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Bishopthorpe Wind Farm Limited

07590439

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 04/04/2011

Previously known as

Asc Renewables Projects Limited · until 01/12/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

35110
Production of electricity

Officers

Ocorian Administration (Uk) Limited

secretary · Since 30/06/2017

Also on 249 other boards

Mr Dickson Tik San Leung

director · Since 16/05/2022

ASSET MANAGER

BRITISH · ENGLAND

Also on 13 other boards

Mr Matthew Derek George Ridley

director · Since 06/05/2025

DIRECTOR

BRITISH · ENGLAND

Also on 15 other boards

Jason Robert Crawford

director · Since 03/06/2025

DIRECTOR

SOUTH AFRICAN · ENGLAND

Also on 15 other boards

Jan-Hendrik Siemens

director · Since 12/08/2025

INVESTMENT MANAGER

GERMAN · GERMANY

Also on 1 other board

Ocorian Administration (Uk) Limited

corporate secretary · Since 30/06/2017

Reg: 07473349

Also on 249 other boards

Dickson Tik San Leung

director · Since 16/05/2022

British · England

Matthew Derek George Ridley

director · Since 06/05/2025

British · England

Jason Robert Crawford

director · Since 03/06/2025

South African · England

Jan-Hendrik Siemens

director · Since 12/08/2025

German · Germany

Former

David Anthony Byrne

director · Resigned 07/08/2014

Nicola Clemo

director · Resigned 28/02/2015

Anthony Stephen Critchlow

director · Resigned 27/11/2015

Andrew Kenneth Muir-Simpson

director · Resigned 27/11/2015

Katy Elizabeth Hogg

director · Resigned 30/06/2017

Mark Stanton Evans

director · Resigned 30/06/2017

Constance Wing-Yin Lee

director · Resigned 25/03/2021

Victor Sergio Monje Diez

director · Resigned 29/07/2021

Stephen Bernard Lilley

director · Resigned 01/05/2023

Laurence Jon Fumagalli

director · Resigned 01/05/2023

Pablo Mariano Hernandez De Riquer

director · Resigned 07/05/2025

Faheem Zaka Sheikh

director · Resigned 02/06/2025

Persons with Significant Control

Greencoat Uk Wind Holdco Limited

50–75% shares
50–75% votes
Appoint directors

Reg: 08359703 · England And Wales · Private Limited Company

Notified 30/06/2017

Lukas Asset Management Gmbh

25–50% shares
25–50% votes

Reg: Hrb 28284 Ki · Commercial Register Of The Local Court Of Kiel · Limited Liability Company

Notified 29/07/2025

Former PSCs

Baywa Ag

Ceased 30/06/2017

Change History

status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → 5th Floor, 20 Fenchurch Street
2026-07-24

5TH FLOOR, 20

post town → London
2026-07-24

LONDON

officer appointed → OCORIAN ADMINISTRATION (UK) LIMITED
2026-07-24
officer appointed → CRAWFORD, Jason Robert
2026-07-24
officer appointed → LEUNG, Dickson Tik San
2026-07-24
officer appointed → RIDLEY, Matthew Derek George
2026-07-24
officer appointed → SIEMENS, Jan-Hendrik
2026-07-24