Back to search

Bicker Fen Windfarm Limited

06708662

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

5th Floor, 20 Fenchurch Street, London, EC3M 3BY
Incorporated 26/09/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

35110
Production of electricity

Officers

Greencoat Uk Wind Holdco Limited

secretary · Since 31/10/2017

Also on 2 other boards

Miss Constance Wing-Yin Lee

director · Since 31/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Mr Romain Thierry Victor Bruneau

director · Since 06/03/2023

DIRECTOR

FRENCH · FRANCE · Age 36

Also on 1 other board

Mr Stefan Alexander Bartlett

director · Since 20/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 4 other boards

Mrs Linda Cuming

director · Since 20/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Michael Kok Zhiong Wu

director · Since 03/11/2025

BRITISH · ENGLAND · Age 35

Also on 10 other boards

Greencoat Uk Wind Holdco Limited

corporate secretary · Since 31/10/2017

Reg: 08359703

Also on 2 other boards

Constance Wing-Yin Lee

director · Since 31/10/2017

British · United Kingdom · Age 52

Romain Thierry Victor Bruneau

director · Since 06/03/2023

French · France · Age 36

Linda Cuming

director · Since 20/05/2025

British · England · Age 45

Stefan Alexander Bartlett

director · Since 20/05/2025

British · England · Age 31

Michael Kok Zhiong Wu

director · Since 03/11/2025

British · England · Age 35

Former

Jeremy Graeme Bush

director · Resigned 23/12/2008

Nigel Magnus Land

director · Resigned 29/01/2010

Lisa Anne Deverick

secretary · Resigned 30/01/2010

Michel Trousseau

director · Resigned 15/04/2010

Jean Baptiste Galland

director · Resigned 15/10/2010

Gordon Alexander Boyd

director · Resigned 01/09/2011

Philippe Crouzat

director · Resigned 01/02/2013

John Joseph Cockin

director · Resigned 03/05/2013

Ronan Emmanuel Lory

director · Resigned 31/12/2013

Neil Mcdermott

director · Resigned 13/06/2014

Mark William Vyvyan-Robinson

director · Resigned 23/07/2014

Stephane Kaczorowski

secretary · Resigned 31/08/2014

Robert Guyler

director · Resigned 28/04/2015

Laurence Juin

director · Resigned 09/07/2015

David Simon George Baker

director · Resigned 01/06/2016

Bruno Kold Larson

director · Resigned 21/11/2016

Denis Rouhier

director · Resigned 01/02/2017

Gwen Susan Parry-Jones

director · Resigned 01/02/2017

Matthew Sykes

director · Resigned 01/02/2017

Christian Dominique Yves Marie Egal

director · Resigned 01/02/2017

Susan Elizabeth Lind

secretary · Resigned 31/10/2017

Owen John Henry Forster

director · Resigned 31/10/2017

Geraldine Marie Roseline Anceau

director · Resigned 31/10/2017

Hassaan Majid

director · Resigned 01/12/2018

Matthieu Thomas Hue

director · Resigned 30/01/2020

Pierre Benoist D'Anthenay

director · Resigned 30/01/2020

Ian Jessop

director · Resigned 30/01/2020

Hassaan Majid

director · Resigned 08/02/2022

Javier Francisco Serrano Alonso

director · Resigned 10/05/2022

Romain Meiller

director · Resigned 06/03/2023

Laurence Jon Fumagalli

director · Resigned 01/05/2023

Stephen Bernard Lilley

director · Resigned 01/05/2023

Valerio Scupola

director · Resigned 28/06/2024

Ian Jessop

director · Resigned 20/05/2025

Javier Francisco Serrano Alonso

director · Resigned 20/05/2025

Faheem Zaka Sheikh

director · Resigned 20/05/2025

Natalia Martin

director · Resigned 10/10/2025

Persons with Significant Control

Greencoat Uk Wind Holdco Limited

75–100% shares
75–100% votes

27-28, Eastcastle Street, London, W1W 8DH

Reg: 08359703 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 31/10/2017

Former PSCs

Edf Energy Renewables Holdings Limited

Ceased 31/10/2017

Change History

officer appointedGREENCOAT UK WIND HOLDCO LIMITED
2026-08-16
officer appointedBARTLETT, Stefan Alexander
2026-08-16
officer appointedBRUNEAU, Romain Thierry Victor
2026-08-16
officer appointedCUMING, Linda
2026-08-16
officer appointedLEE, Constance Wing-Yin
2026-08-16
officer appointedWU, Michael Kok Zhiong
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line15th Floor, 20 Fenchurch Street
2026-08-16

5TH FLOOR, 20

post townLondon
2026-08-16

LONDON