Active
Company Information for BICKER FEN WINDFARM LIMITED
5TH FLOOR, 20, FENCHURCH STREET, LONDON, EC3M 3BY,
|
Company Registration Number
06708662
Private Limited Company
Active |
Company Name | |
---|---|
BICKER FEN WINDFARM LIMITED | |
Legal Registered Office | |
5TH FLOOR, 20 FENCHURCH STREET LONDON EC3M 3BY Other companies in SW1X | |
Company Number | 06708662 | |
---|---|---|
Company ID Number | 06708662 | |
Date formed | 2008-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-06 00:06:31 |
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Officer | Role | Date Appointed |
---|---|---|
GREENCOAT UK WIND HOLDCO LIMITED |
||
LAURENCE JON FUMAGALLI |
||
MATTHIEU THOMAS HUE |
||
CONSTANCE WING-YIN LEE |
||
STEPHEN BERNARD LILLEY |
||
HASSAAN MAJID |
||
JAVIER FRANCISCO SERRANO ALONSO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN ELIZABETH LIND |
Company Secretary | ||
GERALDINE MARIE ROSELINE ANCEAU |
Director | ||
OWEN JOHN HENRY FORSTER |
Director | ||
CHRISTIAN DOMINIQUE YVES MARIE EGAL |
Director | ||
GWEN SUSAN PARRY-JONES |
Director | ||
DENIS ROUHIER |
Director | ||
MATTHEW SYKES |
Director | ||
BRUNO KOLD LARSON |
Director | ||
DAVID SIMON GEORGE BAKER |
Director | ||
LAURENCE JUIN |
Director | ||
ROBERT GUYLER |
Director | ||
STEPHANE KACZOROWSKI |
Company Secretary | ||
MARK WILLIAM VYVYAN-ROBINSON |
Director | ||
NEIL MCDERMOTT |
Director | ||
RONAN EMMANUEL LORY |
Director | ||
JOHN JOSEPH COCKIN |
Director | ||
PHILIPPE CROUZAT |
Director | ||
GORDON ALEXANDER BOYD |
Director | ||
JEAN BAPTISTE GALLAND |
Director | ||
MICHEL TROUSSEAU |
Director | ||
LISA ANNE DEVERICK |
Company Secretary | ||
NIGEL MAGNUS LAND |
Director | ||
JEREMY GRAEME BUSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FENLAND WINDFARMS LIMITED | Company Secretary | 2017-10-31 | CURRENT | 2004-03-19 | Active | |
BROCKAGHBOY WINDFARM LTD | Director | 2018-03-07 | CURRENT | 2007-12-13 | Active | |
FENLAND WINDFARMS LIMITED | Director | 2017-10-31 | CURRENT | 2004-03-19 | Active | |
NORTH HOYLE WIND FARM LIMITED | Director | 2017-09-06 | CURRENT | 1994-03-04 | Active | |
SLIEVE DIVENA WIND FARM LIMITED | Director | 2017-08-24 | CURRENT | 2006-09-25 | Active | |
CORRIEGARTH WIND ENERGY HOLDINGS LIMITED | Director | 2017-08-22 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
CORRIEGARTH WIND ENERGY LIMITED | Director | 2017-08-22 | CURRENT | 2014-09-16 | Active | |
BISHOPTHORPE WIND FARM LIMITED | Director | 2017-06-30 | CURRENT | 2011-04-04 | Active | |
GREENCOAT SOLAR ASSETS II LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
LANGHOPE RIG WIND FARM LIMITED | Director | 2017-03-24 | CURRENT | 1999-10-12 | Active | |
GREENCOAT SOLAR ASSETS I LIMITED | Director | 2017-03-13 | CURRENT | 2016-09-13 | Active | |
SCHRODERS GREENCOAT INVESTMENT LIMITED | Director | 2017-02-17 | CURRENT | 2016-09-07 | Active | |
SCREGGAGH WINDFARM LTD | Director | 2016-06-30 | CURRENT | 2005-01-13 | Active | |
STROUPSTER CAITHNESS WIND FARM LIMITED | Director | 2015-12-01 | CURRENT | 2012-10-16 | Active | |
MAERDY WINDFARM HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2011-11-01 | Dissolved 2015-05-05 | |
MAERDY WINDFARM LIMITED | Director | 2014-06-30 | CURRENT | 2008-09-05 | Active | |
KILDRUMMY WIND FARM LIMITED | Director | 2014-06-30 | CURRENT | 2010-10-07 | Active | |
ML HOLDCO LIMITED | Director | 2013-11-08 | CURRENT | 2008-12-23 | Dissolved 2015-05-05 | |
EARL’S HALL FARM WIND FARM LIMITED | Director | 2013-10-02 | CURRENT | 2010-12-08 | Active | |
COTTON FARM WIND FARM LIMITED | Director | 2013-10-02 | CURRENT | 2011-11-01 | Active | |
TAPPAGHAN WIND FARM (N.I.) LIMITED | Director | 2013-03-27 | CURRENT | 2003-09-24 | Active | |
BIN MOUNTAIN WINDFARM (N.I.) LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-27 | Active | |
