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Home > England & Wales Companies > BILBSTER WIND FARM LIMITED
Company Information for

BILBSTER WIND FARM LIMITED

WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB,
Company Registration Number
05800286
Private Limited Company
Active

Company Overview

About Bilbster Wind Farm Ltd
BILBSTER WIND FARM LIMITED was founded on 2006-04-28 and has its registered office in Swindon. The organisation's status is listed as "Active". Bilbster Wind Farm Limited is a Private Limited Company registered in ENGLAND 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
BILBSTER WIND FARM LIMITED
 
Legal Registered Office
WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
WILTSHIRE
SN5 6PB
Other companies in SN5
 
Filing Information
Company Number 05800286
Company ID Number 05800286
Date formed 2006-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts FULL
Last Datalog update: 2023-08-06 13:42:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILBSTER WIND FARM LIMITED
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Company Officers of BILBSTER WIND FARM LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID BARRAS
 Company Secretary 2006-09-13
PENELOPE ANNE SAINSBURY
 Company Secretary 2006-04-28
KEVIN DODD
 Director 2017-08-31
KEITH MOSELEY
 Director 2007-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PARKER
 Director 2014-04-01 2017-08-31
JULIA LYNCH-WILLIAMS
 Director 2010-05-01 2014-03-31
WAYNE ROBERT IAN CRANSTONE
 Director 2008-12-12 2012-10-29
PAUL LESLIE COWLING
 Director 2007-08-02 2010-04-30
KEVIN MCCULLOUGH
 Director 2006-04-28 2008-12-12
JONATHAN GUY MADGWICK
 Director 2006-04-28 2006-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID BARRAS GWYNT Y MOR OFFSHORE WIND FARM LIMITED Company Secretary 2009-07-15 CURRENT 1999-01-18 Active
CHRISTOPHER DAVID BARRAS KNABS RIDGE WIND FARM LIMITED Company Secretary 2006-11-27 CURRENT 2005-11-16 Active
CHRISTOPHER DAVID BARRAS CARNEDD WEN WIND FARM LIMITED Company Secretary 2006-09-25 CURRENT 2006-02-16 Active
CHRISTOPHER DAVID BARRAS LITTLE CHEYNE COURT WIND FARM LIMITED Company Secretary 2006-08-14 CURRENT 2005-11-16 Active
CHRISTOPHER DAVID BARRAS RHYL FLATS WIND FARM LIMITED Company Secretary 2006-08-14 CURRENT 2005-06-21 Active
CHRISTOPHER DAVID BARRAS RWE RENEWABLES UK SWINDON LIMITED Company Secretary 2006-07-19 CURRENT 1990-10-22 Active
PENELOPE ANNE SAINSBURY TAFF-ELY WIND FARM PROJECT LIMITED Company Secretary 2006-03-13 CURRENT 1992-06-18 Dissolved 2014-04-23
PENELOPE ANNE SAINSBURY AN SUIDHE WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-06-02 Active
PENELOPE ANNE SAINSBURY LOCHELBANK WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-04-18 Active - Proposal to Strike off
PENELOPE ANNE SAINSBURY CAUSEYMIRE TWO WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-09-07 Active - Proposal to Strike off
PENELOPE ANNE SAINSBURY KNABS RIDGE WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-11-16 Active
PENELOPE ANNE SAINSBURY LITTLE CHEYNE COURT WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-11-16 Active
PENELOPE ANNE SAINSBURY THE HOLLIES WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-08-12 Active
PENELOPE ANNE SAINSBURY RWE RENEWABLES UK SWINDON LIMITED Company Secretary 2006-03-13 CURRENT 1990-10-22 Active
PENELOPE ANNE SAINSBURY NOVAR TWO WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-10-12 Active - Proposal to Strike off
PENELOPE ANNE SAINSBURY GWYNT Y MOR OFFSHORE WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 1999-01-18 Active
PENELOPE ANNE SAINSBURY RHYL FLATS WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-06-21 Active
PENELOPE ANNE SAINSBURY TASTEINGREDIENTS LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Active
PENELOPE ANNE SAINSBURY TASTECONNECTION INGREDIENTS LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Active
PENELOPE ANNE SAINSBURY CARNEDD WEN WIND FARM LIMITED Company Secretary 2006-02-16 CURRENT 2006-02-16 Active
PENELOPE ANNE SAINSBURY TASTERESEARCH LIMITED Company Secretary 2003-02-11 CURRENT 2003-02-11 Active
