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Bambers Wind Park Limited

03860584

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

LION HOUSE, STROUD, GL5 3BY
Incorporated 18/10/1999

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

35110
Production of electricity

Officers

Dale Vince

director · Since 18/10/1999

CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 34 other boards

Mr Asif Rehmanwala

director · Since 23/01/2017

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 49

Also on 95 other boards

Persons with Significant Control

Next Generation Wind Holdings Limited

75–100% shares
75–100% votes

Lion House, Rowcroft, Stroud, GL5 3BY

Reg: 04776116 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Ecotricity Group Limited

Ceased 18/10/2016

Charges2 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 23/03/2016Registered 24/03/2016
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 25/03/2015Registered 26/03/2015
charge
satisfied

TRIODOS BANK NV

Created 19/10/2006Registered 27/10/2006Satisfied 08/02/2016
charge
satisfied

TRIODOS BANK NV

Created 04/11/2004Registered 25/11/2004Satisfied 08/02/2016
charge
satisfied

TRIODOS BANK NV

Created 04/11/2004Registered 25/11/2004Satisfied 08/02/2016
charge
satisfied

TRIODOS BANK NV

Created 04/11/2004Registered 25/11/2004Satisfied 08/02/2016