CARCANT WINDFARM (SCOTLAND) LIMITED | Director | 2013-03-27 | CURRENT | 2007-01-22 | Active | |
BRAES OF DOUNE HOLDING COMPANY LIMITED | Director | 2013-03-26 | CURRENT | 2002-11-29 | Dissolved 2014-04-25 | |
GREENCOAT UK WIND HOLDCO LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
EDF ENERGY RENEWABLES HOLDINGS LIMITED | Director | 2018-06-27 | CURRENT | 2008-07-28 | Active | |
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED | Director | 2018-06-20 | CURRENT | 2001-01-12 | Active | |
NEART NA GAOITHE OFFSHORE WIND LIMITED | Director | 2018-05-02 | CURRENT | 2009-03-09 | Active | |
NNG WINDFARM HOLDINGS LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
HEATHLAND WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2010-03-18 | Active | |
CLOICH WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2010-03-18 | Active | |
EDF ER NOMINEE LIMITED | Director | 2017-07-11 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
CAMILTY WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-01-27 | Active | |
WAUCHOPE WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2010-03-18 | Active | |
WEST BENHAR WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-01-27 | Active | |
THE MOSSES WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-09-06 | Active | |
TINNISBURN WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-09-06 | Active | |
SOUTH CLARE WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
NEWCASTLETON WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-09-06 | Active | |
MOSSCASTLE WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2013-04-02 | Active | |
EDF ER DEVELOPMENT LIMITED | Director | 2017-07-11 | CURRENT | 2015-07-27 | Active | |
TREGULLAND WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 1994-03-04 | Active - Proposal to Strike off | |
BARMOOR WIND POWER LIMITED | Director | 2017-03-29 | CURRENT | 2010-09-10 | Active - Proposal to Strike off | |
FIRST WINDFARM HOLDINGS LIMITED | Director | 2017-03-29 | CURRENT | 1991-11-21 | Active - Proposal to Strike off | |
BOUNDARY LANE WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED | Director | 2017-03-29 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
FENLAND WINDFARMS LIMITED | Director | 2017-03-29 | CURRENT | 2004-03-19 | Active | |
BURNFOOT EAST WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
FALLAGO RIG II WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2016-01-28 | Active | |
STRANOCH WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 1993-06-08 | Active | |
RED TILE WIND LIMITED | Director | 2017-03-29 | CURRENT | 2004-07-05 | Active | |
TEESSIDE WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
WALKWAY WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
ROADE WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2013-06-07 | Active - Proposal to Strike off | |
PARK SPRING WIND FARM LIMITED | Director | 2017-03-29 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
CEMMAES WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 1991-11-20 | Active - Proposal to Strike off | |
LLANGWYRYFON WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 1991-11-20 | Active - Proposal to Strike off | |
GREAT ORTON WINDFARM II LIMITED | Director | 2017-03-29 | CURRENT | 1998-07-30 | Active - Proposal to Strike off | |
BRAEMORE WOOD WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
DORENELL WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2005-11-18 | Active | |
FAIRFIELD WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
CORRIEMOILLIE WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2015-01-07 | Active | |
BECK BURN WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
PEARIE LAW WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
HIGH HEDLEY HOPE WIND LIMITED | Director | 2017-03-29 | CURRENT | 2000-09-28 | Active | |
LONGPARK WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
