Company Information for

BAGMOOR WIND LIMITED

SUITE 7 C/O BAYWA R.E. OPERATIONS SERVICES LIMITED, COMMERCIAL ASSET MANAGEMENT, SUITE 7, AURORA HOUSE, DELTIC AVENUE, ROOKSLEY, MILTON KEYNES, MK13 8LW,

Company Registration Number

05059484

Private Limited Company

Active

About Bagmoor Wind Ltd

BAGMOOR WIND LIMITED was founded on 2004-03-01 and has its registered office in Deltic Avenue, Rooksley. The organisation's status is listed as "Active". Bagmoor Wind Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BAGMOOR WIND LIMITED
Legal Registered Office
SUITE 7 C/O BAYWA R.E. OPERATIONS SERVICES LIMITED
COMMERCIAL ASSET MANAGEMENT, SUITE 7, AURORA HOUSE
DELTIC AVENUE, ROOKSLEY
MILTON KEYNES
MK13 8LW
Other companies in EC3M
Previous Names
WPR WIND LIMITED
06/07/2007

Filing Information

Company Number05059484
Date formed2004-03-01
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsFULL
Last Datalog update:
2025-01-05 11:21:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Derek Patrick Stewart Henderson Company Secretary 2016-08-26
Ian Thomas Gentles Director DIRECTOR 2014-03-06 UNITED KINGDOM
Stefan Michael Holzmair Director COMPANY DIRECTOR 2018-04-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nils Daniel Klatt Director 2014-03-06 2018-04-19
Barbara Saller Director 2012-08-10 2017-02-28
Achim Karl-heinz Stegner Director 2015-07-23 2017-02-28
Daimon Mark Riley Company Secretary 2016-03-24 2016-08-26
Sanjit Allen Eliatamby Company Secretary 2012-06-07 2016-03-24
Ralph Hellmuth Altenburger Director 2013-10-01 2015-05-27
Peter Goeschl Director 2012-10-10 2013-10-01
Robert Pottmann Director 2012-08-10 2012-10-10
Robert Damon De Laszlo Director 2007-06-08 2012-08-10
Thomas Scott Murley Director 2007-06-08 2012-08-10
Malcolm Stuart Thomson Company Secretary 2007-05-15 2012-06-07
Euan Porter Cameron Director 2007-03-29 2008-12-09
Christopher William Morris Director 2007-06-08 2008-12-09
Malcolm Stuart Thomson Director 2007-06-08 2007-07-09
John Hargadine Glasgow Director 2004-07-14 2007-06-08
Marjorie Neasham Glasgow Director 2004-07-14 2007-06-08
Bruno Kold Larsen Director 2004-07-14 2007-06-08
David William Groves Company Secretary 2005-02-07 2007-05-15
Colin Palmer Director 2004-07-14 2007-03-29
Euan Porter Cameron Company Secretary 2004-07-14 2005-02-07
Hammonds Secretaries Limited Nominated Secretary 2004-03-01 2004-07-14
Hammonds Directors Limited Nominated Director 2004-03-01 2004-07-14

Related Directorships for Ian Thomas Gentles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Thomas Gentles LYNT FARM SOLAR LIMITEDDirector 2016-02-08 CURRENT 2013-12-06 Active
Ian Thomas Gentles CORNWALL POWER (POLMAUGAN) LIMITEDDirector 2015-02-28 CURRENT 2011-03-18 Active
Ian Thomas Gentles COUNTRYSIDE RENEWABLES (FOREST HEATH) LTDDirector 2014-12-31 CURRENT 2011-02-24 Active
Ian Thomas Gentles KS SPV 23 LIMITEDDirector 2014-12-31 CURRENT 2012-07-20 Active
Ian Thomas Gentles SCOUT MOOR WIND FARM LIMITEDDirector 2014-03-06 CURRENT 2003-11-07 Active
Ian Thomas Gentles UK WIND HOLDINGS LIMITEDDirector 2014-03-06 CURRENT 2004-11-01 Active
Ian Thomas Gentles SCOUT MOOR HOLDINGS (NO.2) LIMITEDDirector 2014-03-06 CURRENT 2006-01-22 Active - Proposal to Strike off
Ian Thomas Gentles SCOUT MOOR GROUP LIMITEDDirector 2014-03-06 CURRENT 2007-08-06 Active
Ian Thomas Gentles SCOUT MOOR HOLDINGS (NO.1) LIMITEDDirector 2014-03-06 CURRENT 2007-08-07 Active - Proposal to Strike off
Ian Thomas Gentles SCOUT MOOR WIND FARM (NO.2) LIMITEDDirector 2014-03-06 CURRENT 2009-11-25 Active - Proposal to Strike off
Ian Thomas Gentles MR RENT UK INVESTMENT LIMITEDDirector 2014-03-06 CURRENT 2012-01-25 Active
Ian Thomas Gentles TIR MOSTYN AND FOEL GOCH LIMITEDDirector 2014-03-06 CURRENT 2004-10-20 Active
Ian Thomas Gentles BAGMOOR HOLDINGS LIMITEDDirector 2014-03-06 CURRENT 2012-01-25 Active

Related Directorships for Stefan Michael Holzmair

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stefan Michael Holzmair SCOUT MOOR WIND FARM LIMITEDDirector 2018-04-19 CURRENT 2003-11-07 Active
Stefan Michael Holzmair UK WIND HOLDINGS LIMITEDDirector 2018-04-19 CURRENT 2004-11-01 Active
Stefan Michael Holzmair SCOUT MOOR HOLDINGS (NO.2) LIMITEDDirector 2018-04-19 CURRENT 2006-01-22 Active - Proposal to Strike off
Stefan Michael Holzmair SCOUT MOOR GROUP LIMITEDDirector 2018-04-19 CURRENT 2007-08-06 Active
Stefan Michael Holzmair SCOUT MOOR HOLDINGS (NO.1) LIMITEDDirector 2018-04-19 CURRENT 2007-08-07 Active - Proposal to Strike off
Stefan Michael Holzmair SCOUT MOOR WIND FARM (NO.2) LIMITEDDirector 2018-04-19 CURRENT 2009-11-25 Active - Proposal to Strike off
Stefan Michael Holzmair MR RENT UK INVESTMENT LIMITEDDirector 2018-04-19 CURRENT 2012-01-25 Active
Stefan Michael Holzmair TIR MOSTYN AND FOEL GOCH LIMITEDDirector 2018-04-19 CURRENT 2004-10-20 Active
Stefan Michael Holzmair BAGMOOR HOLDINGS LIMITEDDirector 2018-04-19 CURRENT 2012-01-25 Active
Stefan Michael Holzmair KS SPV 23 LIMITEDDirector 2018-04-19 CURRENT 2012-07-20 Active