BIGGLESWADE WIND FARM LIMITED
7TH FLOOR, WELLINGTON HOUSE, 125 - 130 STRAND, LONDON WC2R 0AP- Active
- Private Limited Company
- Company No. 08095212
- Last Updated: 01 Mar 2024
Company Profile
BIGGLESWADE WIND FARM LIMITED was incorporated on Wednesday, June 6, 2012 as a Private Limited Company with registered address in LONDON. BIGGLESWADE WIND FARM LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 12 years 4 months and 5 days.
| Name | BIGGLESWADE WIND FARM LIMITED |
|---|---|
| Company number | 08095212 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, WELLINGTON HOUSE 125 - 130 STRAND LONDON WC2R 0AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tores 1 Limited 125-130 Strand, WC2R 0AP |
Dates: Thursday, December 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Temporis Operational Renewable Energy Strategy Lp West Bay Road |
Dates: Wednesday, December 20, 2017 - Wednesday, December 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Co-Operative Group Holdings (2011) Limited Angel Square, M60 0AG |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ventus Vct Plc 36-38 Berkeley Square, W1J 5AE |
Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ventus 2 Vct Plc 36-38 Berkeley Square, W1J 5AE |
Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-11 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIGGLESWADE WIND FARM LIMITED | 06 Jun 2012 |