ROWAN ONSHORE WINDFARMS LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
BURNHEAD MOSS WIND FARM LIMITED | Director | 2017-03-29 | CURRENT | 2013-07-09 | Active - Proposal to Strike off | |
KIRKHEATON WIND LIMITED | Director | 2017-02-01 | CURRENT | 1992-12-08 | Active - Proposal to Strike off | |
UISENIS POWER LIMITED | Director | 2016-09-08 | CURRENT | 2010-11-18 | Active | |
BLYTH OFFSHORE DEMONSTRATOR LIMITED | Director | 2016-09-05 | CURRENT | 2014-06-13 | Active | |
LEWIS WIND POWER HOLDINGS LIMITED | Director | 2016-04-26 | CURRENT | 2015-12-10 | Active | |
RENEWABLE UK ASSOCIATION | Director | 2015-05-27 | CURRENT | 1984-12-28 | Active | |
STORNOWAY WIND FARM LIMITED | Director | 2015-01-19 | CURRENT | 2001-11-13 | Active | |
GLASS MOOR II WINDFARM LIMITED | Director | 2014-12-16 | CURRENT | 2003-03-13 | Active | |
GREEN RIGG WINDFARM LIMITED | Director | 2014-12-16 | CURRENT | 2011-11-25 | Active | |
RUSHOLME WINDFARM LIMITED | Director | 2014-12-16 | CURRENT | 2008-09-26 | Active | |
FALLAGO RIG WINDFARM LIMITED | Director | 2013-12-06 | CURRENT | 2001-12-21 | Active | |
BROCKAGHBOY WINDFARM LTD | Director | 2018-03-07 | CURRENT | 2007-12-13 | Active | |
FENLAND WINDFARMS LIMITED | Director | 2017-10-31 | CURRENT | 2004-03-19 | Active | |
NORTH HOYLE WIND FARM LIMITED | Director | 2017-09-06 | CURRENT | 1994-03-04 | Active | |
SLIEVE DIVENA WIND FARM LIMITED | Director | 2017-08-24 | CURRENT | 2006-09-25 | Active | |
CORRIEGARTH WIND ENERGY HOLDINGS LIMITED | Director | 2017-08-22 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
CORRIEGARTH WIND ENERGY LIMITED | Director | 2017-08-22 | CURRENT | 2014-09-16 | Active | |
BISHOPTHORPE WIND FARM LIMITED | Director | 2017-06-30 | CURRENT | 2011-04-04 | Active | |
LANGHOPE RIG WIND FARM LIMITED | Director | 2017-03-24 | CURRENT | 1999-10-12 | Active | |
SCHRODERS GREENCOAT INVESTMENT LIMITED | Director | 2017-02-17 | CURRENT | 2016-09-07 | Active | |
SCREGGAGH WINDFARM LTD | Director | 2016-06-30 | CURRENT | 2005-01-13 | Active | |
CLYDE WINDFARM (SCOTLAND) LIMITED | Director | 2016-03-18 | CURRENT | 2005-03-04 | Active | |
STROUPSTER CAITHNESS WIND FARM LIMITED | Director | 2015-12-01 | CURRENT | 2012-10-16 | Active | |
SIXPENNY WOOD WINDFARM LIMITED | Director | 2014-08-22 | CURRENT | 2004-04-19 | Active | |
YELVERTOFT WIND FARM LIMITED | Director | 2014-08-22 | CURRENT | 2007-09-11 | Active | |
NORTH RHINS WIND FARM LIMITED | Director | 2014-08-22 | CURRENT | 2004-12-10 | Active | |
DRONE HILL WIND FARM LIMITED | Director | 2014-08-22 | CURRENT | 2004-09-06 | Active | |
SYND HOLDCO LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
MAERDY WINDFARM LIMITED | Director | 2014-06-30 | CURRENT | 2008-09-05 | Active | |
KILDRUMMY WIND FARM LIMITED | Director | 2014-06-30 | CURRENT | 2010-10-07 | Active | |
ML HOLDCO LIMITED | Director | 2013-11-08 | CURRENT | 2008-12-23 | Dissolved 2015-05-05 | |
EARL’S HALL FARM WIND FARM LIMITED | Director | 2013-10-02 | CURRENT | 2010-12-08 | Active | |
COTTON FARM WIND FARM LIMITED | Director | 2013-10-02 | CURRENT | 2011-11-01 | Active | |
TAPPAGHAN WIND FARM (N.I.) LIMITED | Director | 2013-03-27 | CURRENT | 2003-09-24 | Active | |
BIN MOUNTAIN WINDFARM (N.I.) LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-27 | Active | |
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED | Director | 2013-03-27 | CURRENT | 2003-08-29 | Active | |
CARCANT WINDFARM (SCOTLAND) LIMITED | Director | 2013-03-27 | CURRENT | 2007-01-22 | Active | |
BRAES OF DOUNE HOLDING COMPANY LIMITED | Director | 2013-03-26 | CURRENT | 2002-11-29 | Dissolved 2014-04-25 | |
LITTLE CHEYNE COURT WIND FARM LIMITED | Director | 2013-03-25 | CURRENT | 2005-11-16 | Active | |
RHYL FLATS WIND FARM LIMITED | Director | 2013-03-25 | CURRENT | 2005-06-21 | Active | |