PENELOPE ANNE SAINSBURY TASTECONNECTION LIMITED Company Secretary 2000-10-12 CURRENT 1997-09-30 Active
KEVIN DODD LOCHELBANK WIND FARM LIMITED Director 2017-08-31 CURRENT 2005-04-18 Active - Proposal to Strike off
KEVIN DODD KNABS RIDGE WIND FARM LIMITED Director 2017-08-31 CURRENT 2005-11-16 Active
KEVIN DODD KILN PIT HILL WIND FARM LIMITED Director 2017-08-31 CURRENT 2009-08-17 Active - Proposal to Strike off
KEVIN DODD RWE RENEWABLES UK SPARECO LIMITED Director 2017-08-31 CURRENT 2014-10-24 Active
KEVIN DODD THE HOLLIES WIND FARM LIMITED Director 2017-08-31 CURRENT 2005-08-12 Active
KEVIN DODD BURGAR HILL WIND FARM LIMITED Director 2017-08-31 CURRENT 1994-03-07 Active
KEVIN DODD NOVAR TWO WIND FARM LIMITED Director 2017-08-31 CURRENT 2005-10-12 Active - Proposal to Strike off
KEVIN DODD AN SUIDHE WIND FARM LIMITED Director 2017-08-07 CURRENT 2005-06-02 Active
KEVIN DODD LITTLE CHEYNE COURT WIND FARM LIMITED Director 2017-07-05 CURRENT 2005-11-16 Active
KEITH MOSELEY LITTLE CHEYNE COURT WIND FARM LIMITED Director 2015-04-01 CURRENT 2005-11-16 Active
KEITH MOSELEY ALLT DEARG WIND FARM LIMITED Director 2008-02-01 CURRENT 2005-04-18 Dissolved 2016-10-04
KEITH MOSELEY ARDOCH OVER ENOCH WINDFARM LIMITED Director 2008-02-01 CURRENT 2007-01-29 Dissolved 2016-10-04
KEITH MOSELEY BALLINDALLOCH MUIR WIND FARM LIMITED Director 2008-02-01 CURRENT 2005-11-02 Dissolved 2016-10-04
KEITH MOSELEY CARR MOR WINDFARM LIMITED Director 2008-02-01 CURRENT 1994-02-17 Dissolved 2016-10-04
KEITH MOSELEY CARSPHAIRN WINDFARM LIMITED Director 2008-02-01 CURRENT 1994-02-17 Dissolved 2016-10-04
KEITH MOSELEY STROUPSTER WIND FARM LIMITED Director 2008-02-01 CURRENT 2005-04-18 Dissolved 2016-10-04
KEITH MOSELEY TARSKAVAIG WIND FARM LIMITED Director 2008-02-01 CURRENT 2005-11-02 Dissolved 2016-10-04
KEITH MOSELEY CRAIGENLEE WIND FARM LIMITED Director 2008-02-01 CURRENT 2005-08-16 Dissolved 2016-10-04
KEITH MOSELEY CULBIN FARM WIND FARM LIMITED Director 2008-02-01 CURRENT 2005-11-03 Dissolved 2016-10-04
KEITH MOSELEY NOVAR TWO WIND FARM LIMITED Director 2008-02-01 CURRENT 2005-10-12 Active - Proposal to Strike off
KEITH MOSELEY CARNEDD WEN WIND FARM LIMITED Director 2008-02-01 CURRENT 2006-02-16 Active
KEITH MOSELEY NORTH KINTYRE WIND FARM LIMITED Director 2007-08-02 CURRENT 2005-11-02 Dissolved 2016-10-04
KEITH MOSELEY SNOWGOAT GLEN WIND FARM LIMITED Director 2007-08-02 CURRENT 2005-04-18 Dissolved 2016-10-04
KEITH MOSELEY LOCHELBANK WIND FARM LIMITED Director 2007-08-02 CURRENT 2005-04-18 Active - Proposal to Strike off
KEITH MOSELEY CAUSEYMIRE TWO WIND FARM LIMITED Director 2007-08-02 CURRENT 2005-09-07 Active - Proposal to Strike off
KEITH MOSELEY KNABS RIDGE WIND FARM LIMITED Director 2007-08-02 CURRENT 2005-11-16 Active
KEITH MOSELEY THE HOLLIES WIND FARM LIMITED Director 2007-08-02 CURRENT 2005-08-12 Active
KEITH MOSELEY BURGAR HILL WIND FARM LIMITED Director 2007-08-02 CURRENT 1994-03-07 Active
KEITH MOSELEY MIDDLEMOOR WIND FARM LIMITED Director 2007-08-02 CURRENT 2005-11-16 Active - Proposal to Strike off
KEITH MOSELEY RWE RENEWABLES UK SWINDON LIMITED Director 2007-05-25 CURRENT 1990-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22Appointment of Katja Loncaric as company secretary on 2024-05-01
2024-05-20Termination of appointment of Penelope Anne Sainsbury on 2024-05-01
2023-07-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-07-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-05-10AP01DIRECTOR APPOINTED MR ALEX IAN MURKIN
2022-05-10TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES FREEMAN
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2021-01-11AP01DIRECTOR APPOINTED MR DEAN BURGESS
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID NAIRN GRAHAM
2020-12-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-10PSC05Change of details for Innogy Renewables Uk Limited as a person with significant control on 2020-09-01
2020-06-30TM02Termination of appointment of Christopher David Barras on 2020-06-30
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-11-11AP01DIRECTOR APPOINTED MR NEIL DAVID NAIRN GRAHAM
