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Biggleswade Wind Farm Limited

Biggleswade Wind Farm Limited is an active company incorporated on 6 June 2012 with the registered office located in London, Greater London. Biggleswade Wind Farm Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08095212
Private limited company
Age
13 years
Incorporated 6 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7th Floor, Wellington House
125 - 130 Strand
London
WC2R 0AP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Jun 1993
Director • Investment Manager • British • Lives in England • Born in Aug 1987
Director • Investment Manager • British • Lives in England • Born in May 1982
Tores 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eye Wind Power Limited
Mr Sebastian Laurence Grenville Watson, Matthew Richard Hubbard, and 1 more are mutual people.
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Bernard Matthews Green Energy Halesworth Limited
Mr Sebastian Laurence Grenville Watson, Matthew Richard Hubbard, and 1 more are mutual people.
Active
White Mill Windfarm Limited
Mr Sebastian Laurence Grenville Watson, Matthew Richard Hubbard, and 1 more are mutual people.
Active
Tref No. 1 Limited
Mr Sebastian Laurence Grenville Watson and Matthew Richard Hubbard are mutual people.
Active
Tref No.2 Limited
Mr Sebastian Laurence Grenville Watson and Matthew Richard Hubbard are mutual people.
Active
Ad Wind Farmers Limited
Mr Sebastian Laurence Grenville Watson and Matthew Richard Hubbard are mutual people.
Active
North Pickenham Energy Limited
Mr Sebastian Laurence Grenville Watson and Matthew Richard Hubbard are mutual people.
Active
Weston Airfield Investments Limited
Mr Sebastian Laurence Grenville Watson and Matthew Richard Hubbard are mutual people.
Active
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
£1.16M
Decreased by £1.64M (-59%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£15.79M
Decreased by £2.33M (-13%)
Total Liabilities
-£14.22M
Decreased by £3.25M (-19%)
Net Assets
£1.57M
Increased by £926K (+145%)
Debt Ratio (%)
90%
Decreased by 6.39% (-7%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 8 Jul 2025
Mr Roshan Mathew Thomas Appointed
2 Months Ago on 30 Jun 2025
Matthew Richard Hubbard Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Small Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Accounting Period Extended
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Small Accounts Submitted
2 Years 7 Months Ago on 9 Feb 2023
Confirmation Submitted
3 Years Ago on 7 Jun 2022
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Documents
Termination of appointment of Matthew Richard Hubbard as a director on 30 June 2025
Submitted on 12 Aug 2025
Appointment of Mr Roshan Mathew Thomas as a director on 30 June 2025
Submitted on 12 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 16 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 20 Jun 2024
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 18 Sep 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 6 Jun 2023
Accounts for a small company made up to 31 July 2022
Submitted on 9 Feb 2023
Confirmation statement made on 6 June 2022 with updates
Submitted on 7 Jun 2022
Repayment History
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