Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Bagmoor Wind Limited
- Incorporated
- 1 March 2004 (22 years)
- Previously known as
- WPR Wind Limited (until 6 July 2007)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Directors
- Thomas Fabritius
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Broadgate Tower Floor 420 Primrose StreetLondonEC2A 2EW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Anderson, Neil
Secretary · Appointed 30 April 2025
Director · Appointed 30 April 2025
Indian
Born January 1973 (53)
Fabritius, Thomas
Director · Appointed 30 April 2025
French
Born April 1984 (42)
Officer history (31 former)
30 April 2025
30 April 2025
Appointed Fabritius, Thomas as Director
30 April 2025
30 April 2025
30 April 2025
Resigned Harris, Morgan Leafe Jacqueline as Secretary
30 April 2025
Appointed Anderson, Neil as Secretary
28 November 2024
28 November 2024
28 November 2024
28 November 2024
1 August 2022
Resigned Kumar, Natasha as Secretary
1 August 2022
Appointed Harris, Morgan Leafe Jacqueline as Secretary
1 April 2022
1 April 2022
1 September 2020
Resigned Beattie, Andrew Stuart Hugh as Secretary
1 September 2020
Appointed Kumar, Natasha as Secretary
19 August 2019
Appointed Beattie, Andrew Stuart Hugh as Secretary
19 August 2019
Resigned Henderson, Derek Patrick Stewart as Secretary
19 April 2018
19 April 2018
28 February 2017
28 February 2017
26 August 2016
Resigned Riley, Daimon Mark as Secretary
26 August 2016
Appointed Henderson, Derek Patrick Stewart as Secretary
24 March 2016
Resigned Eliatamby, Sanjit Allen as Secretary
24 March 2016
Appointed Riley, Daimon Mark as Secretary
23 July 2015
27 May 2015
6 March 2014
6 March 2014
1 October 2013
1 October 2013
10 October 2012
10 October 2012
10 August 2012
10 August 2012
10 August 2012
10 August 2012
7 June 2012
Appointed Eliatamby, Sanjit Allen as Secretary
7 June 2012
9 December 2008
9 December 2008
9 July 2007
8 June 2007
Resigned Glasgow, John Hargadine as Director
8 June 2007
8 June 2007
8 June 2007
8 June 2007
Resigned Larsen, Bruno Kold as Director
8 June 2007
Resigned Glasgow, Marjorie Neasham as Director
8 June 2007
15 May 2007
15 May 2007
29 March 2007
29 March 2007
7 February 2005
7 February 2005
14 July 2004
Appointed Glasgow, John Hargadine as Director
14 July 2004
14 July 2004
Appointed Glasgow, Marjorie Neasham as Director
14 July 2004
Appointed Larsen, Bruno Kold as Director
14 July 2004
14 July 2004
14 July 2004
1 March 2004
1 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07922846
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Full accounts | 31 December 2025 | ||
| 21 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 16 July 2025 | Change of details for a person with significant control | |||
| 18 June 2025 | Registered office address changed |
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