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Biggleswade Wind Farm Limited

08095212

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

7TH FLOOR, WELLINGTON HOUSE, LONDON, WC2R 0AP
Incorporated 06/06/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

35110
Production of electricity

Officers

Mr Sebastian Laurence Grenville Watson

director · Since 20/10/2016

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 44

Also on 13 other boards

Mr Roshan Mathew Thomas

director · Since 30/06/2025

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 33

Also on 13 other boards

Persons with Significant Control

Tores 1 Limited

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

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

Charge
outstanding

L1 RENEWABLES LIMITED

Created 23/10/2019Registered 04/11/2019
Charge
outstanding

L1 RENEWABLES LIMITED

Created 20/12/2017Registered 04/01/2018
Charge
outstanding

L1 RENEWABLES LIMITED

Created 20/12/2017Registered 04/01/2018
Charge
outstanding

L1 RENEWABLES LIMITED

Created 20/12/2017Registered 04/01/2018
Charge
outstanding

L1 RENEWABLES LIMITED

Created 12/11/2015Registered 19/11/2015
Charge
outstanding

THE CO-OPERATIVE BANK P.L.C.

Created 25/11/2014Registered 27/11/2014
Charge
outstanding

THE CO-OPERATIVE BANK P.L.C.

Created 08/05/2014Registered 21/05/2014
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 21/01/2013Registered 31/01/2013
charge
outstanding

TEMPORIS CAPITAL LLP (AS MEZZANINE SECURITY TRUSTEE)

Created 21/01/2013Registered 23/01/2013

CompanyRankvs 101+ SIC 35110 peers
74

Financial strength93th percentile among SIC peers · 23/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.49× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 31/12/2024

Net Worth

£1.6M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£2.5M

Working capital

Current Assets

£4.1M

Current Liabilities

£1.6M

Fixed Assets

£11.7M

Debtors

£111k

Profit After Tax

£5.4M

2avg. employees

Tax at Year End(2023)

Corp tax£1.7M

Balance Sheet

Assets less current liabilities£14.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20242.49+£926k
20231.38

Derived from filed accounts. Not audited figures.