BICKER FEN WINDFARM LIMITED - LONDON
Company Profile | Company Filings |
Overview
BICKER FEN WINDFARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BICKER FEN WINDFARM LIMITED was incorporated 15 years ago on 26/09/2008 and has the registered number: 06708662. The accounts status is FULL and accounts are next due on 30/09/2024.
BICKER FEN WINDFARM LIMITED was incorporated 15 years ago on 26/09/2008 and has the registered number: 06708662. The accounts status is FULL and accounts are next due on 30/09/2024.
BICKER FEN WINDFARM LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR, 20
LONDON
EC3M 3BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GREENCOAT UK WIND HOLDCO LIMITED | Corporate Secretary | 2017-10-31 | CURRENT | ||
MS CONSTANCE WING-YIN LEE | Sep 1974 | British,American | Director | 2017-10-31 | CURRENT |
IAN JESSOP | Sep 1975 | British | Director | 2022-02-08 | CURRENT |
VALERIO SCUPOLA | Sep 1985 | Italian | Director | 2022-05-10 | CURRENT |
MR JAVIER FRANCISCO SERRANO ALONSO | Oct 1978 | Spanish | Director | 2023-05-04 | CURRENT |
MR FAHEEM ZAKA SHEIKH | Dec 1984 | British | Director | 2023-05-04 | CURRENT |
MR ROMAIN THIERRY VICTOR BRUNEAU | Nov 1989 | French | Director | 2023-03-06 | CURRENT |
MR DENIS ROUHIER | Jun 1966 | French | Director | 2013-02-01 UNTIL 2017-02-01 | RESIGNED |
HASSAAN MAJID | Dec 1968 | British | Director | 2018-01-29 UNTIL 2018-12-01 | RESIGNED |
MS GWEN SUSAN PARRY-JONES | Dec 1966 | British | Director | 2014-06-13 UNTIL 2017-02-01 | RESIGNED |
MR MATTHIEU THOMAS HUE | Apr 1975 | French | Director | 2017-03-29 UNTIL 2020-01-30 | RESIGNED |
MR NEIL MCDERMOTT | Sep 1964 | British | Director | 2010-10-15 UNTIL 2014-06-13 | RESIGNED |
ROMAIN MEILLER | Jan 1991 | French | Director | 2020-01-30 UNTIL 2023-03-06 | RESIGNED |
HASSAAN MAJID | Dec 1968 | British | Director | 2020-01-30 UNTIL 2022-02-08 | RESIGNED |
RONAN EMMANUEL LORY | Oct 1976 | French | Director | 2011-09-01 UNTIL 2013-12-31 | RESIGNED |
STEPHANE KACZOROWSKI | Secretary | 2010-04-30 UNTIL 2014-08-31 | RESIGNED | ||
LISA ANNE DEVERICK | British | Secretary | 2008-09-26 UNTIL 2010-01-30 | RESIGNED | |
MRS SUSAN ELIZABETH LIND | Secretary | 2015-02-11 UNTIL 2017-10-31 | RESIGNED | ||
MR MARK WILLIAM VYVYAN-ROBINSON | Mar 1972 | British | Director | 2013-05-03 UNTIL 2014-07-23 | RESIGNED |
MR STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2017-10-31 UNTIL 2023-05-01 | RESIGNED |
BRUNO KOLD LARSON | Mar 1957 | Danish | Director | 2008-09-26 UNTIL 2016-11-21 | RESIGNED |
NIGEL MAGNUS LAND | May 1970 | British | Director | 2008-09-26 UNTIL 2010-01-29 | RESIGNED |
LAURENCE JUIN | Oct 1960 | French | Director | 2010-04-15 UNTIL 2015-07-09 | RESIGNED |
MR JAVIER FRANCISCO SERRANO ALONSO | Oct 1978 | Spanish | Director | 2017-10-31 UNTIL 2022-05-10 | RESIGNED |
MATTHEW SYKES | Oct 1962 | British | Director | 2014-07-23 UNTIL 2017-02-01 | RESIGNED |
MR MICHEL TROUSSEAU | Sep 1955 | French | Director | 2008-09-26 UNTIL 2010-04-15 | RESIGNED |
IAN JESSOP | Sep 1975 | British | Director | 2020-01-30 UNTIL 2020-01-30 | RESIGNED |
MR LAURENCE JON FUMAGALLI | Apr 1972 | British | Director | 2017-10-31 UNTIL 2023-05-01 | RESIGNED |
ROBERT GUYLER | Dec 1966 | British | Director | 2014-01-01 UNTIL 2015-04-28 | RESIGNED |
MR DAVID SIMON GEORGE BAKER | Oct 1965 | British | Director | 2015-04-28 UNTIL 2016-06-01 | RESIGNED |
GERALDINE MARIE ROSELINE ANCEAU | Feb 1978 | French | Director | 2016-11-21 UNTIL 2017-10-31 | RESIGNED |
MR PIERRE BENOIST D'ANTHENAY | Jun 1975 | French | Director | 2018-12-01 UNTIL 2020-01-30 | RESIGNED |
JEAN BAPTISTE GALLAND | Jun 1957 | French | Director | 2008-09-26 UNTIL 2010-10-15 | RESIGNED |
MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2010-01-29 UNTIL 2011-09-01 | RESIGNED |
MR JEREMY GRAEME BUSH | Sep 1962 | British | Director | 2008-09-26 UNTIL 2008-12-23 | RESIGNED |
JOHN JOSEPH COCKIN | Jan 1970 | British | Director | 2008-12-23 UNTIL 2013-05-03 | RESIGNED |
PHILIPPE CROUZAT | Jun 1955 | French | Director | 2008-09-26 UNTIL 2013-02-01 | RESIGNED |
MR CHRISTIAN DOMINIQUE YVES MARIE EGAL | May 1959 | French | Director | 2015-07-09 UNTIL 2017-02-01 | RESIGNED |
MR OWEN JOHN HENRY FORSTER | Oct 1977 | British | Director | 2016-06-01 UNTIL 2017-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greencoat Uk Wind Holdco Limited | 2017-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Edf Energy Renewables Holdings Limited | 2016-04-06 - 2017-10-31 | Houghton Le Spring, Sunderland England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |