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Bishopthorpe Wind Farm Limited

Bishopthorpe Wind Farm Limited is an active company incorporated on 4 April 2011 with the registered office located in London, City of London. Bishopthorpe Wind Farm Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07590439
Private limited company
Age
14 years
Incorporated 4 April 2011
Size
Unreported
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 30 Jun 2022 (3 years ago)
Previous address was 27-28 Eastcastle Street London W1W 8DH England
Telephone
08453193727
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in UK • Born in Dec 1984
Director • South African • Lives in England • Born in Mar 1996
Director • Spanish • Lives in UK • Born in Aug 1985
Director • Asset Manager • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Cotton Farm Wind Farm Limited
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Langhope Rig Wind Farm Limited
Pablo Mariano Hernandez De Riquer, Faheem Zaka Sheikh, and 2 more are mutual people.
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Maerdy Windfarm Limited
Pablo Mariano Hernandez De Riquer, Faheem Zaka Sheikh, and 2 more are mutual people.
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Braes Of Doune Wind Farm (Scotland) Limited
Pablo Mariano Hernandez De Riquer, Faheem Zaka Sheikh, and 2 more are mutual people.
Active
Carcant Windfarm (Scotland) Limited
Pablo Mariano Hernandez De Riquer, Faheem Zaka Sheikh, and 2 more are mutual people.
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North Hoyle Wind Farm Limited
Pablo Mariano Hernandez De Riquer, Faheem Zaka Sheikh, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£366K
Decreased by £591K (-62%)
Turnover
£5.41M
Decreased by £1.09M (-17%)
Employees
Unreported
Same as previous period
Total Assets
£46.3M
Decreased by £4.1M (-8%)
Total Liabilities
-£13.37M
Increased by £1.94M (+17%)
Net Assets
£32.93M
Decreased by £6.04M (-15%)
Debt Ratio (%)
29%
Increased by 6.19% (+27%)
Latest Activity
Jan-Hendrik Siemens Appointed
26 Days Ago on 12 Aug 2025
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Greencoat Uk Wind Holdco Limited (PSC) Details Changed
1 Month Ago on 29 Jul 2025
Lukas Asset Management Gmbh (PSC) Appointed
1 Month Ago on 29 Jul 2025
Jason Robert Crawford Appointed
3 Months Ago on 3 Jun 2025
Faheem Zaka Sheikh Resigned
3 Months Ago on 2 Jun 2025
Pablo Mariano Hernandez De Riquer Resigned
4 Months Ago on 7 May 2025
Mr Matthew Derek George Ridley Appointed
4 Months Ago on 6 May 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Mr Pablo Mariano Hernandez De Riquer Details Changed
9 Months Ago on 3 Dec 2024
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Documents
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Appointment of Jan-Hendrik Siemens as a director on 12 August 2025
Submitted on 13 Aug 2025
Notification of Lukas Asset Management Gmbh as a person with significant control on 29 July 2025
Submitted on 8 Aug 2025
Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 29 July 2025
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Termination of appointment of Faheem Zaka Sheikh as a director on 2 June 2025
Submitted on 11 Jun 2025
Appointment of Jason Robert Crawford as a director on 3 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Pablo Mariano Hernandez De Riquer as a director on 7 May 2025
Submitted on 19 May 2025
Appointment of Mr Matthew Derek George Ridley as a director on 6 May 2025
Submitted on 13 May 2025
Repayment History
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