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- BISHOPTHORPE WIND FARM LIMITED
BISHOPTHORPE WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
BISHOPTHORPE WIND FARM LIMITED
COMPANY NUMBER
07590439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
04/04/2011
(13 years and 7 months old)
WEBSITE
http://greencoat-ukwind.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/04/2011
01/12/2015
ASC RENEWABLES PROJECTS LIMITED
Previous Names
04/04/2011 01/12/2015 ASC RENEWABLES PROJECTS LIMITED
LONDON
EC3M 3BY
Telephone: 08453193727
TPS: No
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GREENCOAT UK WIND HOLDCO LIMITED | Active - Accounts Filed | View Report |
BISHOPTHORPE WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 09/04/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BISHOPTHORPE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BISHOPTHORPE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BISHOPTHORPE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
OCORIAN ADMINISTRATION (UK) LIMITED 30/06/2017 - Present (7 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 138 Past: 24 |
View Report |
16/05/2022 - Present (2 years and 6 months) Born in May 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
01/05/2023 - Present (1 years and 6 months) Born in Dec 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 0 |
View Report |
Pablo Mariano Hernandez De Riquer 01/05/2023 - Present (1 years and 6 months) Born in Aug 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 3 |
View Report |
04/04/2011 - Present (13 years and 7 months) Born in Sep 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 16 Past: 30 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 09/04/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 12/05/2023 | Event: Laurence Jon Fumagalli (916115050) has left the board |
Date: 12/05/2023 | Event: Stephen Bernard Lilley (911516089) has left the board |
Date: 08/05/2023 | Event: New Board Member Faheem Zaka Sheikh (930863987) Appointed |
Date: 08/05/2023 | Event: New Board Member Pablo Mariano Hernandez De Riquer (925839668) Appointed |
Date: 09/04/2023 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 31/05/2022 | Event: New Board Member Dickson Leung (929571426) Appointed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 10/04/2021 | Event: New Confirmation Statement filed |
Date: 21/07/2020 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 26/07/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 23/08/2018 | Event: New Accounts filed |
Date: 07/04/2018 | Event: New Confirmation Statement filed |
Date: 19/07/2017 | Event: HERITAGE ADMINISTRATION SERVICES LIMITED (923477904) has left the board |
Date: 19/07/2017 | Event: New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (917413002) Appointed |
Date: 06/07/2017 | Event: New Board Member Constance Wing-Yin Lee (919114894) Appointed |
Date: 06/07/2017 | Event: Change in Reg. Office |
Date: 06/07/2017 | Event: New Board Member Bernard Stephen Lilley (911516089) Appointed |
Date: 06/07/2017 | Event: New Board Member Laurence Jon Fumagalli (916115050) Appointed |
Date: 06/07/2017 | Event: Katy Elizabeth Hogg (919397021) has left the board |
Date: 06/07/2017 | Event: Mark Stanton Evans (919819700) has left the board |
Date: 06/07/2017 | Event: New Board Member Victor Sergio Monje Diez (922701127) Appointed |
Date: 05/07/2017 | Event: New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (923477904) Appointed |
Date: 06/06/2017 | Event: New Accounts filed |
Date: 20/04/2017 | Event: New Annual Return filed |
Date: 17/04/2016 | Event: New Annual Return filed |
Date: 09/12/2015 | Event: Mark Stanton Evans (920308654) has left the board |
Date: 09/12/2015 | Event: New Board Member Mark Stanton Evans (919819700) Appointed |
Date: 02/12/2015 | Event: New Board Member Katy Elizabeth Hogg (919397021) Appointed |
Date: 02/12/2015 | Event: Andrew Kenneth Muir-Simpson (919366142) has left the board |
Date: 02/12/2015 | Event: Anthony Stephen Critchlow (910171672) has left the board |
Date: 02/12/2015 | Event: Change in Reg. Office |
Date: 02/12/2015 | Event: New Board Member Mark Stanton Evans (920308654) Appointed |
Date: 22/11/2015 | Event: New Accounts filed |
Date: 21/04/2015 | Event: New Annual Return filed |
Date: 20/04/2015 | Event: New Board Member Andrew Kenneth Muir-Simpson (919366142) Appointed |
Date: 17/04/2015 | Event: Nicola Clemo (919124257) has left the board |
Date: 17/04/2015 | Event: New Accounts filed |
Date: 26/09/2014 | Event: David Anthony Byrne (915150805) has left the board |
Date: 26/09/2014 | Event: New Board Member Nicola Clemo (919124257) Appointed |
Date: 03/05/2014 | Event: New Annual Return filed |
Date: 05/03/2014 | Event: New Accounts filed |
Date: 14/05/2013 | Event: New Annual Return filed |
Date: 13/05/2013 | Event: Change in Reg. Office |
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