GREENCOAT UK WIND HOLDCO LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED | Director | 2018-06-20 | CURRENT | 2001-01-12 | Active | |
HEATHLAND WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2010-03-18 | Active | |
BARMOOR WIND POWER LIMITED | Director | 2018-02-01 | CURRENT | 2010-09-10 | Active - Proposal to Strike off | |
FIRST WINDFARM HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 1991-11-21 | Active - Proposal to Strike off | |
BOUNDARY LANE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED | Director | 2018-02-01 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
BURNFOOT EAST WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
CLOICH WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2010-03-18 | Active | |
EDF ER NOMINEE LIMITED | Director | 2018-02-01 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
CAMILTY WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2011-01-27 | Active | |
FALLAGO RIG II WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2016-01-28 | Active | |
STRANOCH WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 1993-06-08 | Active | |
RED TILE WIND LIMITED | Director | 2018-02-01 | CURRENT | 2004-07-05 | Active | |
TEESSIDE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active | |
WALKWAY WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
WAUCHOPE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2010-03-18 | Active | |
WEST BENHAR WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2011-01-27 | Active | |
THE MOSSES WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2011-09-06 | Active | |
TINNISBURN WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2011-09-06 | Active | |
ROADE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2013-06-07 | Active - Proposal to Strike off | |
PARK SPRING WIND FARM LIMITED | Director | 2018-02-01 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
CEMMAES WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 1991-11-20 | Active - Proposal to Strike off | |
LLANGWYRYFON WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 1991-11-20 | Active - Proposal to Strike off | |
KIRKHEATON WIND LIMITED | Director | 2018-02-01 | CURRENT | 1992-12-08 | Active - Proposal to Strike off | |
GREAT ORTON WINDFARM II LIMITED | Director | 2018-02-01 | CURRENT | 1998-07-30 | Active - Proposal to Strike off | |
BRAEMORE WOOD WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
DORENELL WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2005-11-18 | Active | |
FAIRFIELD WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
NEWCASTLETON WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2011-09-06 | Active | |
MOSSCASTLE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2013-04-02 | Active | |
CORRIEMOILLIE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2015-01-07 | Active | |
EDF ER DEVELOPMENT LIMITED | Director | 2018-02-01 | CURRENT | 2015-07-27 | Active | |
BECK BURN WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
PEARIE LAW WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
HIGH HEDLEY HOPE WIND LIMITED | Director | 2018-02-01 | CURRENT | 2000-09-28 | Active | |
LONGPARK WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
ROWAN ONSHORE WINDFARMS LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active | |
BURNHEAD MOSS WIND FARM LIMITED | Director | 2018-02-01 | CURRENT | 2013-07-09 | Active - Proposal to Strike off | |
FENLAND WINDFARMS LIMITED | Director | 2018-01-29 | CURRENT | 2004-03-19 | Active | |
GLASS MOOR II WINDFARM LIMITED | Director | 2017-07-31 | CURRENT | 2003-03-13 | Active | |
GREEN RIGG WINDFARM LIMITED | Director | 2017-07-31 | CURRENT | 2011-11-25 | Active | |
RUSHOLME WINDFARM LIMITED | Director | 2017-07-31 | CURRENT | 2008-09-26 | Active | |
FALLAGO RIG WINDFARM LIMITED | Director | 2017-03-03 | CURRENT | 2001-12-21 | Active | |
