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Bagmoor Wind Limited

05059484

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Broadgate Tower Floor 4, 20 Primrose Street, London, EC2A 2EW
Incorporated 01/03/2004

Previously known as

Wpr Wind Limited · until 06/07/2007
Hamsard 2719 Limited · until 07/06/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

35110
Production of electricity

Officers

Neil Anderson

secretary · Since 30/04/2025

Mr. Suresh Bhaskar

director · Since 30/04/2025

DIRECTOR

INDIAN · ENGLAND · Age 53

Also on 13 other boards

Thomas Fabritius

director · Since 30/04/2025

DIRECTOR

FRENCH · FRANCE · Age 42

Neil Anderson

secretary · Since 30/04/2025

Suresh Bhaskar

director · Since 30/04/2025

Indian · England · Age 53

Thomas Fabritius

director · Since 30/04/2025

French · France · Age 42

Former

Hammonds Directors Limited

corporate nominee director · Resigned 14/07/2004

Hammonds Secretaries Limited

corporate nominee secretary · Resigned 14/07/2004

Euan Porter Cameron

secretary · Resigned 07/02/2005

Colin Palmer

director · Resigned 29/03/2007

David William Groves

secretary · Resigned 15/05/2007

Marjorie Neasham Glasgow

director · Resigned 08/06/2007

John Hargadine Glasgow

director · Resigned 08/06/2007

Bruno Kold Larsen

director · Resigned 08/06/2007

Malcolm Stuart Thomson

director · Resigned 09/07/2007

Euan Porter Cameron

director · Resigned 09/12/2008

Christopher William Morris

director · Resigned 09/12/2008

Malcolm Stuart Thomson

secretary · Resigned 07/06/2012

Thomas Scott Murley

director · Resigned 10/08/2012

Robert Damon De Laszlo

director · Resigned 10/08/2012

Robert Pottmann

director · Resigned 10/10/2012

Peter Goeschl

director · Resigned 01/10/2013

Ralph Hellmuth Altenburger

director · Resigned 27/05/2015

Sanjit Allen Eliatamby

secretary · Resigned 24/03/2016

Daimon Mark Riley

secretary · Resigned 26/08/2016

Barbara Saller

director · Resigned 28/02/2017

Achim Karl-Heinz Stegner

director · Resigned 28/02/2017

Nils Daniel Klatt

director · Resigned 19/04/2018

Derek Patrick Stewart Henderson

secretary · Resigned 19/08/2019

Andrew Stuart Hugh Beattie

secretary · Resigned 01/09/2020

Stefan Michael Holzmair

director · Resigned 01/04/2022

Natasha Kumar

secretary · Resigned 01/08/2022

Ian Thomas Gentles

director · Resigned 28/11/2024

David Samuel Durukan

director · Resigned 28/11/2024

Morgan Leafe Jacqueline Harris

secretary · Resigned 30/04/2025

Michael Mckenzie

director · Resigned 30/04/2025

Morgan Leafe Jacqueline Harris

director · Resigned 30/04/2025

Persons with Significant Control

Bagmoor Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Broadgate Tower, Floor 4, London, EC2A 2EW

Reg: 07922846 · Companies House, England · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC

Created 07/03/2008Registered 11/03/2008Satisfied 22/11/2024

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1Broadgate Tower Floor 4
2026-07-31

BROADGATE TOWER FLOOR 4

post townLondon
2026-07-31

LONDON

officer appointedANDERSON, Neil
2026-07-31
officer appointedBHASKAR, Suresh, Mr.
2026-07-31
officer appointedFABRITIUS, Thomas
2026-07-31