Biggleswade Wind Farm Limited. Head office in London. Check Director.

Biggleswade Wind Farm Limited, London

Biggleswade Wind Farm Limited is a private limited company. Situated at 7Th Floor, Wellington House, 125 - 130 Strand, London WC2R 0AP, this 11 years old company was incorporated on 2012-06-06 and is categorised as "production of electricity" (Standard Industrial Classification code: 35110).
2 directors can be found in this firm: Matthew H. (appointed on 10 May 2021), Sebastian W. (appointed on 20 October 2016).

About
Name: Biggleswade Wind Farm Limited
Number: 08095212
Incorporation date: 2012-06-06
End of financial year: 31 December


Address:	7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Tores 1 Limited

23 December 2021

Address	7th Floor Wellington House 125-130 Strand, London, WC2R 0AP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies, Companies House
Registration number	13721911
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ventus Vct Plc

6 April 2016 - 23 December 2021

Address	Berger House 36-38 Berkeley Square, London, W1J 5AE, England
Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	05205442
Nature of control:	25-50% voting rights 25-50% shares

Ventus 2 Vct Plc

6 April 2016 - 23 December 2021

Address	Berger House 36-38 Berkeley Square, London, W1J 5AE, England
Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	05667210
Nature of control:	25-50% voting rights 25-50% shares

Co-Operative Group Holdings (2011) Limited

6 April 2016 - 20 December 2017

Address	1 Angel Square, Manchester, M60 0AG, England
Legal authority	Co-Operative And Community Benefit Societies Act 2014
Legal form	Industrial & Provident Society
Country registered	England
Place registered	Companies House Uk
Registration number	Ip28501r
Nature of control:	25-50% voting rights 25-50% shares

Temporis Operational Renewable Energy Strategy Lp

20 December 2017 - 20 December 2017

Address	Ground Floor, Windward 1 Regatta Office Park West Bay Road, Grand Cayman Ky1-1201, PO Box 30100, Cayman Islands
Legal authority	Limited Partnership Act
Legal form	Limited Partnership
Country registered	England
Place registered	Company House Uk
Registration number	Lp018848
Nature of control:	25-50% voting rights 25-50% shares

The target date for Biggleswade Wind Farm Limited confirmation statement filing is 2024-06-20. The most recent one was submitted on 2023-06-06. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 July 2022.

5 persons of significant control are indexed in the Companies House, namely: Tores 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 125-130 Strand, WC2R 0AP London. Ventus Vct Plc owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 36-38 Berkeley Square, W1J 5AE London. Ventus 2 Vct Plc owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 36-38 Berkeley Square, W1J 5AE London.

Company filing

Filter filings by category:

