BISHOPTHORPE WIND FARM LIMITED

Key Data

Status

Active

Company No.

07590439

Incorporation date

04/04/2011

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2011)

14/04/2026

Confirmation statement made on 2026-04-04 with updates

View PDF (4 pages)

18/08/2025

Memorandum and Articles of Association

View PDF (15 pages)

18/08/2025

Resolutions

View PDF (2 pages)

13/08/2025

Appointment of Jan-Hendrik Siemens as a director on 2025-08-12

View PDF (2 pages)

08/08/2025

Notification of Lukas Asset Management Gmbh as a person with significant control on 2025-07-29

View PDF (2 pages)

08/08/2025

Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 2025-07-29

View PDF (2 pages)

30/07/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

11/06/2025

Termination of appointment of Faheem Zaka Sheikh as a director on 2025-06-02

View PDF (1 pages)

10/06/2025

Appointment of Jason Robert Crawford as a director on 2025-06-03

View PDF (2 pages)

19/05/2025

Termination of appointment of Pablo Mariano Hernandez De Riquer as a director on 2025-05-07

View PDF (1 pages)

13/05/2025

Appointment of Mr Matthew Derek George Ridley as a director on 2025-05-06

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (4 pages)

22/01/2025

Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 2024-12-03

View PDF (2 pages)

07/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-11-04

View PDF (4 pages)

23/12/2024

Resolutions

View PDF (2 pages)

23/12/2024

Solvency Statement dated 10/12/24

View PDF (1 pages)

23/12/2024

Statement of capital on 2024-12-23

View PDF (3 pages)

23/12/2024

Statement by Directors

View PDF (1 pages)

23/11/2024

Resolutions

View PDF (1 pages)

23/11/2024

Statement of capital following an allotment of shares on 2024-11-04

View PDF (9 pages)

23/11/2024

Resolutions

View PDF (1 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

04/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (25 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)

04/05/2023

Appointment of Mr Pablo Mariano Hernandez De Riquer as a director on 2023-05-01

View PDF (2 pages)

04/05/2023

Appointment of Mr Faheem Zaka Sheikh as a director on 2023-05-01

View PDF (2 pages)

04/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

03/10/2022

Secretary's details changed for Ocorian Administration (Uk) Limited on 2022-06-30

View PDF (1 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

01/07/2022

Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 2022-06-21

View PDF (2 pages)

30/06/2022

Registered office address changed from 27-28 Eastcastle Street London W1W 8DH England to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 2022-06-30

View PDF (1 pages)

27/05/2022

Appointment of Mr Dickson Leung as a director on 2022-05-16

View PDF (2 pages)

04/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

02/08/2021

Termination of appointment of Victor Sergio Monje Diez as a director on 2021-07-29

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

25/03/2021

Termination of appointment of Constance Wing-Yin Lee as a director on 2021-03-25

View PDF (1 pages)

06/11/2020

Secretary's details changed for Ocorian Administration (Uk) Limited on 2020-10-12

View PDF (1 pages)

16/07/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

16/04/2020

Director's details changed for Mr Stephen Bernard Lilley on 2020-04-06

View PDF (2 pages)

06/04/2020

Secretary's details changed for Estera Administration (Uk) Limited on 2020-04-01

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

27/01/2020

Director's details changed for Mr Laurence Jon Fumagalli on 2020-01-22

View PDF (2 pages)

23/07/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

20/08/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

04/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (4 pages)

19/01/2018

Secretary's details changed for Heritage Administration Services Limited on 2018-01-10

View PDF (1 pages)

20/07/2017

Statement by Directors

View PDF (1 pages)

20/07/2017

Statement of capital on 2017-07-20

View PDF (3 pages)

20/07/2017

Solvency Statement dated 30/06/17

View PDF (1 pages)

20/07/2017

Resolutions

View PDF (1 pages)

20/07/2017

Resolutions

View PDF (2 pages)

04/07/2017

Appointment of Ms Constance Wing-Yin Lee as a director on 2017-06-30

View PDF (2 pages)

04/07/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (3 pages)

04/07/2017

Registered office address changed from , 22 Chancery Lane, London, WC2A 1LS, England to 27-28 Eastcastle Street London W1W 8DH on 2017-07-04

