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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Bishopthorpe Wind Farm Limited
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
Companies in EC3M 3BY
Telephone
08453193727
Email
Unreported
Website
Greencoat-ukwind.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Matthew Derek George Ridley
Director • Director • British • Lives in England • Born in Jan 1978
Faheem Zaka Sheikh
Director • British • Lives in UK • Born in Dec 1984
Jason Robert Crawford
Director • South African • Lives in England • Born in Mar 1996
Pablo Mariano Hernandez De Riquer
Director • Spanish • Lives in UK • Born in Aug 1985
Dickson Tik San Leung
Director • Asset Manager • British • Lives in England • Born in May 1988
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Andershaw Wind Power Limited
Pablo Mariano Hernandez De Riquer, Faheem Zaka Sheikh, and 5 more are mutual people.
Active
Earl's Hall Farm Wind Farm Limited
Dickson Tik San Leung, Pablo Mariano Hernandez De Riquer, and 3 more are mutual people.
Active
Cotton Farm Wind Farm Limited
Dickson Tik San Leung, Pablo Mariano Hernandez De Riquer, and 3 more are mutual people.
Active
Langhope Rig Wind Farm Limited
Pablo Mariano Hernandez De Riquer, Faheem Zaka Sheikh, and 2 more are mutual people.
Active
Maerdy Windfarm Limited
Pablo Mariano Hernandez De Riquer, Faheem Zaka Sheikh, and 2 more are mutual people.
Active
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.
Active
North Hoyle Wind Farm Limited
Pablo Mariano Hernandez De Riquer, Faheem Zaka Sheikh, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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See All Credit Score & Limits
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
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Repayment History
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