FENLAND WINDFARMS LIMITED | Director | 2017-10-31 | CURRENT | 2004-03-19 | Active | |
LANGHOPE RIG WIND FARM LIMITED | Director | 2017-03-24 | CURRENT | 1999-10-12 | Active | |
MAERDY WINDFARM LIMITED | Director | 2017-03-20 | CURRENT | 2008-09-05 | Active | |
SCREGGAGH WINDFARM LTD | Director | 2017-03-20 | CURRENT | 2005-01-13 | Active | |
SIXPENNY WOOD WINDFARM LIMITED | Director | 2017-03-17 | CURRENT | 2004-04-19 | Active | |
YELVERTOFT WIND FARM LIMITED | Director | 2017-03-17 | CURRENT | 2007-09-11 | Active | |
NORTH RHINS WIND FARM LIMITED | Director | 2017-03-17 | CURRENT | 2004-12-10 | Active | |
DRONE HILL WIND FARM LIMITED | Director | 2017-03-17 | CURRENT | 2004-09-06 | Active | |
SYND HOLDCO LIMITED | Director | 2017-03-17 | CURRENT | 2014-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 09/11/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1,390 | ||
Director's details changed for Ms Constance Wing-Yin Lee on 2023-08-30 | ||
APPOINTMENT TERMINATED, DIRECTOR ROMAIN MEILLER | ||
DIRECTOR APPOINTED MR ROMAIN BRUNEAU | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/07/22 FROM 27-28 Eastcastle Street London W1W 8DH United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/07/22 FROM 27-28 Eastcastle Street London W1W 8DH United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVIER FRANCISCO SERRANO ALONSO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR VALERIO SCUPOLA | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR HASSAAN MAJID | ||
DIRECTOR APPOINTED MR IAN JESSOP | ||
AP01 | DIRECTOR APPOINTED MR IAN JESSOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASSAAN MAJID | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JESSOP | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 5 Wilton Road London SW1V 1AN | |
AD02 | Register inspection address changed from 15-16 Buckingham Street London WC2N 6DU England to 5 Wilton Road London SW1V 1AN | |
AP01 | DIRECTOR APPOINTED MR HASSAAN MAJID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BENOIST D'ANTHENAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PIERRE BENOIST D’ANTHENAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASSAAN MAJID | |
CH01 | Director's details changed for Miss Constance Wing-Yin Lee on 2018-12-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 13900000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HASSAAN MAJID | |
RES01 | ADOPT ARTICLES 25/10/2017 | |
RES01 | ADOPT ARTICLES 25/10/2017 | |
CH01 | Director's details changed for Miss Constance Wing-Yin on 2018-02-28 | |
PSC02 | Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 2017-10-31 | |
PSC07 | CESSATION OF EDF ENERGY RENEWABLES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 13900000 | |
SH19 | Statement of capital on 2017-11-30 GBP 13,900,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/10/17 | |
RES13 | REDUCE SHARE PREMIUM ACCOUNT 31/10/2017 | |
RES10 | Resolutions passed:
| |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | REDUCE SHARE PREMIUM ACCOUNT 31/10/2017 | |
PSC05 | Change of details for Edf Energy Renewables Holdings Limited as a person with significant control on 2017-11-23 | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AD02 | Register inspection address changed to 15-16 Buckingham Street London WC2N 6DU | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 13900000 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/17 FROM 40 Grosvenor Place London SW1X 7EN | |
AP04 | CORPORATE SECRETARY APPOINTED GREENCOAT UK WIND HOLDCO LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN FORSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN LIND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE ANCEAU | |