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA WOODHALL
2019-08-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-24AP01DIRECTOR APPOINTED MS JESSICA WOODHALL
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DODD
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-03-14AP01DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MOSELEY
2018-08-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-09-06AP01DIRECTOR APPOINTED MR KEVIN DODD
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
2017-08-18PSC05Change to person with significant control
2017-07-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0128/04/16 ANNUAL RETURN FULL LIST
2015-08-10AD04Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/15 FROM Auckland House Lydiard Fields, Great Western Way Swindon Wiltshire SN5 8ZT
2015-05-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0128/04/15 ANNUAL RETURN FULL LIST
2015-03-10CH01Director's details changed for Mr Michael Parker on 2015-03-01
2014-06-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04AR0128/04/14 ANNUAL RETURN FULL LIST
2014-04-16AP01DIRECTOR APPOINTED MR MICHAEL PARKER
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIA LYNCH-WILLIAMS
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-24AR0128/04/13 ANNUAL RETURN FULL LIST
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE CRANSTONE
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16AR0128/04/12 FULL LIST
2012-05-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT
2011-10-18AD02SAIL ADDRESS CREATED
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10AR0128/04/11 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15AP01DIRECTOR APPOINTED MRS JULIA LYNCH-WILLIAMS
2010-05-25AR0128/04/10 FULL LIST
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON WILTSHIRE SN5 6PB
2010-01-09RES13SECT 175 18/12/2009
2010-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-09CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-09288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BARRAS / 07/05/2009
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / WAYNE CRANSTONE / 07/05/2009
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH MOSELEY / 07/05/2009
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL COWLING / 07/05/2009
2009-06-03288cSECRETARY'S CHANGE OF PARTICULARS / PENELOPE SAINSBURY / 20/04/2009
2009-05-13363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-01-06288aDIRECTOR APPOINTED MR WAYNE ROBERT IAN CRANSTONE
2008-12-28288bAPPOINTMENT TERMINATED DIRECTOR KEVIN MCCULLOUGH
2008-12-08RES01ADOPT MEM AND ARTS 20/11/2008
2008-10-31AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-25363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-02288aNEW DIRECTOR APPOINTED
2007-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-18363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: THIRD FLOOR, READING BRIDGE HOUSE, READING BRIDGE READING RG1 8LS
2006-09-18288aNEW SECRETARY APPOINTED
2006-08-09288bDIRECTOR RESIGNED
2006-05-26225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-05-18ELRESS366A DISP HOLDING AGM 02/05/06
2006-05-18ELRESS386 DISP APP AUDS 02/05/06
2006-05-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to BILBSTER WIND FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BILBSTER WIND FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BILBSTER WIND FARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BILBSTER WIND FARM LIMITED

Intangible Assets
Patents
We have not found any records of BILBSTER WIND FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILBSTER WIND FARM LIMITED
Trademarks
We have not found any records of BILBSTER WIND FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILBSTER WIND FARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BILBSTER WIND FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BILBSTER WIND FARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILBSTER WIND FARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BILBSTER WIND FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SN5 6PB