Bishopthorpe Wind Farm Limited

07590439

active

Private Limited Company

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, LONDON, EC3M 3BY

Incorporated 04/04/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

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 · Age 38

Also on 13 other boards

Mr Matthew Derek George Ridley

director · Since 06/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Jason Robert Crawford

director · Since 03/06/2025

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 30

Also on 15 other boards

Jan-Hendrik Siemens

director · Since 12/08/2025

INVESTMENT MANAGER

GERMAN · GERMANY · Age 33

Also on 1 other board

Persons with Significant Control

Greencoat Uk Wind Holdco Limited

50–75% shares

50–75% votes

Appoint directors

5th Floor, 20, Fenchurch Street, London, EC3M 3BY

Reg: 08359703 · England And Wales · Private Limited Company

Notified 30/06/2017

Lukas Asset Management Gmbh

25–50% shares

25–50% votes

Gutenbergring, 69a, Norderstedt, 22848

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