AP01 | DIRECTOR APPOINTED MISS CONSTANCE WING-YIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN FORSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN LIND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE ANCEAU | |
AP01 | DIRECTOR APPOINTED MR JAVIER FRANCISCO SERRANO ALONSO | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 13899000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS ROUHIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWEN PARRY-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO LARSON | |
AP01 | DIRECTOR APPOINTED GERALDINE MARIE ROSELINE ANCEAU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR OWEN JOHN HENRY FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 13899000 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 13899000 | |
AR01 | 15/05/16 FULL LIST | |
AR01 | 15/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DOMINIQUE YVES MARIE EGAL / 01/01/2016 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 13899000 | |
AR01 | 07/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON GEORGE BAKER / 28/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SYKES / 28/07/2015 | |
AP01 | DIRECTOR APPOINTED CHRISTIAN DOMINIQUE YVES MARIE EGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE JUIN | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 13899000 | |
AR01 | 15/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER | |
AP01 | DIRECTOR APPOINTED MR DAVID SIMON GEORGE BAKER | |
AP03 | SECRETARY APPOINTED MRS SUSAN ELIZABETH LIND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHANE KACZOROWSKI | |
AP01 | DIRECTOR APPOINTED MATTHEW SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VYVYAN-ROBINSON | |
AP01 | DIRECTOR APPOINTED MS GWEN SUSAN PARRY-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCDERMOTT | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 13899000 | |
AR01 | 15/05/14 FULL LIST | |
RES01 | ADOPT ARTICLES 04/04/2014 | |
AP01 | DIRECTOR APPOINTED ROBERT GUYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN LORY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM VYVYAN-ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COCKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CROUZAT | |
AP01 | DIRECTOR APPOINTED MR DENIS ROUHIER | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 14/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO KOLD LARSON / 22/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO KOLD LARSON / 17/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CROUZAT / 17/12/2011 | |
AP01 | DIRECTOR APPOINTED RONAN EMMANUEL LORY | |
AR01 | 26/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD | |
SH01 | 10/09/10 STATEMENT OF CAPITAL GBP 8173500 | |
SH01 | 10/09/10 STATEMENT OF CAPITAL GBP 8173500 | |
AP01 | DIRECTOR APPOINTED MR NEIL MCDERMOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN GALLAND | |
AR01 | 26/09/10 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 25/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED LAURENCE JUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL TROUSSEAU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA DEVERICK | |
AP03 | SECRETARY APPOINTED STEPHANE KACZOROWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LAND | |
AP01 | DIRECTOR APPOINTED GORDON BOYD | |
RES01 | ALTER ARTICLES 16/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 26/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY BUSH | |
288a | DIRECTOR APPOINTED JOHN JOSEPH COCKIN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 30/09/08 GBP SI 2447998@1=2447998 GBP IC 2/2448000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | BANK OF SCOTLAND PLC |
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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 BICKER FEN WINDFARM LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BICKER FEN WINDFARM LIMITED are:
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