Type		Free download
AA01	Extension of current accouting period to December 31, 2023 filed on: 18th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to December 31, 2023 filed on: 18th, September 2023 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to July 31, 2022 filed on: 9th, February 2023 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to July 31, 2021 filed on: 7th, April 2022 \| accounts	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 12th, January 2022 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 11th, January 2022 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, January 2022 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on May 10, 2021 filed on: 13th, May 2021 \| officers	Free Download (1 page)
AP01	On May 10, 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to July 31, 2020 filed on: 21st, December 2020 \| accounts	Free Download (14 pages)
AD01	New registered office address 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP. Change occurred on December 2, 2020. Company's previous address: Berger House 36-38 Berkeley Square London W1J 5AE England. filed on: 2nd, December 2020 \| address	Free Download (1 page)
AA	Small company accounts for the period up to July 31, 2019 filed on: 27th, December 2019 \| accounts	Free Download (11 pages)
MR01	Registration of charge 080952120009, created on October 23, 2019 filed on: 4th, November 2019 \| mortgage	Free Download (53 pages)
AA01	Extension of current accouting period to July 31, 2019 filed on: 28th, March 2019 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2018 filed on: 2nd, January 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 12th, March 2018 \| accounts	Free Download
CAP-SS	Solvency Statement dated 30/01/18 filed on: 12th, February 2018 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, February 2018 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 12th, February 2018 \| capital	Free Download (1 page)
SH19	Capital declared on February 12, 2018: 4.00 GBP filed on: 12th, February 2018 \| capital	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, January 2018 \| resolution	Free Download (16 pages)
MR01	Registration of charge 080952120008, created on December 20, 2017 filed on: 4th, January 2018 \| mortgage	Free Download (53 pages)
MR01	Registration of charge 080952120007, created on December 20, 2017 filed on: 4th, January 2018 \| mortgage	Free Download (33 pages)
MR01	Registration of charge 080952120006, created on December 20, 2017 filed on: 4th, January 2018 \| mortgage	Free Download (34 pages)
AD01	New registered office address Berger House 36-38 Berkeley Square London W1J 5AE. Change occurred on January 3, 2018. Company's previous address: 1 Angel Square Manchester M60 0AG. filed on: 3rd, January 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on December 20, 2017 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 080952120003 filed on: 22nd, November 2017 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 2 filed on: 16th, November 2017 \| mortgage	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 080952120004 filed on: 16th, November 2017 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on April 7, 2017 filed on: 11th, April 2017 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2016 filed on: 30th, December 2016 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on October 20, 2016 filed on: 11th, November 2016 \| officers	Free Download (1 page)
AP01	On October 20, 2016 new director was appointed. filed on: 10th, November 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 1, 2016 filed on: 1st, July 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 6, 2016 filed on: 6th, June 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on June 6, 2016: 4.00 GBP capital
AA	Small company accounts for the period up to June 30, 2015 filed on: 10th, March 2016 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on December 3, 2015 filed on: 16th, December 2015 \| officers	Free Download (1 page)
AP01	On December 3, 2015 new director was appointed. filed on: 16th, December 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 080952120005, created on November 12, 2015 filed on: 19th, November 2015 \| mortgage	Free Download (20 pages)
TM01	Director's appointment was terminated on January 31, 2015 filed on: 1st, July 2015 \| officers	Free Download (1 page)
AP01	On June 1, 2015 new director was appointed. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2015 filed on: 25th, June 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on June 25, 2015: 4.00 GBP capital
AA	Small company accounts for the period up to June 30, 2014 filed on: 16th, March 2015 \| accounts	Free Download (7 pages)
CH03	On October 18, 2014 secretary's details were changed filed on: 6th, February 2015 \| officers	Free Download (1 page)
MR01	Registration of charge 080952120004, created on November 25, 2014 filed on: 27th, November 2014 \| mortgage	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2014 filed on: 26th, June 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on June 26, 2014: 4.00 GBP capital
MR01	Registration of charge 080952120003 filed on: 21st, May 2014 \| mortgage	Free Download (52 pages)
AD01	Company moved to new address on March 7, 2014. Old Address: 1 Angel Square Manchester M60 0AG filed on: 7th, March 2014 \| address	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2013 filed on: 18th, February 2014 \| accounts	Free Download (6 pages)
CH01	On June 6, 2013 director's details were changed filed on: 21st, June 2013 \| officers	Free Download (2 pages)
CH01	On June 6, 2013 director's details were changed filed on: 21st, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2013 filed on: 21st, June 2013 \| annual return	Free Download (8 pages)
AP03	Appointment (date: May 14, 2013) of a secretary filed on: 14th, May 2013 \| officers	Free Download (3 pages)
AD01	Company moved to new address on May 14, 2013. Old Address: New Century House Corporation Street Manchester M60 4ES United Kingdom filed on: 14th, May 2013 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 31st, January 2013 \| mortgage	Free Download (23 pages)
AP01	On January 25, 2013 new director was appointed. filed on: 25th, January 2013 \| officers	Free Download (3 pages)
AP01	On January 25, 2013 new director was appointed. filed on: 25th, January 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 25th, January 2013 \| resolution	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 25th, January 2013 \| capital	Free Download (1 page)
SH01	Capital declared on January 21, 2013: 2.00 GBP filed on: 25th, January 2013 \| capital
SH01	Capital declared on January 21, 2013: 4.00 GBP filed on: 25th, January 2013 \| capital	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, January 2013 \| mortgage	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, June 2012 \| incorporation	Free Download (22 pages)

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