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 - LONDON

This company is listed in the following categories:
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

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