Biggleswade Wind Farm Limited
08095212
Healthy
- 9 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
Industry
Officers
director · Since 20/10/2016
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 44
Also on 13 other boards
director · Since 30/06/2025
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 33
Also on 13 other boards
Former
director · Resigned 31/01/2015
director · Resigned 03/12/2015
secretary · Resigned 01/07/2016
director · Resigned 20/10/2016
director · Resigned 07/04/2017
director · Resigned 20/12/2017
director · Resigned 10/05/2021
director · Resigned 30/06/2025
Persons with Significant Control
Tores 1 Limited
7th Floor Wellington House, 125-130 Strand, London, WC2R 0AP
Reg: 13721911 · Registrar Of Companies, Companies House · Private Limited Company
Notified 23/12/2021
Former PSCs
Ventus Vct Plc
Ceased 23/12/2021
Co-Operative Group Holdings (2011) Limited
Ceased 20/12/2017
Ventus 2 Vct Plc
Ceased 23/12/2021
Temporis Operational Renewable Energy Strategy Lp
Ceased 20/12/2017
Charges9 outstanding
L1 RENEWABLES LIMITED
L1 RENEWABLES LIMITED
L1 RENEWABLES LIMITED
L1 RENEWABLES LIMITED
L1 RENEWABLES LIMITED
THE CO-OPERATIVE BANK P.L.C.
THE CO-OPERATIVE BANK P.L.C.
THE CO-OPERATIVE BANK PLC
TEMPORIS CAPITAL LLP (AS MEZZANINE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
7TH FLOOR, WELLINGTON HOUSE
LONDON
CompanyRankvs 342+ SIC 35110 peers70
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£1.4M
Balance sheet strength
Cash
£2.3M
Cash in the bank
Net Current Assets
£2.0M
Working capital
Current Assets
£4.0M
Current Liabilities
£2.0M
Fixed Assets
£10.5M
Debtors
£111k
Profit After Tax
£2.5M
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.97 | +£0 |
| 2025 | 1.97 | -£151k |
| 2024 | 2.49 | +£926k |
| 2023 | 1.38 | — |
Derived from filed accounts. Not audited figures.
Filing History86 filings
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
change account reference date company current extended
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
capital name of class of shares
memorandum articles
resolution
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
cessation of a person with significant control
confirmation statement with no updates
change account reference date company current extended
accounts with accounts type small
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type small
legacy
capital statement capital company with date currency figure
legacy
resolution
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
termination director company with name termination date
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
termination director company with name termination date
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type small
change person secretary company with change date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
mortgage create with deed with charge number
change registered office address company with date old address
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
appoint person secretary company with name
change registered office address company with date old address
legacy
appoint person director company with name
appoint person director company with name
capital allotment shares
capital allotment shares
capital name of class of shares
resolution
legacy
incorporation company