, created on 2017-12-20

View PDF (33 pages)

04/01/2018

Registration of charge 080952120008, created on 2017-12-20

View PDF (53 pages)

03/01/2018

Registered office address changed from 1 Angel Square Manchester M60 0AG to Berger House 36-38 Berkeley Square London W1J 5AE on 2018-01-03

View PDF (1 pages)

02/01/2018

Termination of appointment of Nigel Bryn Holden as a director on 2017-12-20

View PDF (1 pages)

22/11/2017

All of the property or undertaking has been released from charge 080952120003

View PDF (2 pages)

16/11/2017

All of the property or undertaking has been released from charge 080952120004

View PDF (2 pages)

16/11/2017

All of the property or undertaking has been released from charge 2

View PDF (3 pages)

04/07/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (4 pages)

04/07/2017

Notification of Co-Operative Group Holdings (2011) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Notification of Ventus 2 Vct Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Notification of Ventus Vct Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

11/04/2017

Termination of appointment of Robert John Ellis as a director on 2017-04-07

View PDF (1 pages)

30/12/2016

Accounts for a small company made up to 2016-06-30

View PDF (6 pages)

11/11/2016

Termination of appointment of Salomon John Faye as a director on 2016-10-20

View PDF (1 pages)

10/11/2016

Appointment of Mr Sebastian Laurence Grenville Watson as a director on 2016-10-20

View PDF (2 pages)

01/07/2016

Termination of appointment of Claire Louise Dalton as a secretary on 2016-07-01

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (8 pages)

10/03/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

16/12/2015

Appointment of Saloman John Faye as a director on 2015-12-03

View PDF (2 pages)

16/12/2015

Termination of appointment of Ian Paul Lawrence as a director on 2015-12-03

View PDF (1 pages)

19/11/2015

Registration of charge 080952120005, created on 2015-11-12

View PDF (20 pages)

01/07/2015

Appointment of Mr Robert John Ellis as a director on 2015-06-01

View PDF (2 pages)

01/07/2015

Termination of appointment of Christopher Michael Stevens as a director on 2015-01-31

View PDF (1 pages)

25/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (8 pages)

16/03/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

06/02/2015

Secretary's details changed for Claire Louise Blackwood on 2014-10-18

View PDF (1 pages)

27/11/2014

Registration of charge 080952120004, created on 2014-11-25

View PDF (28 pages)

26/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (8 pages)

21/05/2014

Registration of charge 080952120003

View PDF (52 pages)

07/03/2014

Registered office address changed from 1 Angel Square Manchester M60 0AG on 2014-03-07

View PDF (1 pages)

18/02/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

21/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (8 pages)

21/06/2013

Director's details changed for Mr Nigel Bryn Holden on 2013-06-06

View PDF (2 pages)

21/06/2013

Director's details changed for Mr Christopher Michael Stevens on 2013-06-06

View PDF (2 pages)

14/05/2013

Appointment of Claire Louise Blackwood as a secretary

View PDF (3 pages)

14/05/2013

Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 2013-05-14

View PDF (2 pages)

31/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (23 pages)

25/01/2013

Appointment of Mr Ian Paul Lawrence as a director

View PDF (3 pages)

25/01/2013

Appointment of Mr Matthew Derek George Ridley as a director

View PDF (3 pages)

25/01/2013

Statement of capital following an allotment of shares on 2013-01-21

View PDF (4 pages)

25/01/2013

Statement of capital following an allotment of shares on 2013-01-21

View PDF (0 pages)

25/01/2013

Change of share class name or designation

View PDF (2 pages)

25/01/2013

Resolutions

View PDF (15 pages)

23/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (16 pages)

06/06/2012

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIGGLESWADE WIND FARM 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

06/06/2026

Last change occurred

31/12/2024

Accounts

Small

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

No PSC data available.

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 BIGGLESWADE WIND FARM LIMITED

BIGGLESWADE WIND FARM LIMITED is an(a) Active company incorporated on 06/06/2012 with the registered office located at 7th Floor, Wellington House, 125 - 130 Strand, London WC2R 0AP. There are currently 2 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 BIGGLESWADE WIND FARM LIMITED?

BIGGLESWADE WIND FARM LIMITED is currently Active. It was registered on 06/06/2012 .

Where is BIGGLESWADE WIND FARM LIMITED located?

BIGGLESWADE WIND FARM LIMITED is registered at 7th Floor, Wellington House, 125 - 130 Strand, London WC2R 0AP.

What does BIGGLESWADE WIND FARM LIMITED do?

BIGGLESWADE WIND FARM LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BIGGLESWADE WIND FARM LIMITED?

The latest filing was on 12/08/2025: Termination of appointment of Matthew Richard Hubbard as a director on 2025-06-30.