View PDF (1 pages)

04/07/2017

Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 2017-06-30

View PDF (1 pages)

04/07/2017

Cessation of Baywa Ag as a person with significant control on 2017-06-30

View PDF (1 pages)

04/07/2017

Termination of appointment of Katy Elizabeth Hogg as a director on 2017-06-30

View PDF (1 pages)

04/07/2017

Termination of appointment of Mark Stanton Evans as a director on 2017-06-30

View PDF (1 pages)

04/07/2017

Appointment of Mr Victor Sergio Monje Diez as a director on 2017-06-30

View PDF (2 pages)

04/07/2017

Appointment of Mr Laurence Jon Fumagalli as a director on 2017-06-30

View PDF (2 pages)

04/07/2017

Appointment of Mr Stephen Bernard Lilley as a director on 2017-06-30

View PDF (2 pages)

03/07/2017

Appointment of Heritage Administration Services Limited as a secretary on 2017-06-30

View PDF (2 pages)

01/06/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

13/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (6 pages)

09/09/2016

Second filing of the annual return made up to 2016-04-04

View PDF (19 pages)

13/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (5 pages)

01/12/2015

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

01/12/2015

Certificate of change of name

View PDF (3 pages)

30/11/2015

Registered office address changed from , the Edge Business Centre the Edge, Clowes Street, Manchester, Greater Manchester, M3 5NA to 22 Chancery Lane London WC2A 1LS on 2015-11-30

View PDF (1 pages)

30/11/2015

Termination of appointment of Andrew Kenneth Muir-Simpson as a director on 2015-11-27

View PDF (1 pages)

30/11/2015

Termination of appointment of Anthony Stephen Critchlow as a director on 2015-11-27

View PDF (1 pages)

30/11/2015

Appointment of Mark Stanton Evans as a director on 2015-11-27

View PDF (2 pages)

30/11/2015

Appointment of Miss Katy Elizabeth Hogg as a director on 2015-11-27

View PDF (2 pages)

19/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

16/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (3 pages)

16/04/2015

Appointment of Mr Andrew Kenneth Muir-Simpson as a director on 2015-02-28

View PDF (2 pages)

15/04/2015

Termination of appointment of Nicola Clemo as a director on 2015-02-28

View PDF (1 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

22/10/2014

Previous accounting period extended from 2014-05-31 to 2014-06-30

View PDF (1 pages)

24/09/2014

Appointment of Mrs Nicola Clemo as a director on 2014-08-07

View PDF (2 pages)

24/09/2014

Termination of appointment of David Anthony Byrne as a director on 2014-08-07

View PDF (1 pages)

29/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (3 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

29/11/2013

Previous accounting period extended from 2013-03-31 to 2013-05-31

View PDF (3 pages)

18/11/2013

Resolutions

View PDF (12 pages)

09/05/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (3 pages)

12/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

13/08/2012

Previous accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (1 pages)

02/05/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (3 pages)

02/05/2012

Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom on 2012-05-02

View PDF (1 pages)

01/05/2012

Director's details changed for Mr Anthony Stephen Critchlow on 2012-05-01

View PDF (2 pages)

01/05/2012

Director's details changed for David Anthony Byrne on 2012-05-01

View PDF (2 pages)

04/04/2011

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/04/2026

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.

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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 BISHOPTHORPE WIND FARM LIMITED

BISHOPTHORPE WIND FARM LIMITED is an(a) Active company incorporated on 04/04/2011 with the registered office located at 5th Floor, 20 Fenchurch Street, London EC3M 3BY. There are currently 5 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 BISHOPTHORPE WIND FARM LIMITED?

BISHOPTHORPE WIND FARM LIMITED is currently Active. It was registered on 04/04/2011 .

Where is BISHOPTHORPE WIND FARM LIMITED located?

BISHOPTHORPE WIND FARM LIMITED is registered at 5th Floor, 20 Fenchurch Street, London EC3M 3BY.

What does BISHOPTHORPE WIND FARM LIMITED do?

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

What is the latest filing for BISHOPTHORPE WIND FARM LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-04 with updates.