Bicker Fen Windfarm Limited

Active06708662 Private limited company
Incorporated
26 September 2008 (18 years)
Industry
Production of electricity (35110)
Owned by
Kirton Wind Limited
Accounts type
Full
Region
Greater London
Address
5th Floor
20
Fenchurch Street
London
EC3M 3BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
British
Born December 1990 (35)
Director · Appointed 20 May 2025
British
Born December 1994 (31)
Corporate Secretary · Appointed 31 October 2017
Director · Appointed 31 October 2017
British
Born September 1974 (52)
Officer history (39 former)
12 October 2026
Resigned Cuming, Linda as Director
12 October 2026
Resigned Bruneau, Romain Thierry Victor as Director
3 November 2025
Appointed Wu, Michael Kok Zhiong as Director
10 October 2025
Resigned Martin, Natalia as Director
20 May 2025
Resigned Sheikh, Faheem Zaka as Director
20 May 2025
Appointed Bartlett, Stefan Alexander as Director
20 May 2025
Resigned Jessop, Ian as Director
20 May 2025
Appointed Martin, Natalia as Director
20 May 2025
Appointed Cuming, Linda as Director
20 May 2025
28 June 2024
Resigned Scupola, Valerio as Director
4 May 2023
Appointed Sheikh, Faheem Zaka as Director
4 May 2023
Appointed Serrano Alonso, Javier Francisco as Director
1 May 2023
Resigned Lilley, Stephen Bernard as Director
1 May 2023
Resigned Fumagalli, Laurence Jon as Director
6 March 2023
Appointed Bruneau, Romain Thierry Victor as Director
6 March 2023
Resigned Meiller, Romain as Director
10 May 2022
Appointed Scupola, Valerio as Director
10 May 2022
8 February 2022
Resigned Majid, Hassaan as Director
8 February 2022
Appointed Jessop, Ian as Director
30 January 2020
Appointed Jessop, Ian as Director
30 January 2020
Appointed Meiller, Romain as Director
30 January 2020
Appointed Majid, Hassaan as Director
30 January 2020
Resigned Benoist D'Anthenay, Pierre as Director
30 January 2020
Resigned Hue, Matthieu Thomas as Director
30 January 2020
Resigned Jessop, Ian as Director
1 December 2018
Appointed Benoist D'Anthenay, Pierre as Director
1 December 2018
Resigned Majid, Hassaan as Director
29 January 2018
Appointed Majid, Hassaan as Director
31 October 2017
Appointed Fumagalli, Laurence Jon as Director
31 October 2017
Resigned Forster, Owen John Henry as Director
31 October 2017
Appointed Lilley, Stephen Bernard as Director
31 October 2017
Appointed Lee, Constance Wing-Yin as Director
31 October 2017
Appointed Serrano Alonso, Javier Francisco as Director
31 October 2017
Resigned Lind, Susan Elizabeth as Secretary
31 October 2017
31 October 2017
Appointed Greencoat UK Wind Holdco Limited as Corporate Secretary
29 March 2017
Appointed Hue, Matthieu Thomas as Director
1 February 2017
1 February 2017
Resigned Rouhier, Denis as Director
1 February 2017
Resigned Sykes, Matthew as Director
1 February 2017
Resigned Parry-Jones, Gwen Susan as Director
21 November 2016
Appointed Anceau, Geraldine Marie Roseline as Director
21 November 2016
Resigned Larson, Bruno Kold as Director
1 June 2016
Appointed Forster, Owen John Henry as Director
1 June 2016
Resigned Baker, David Simon George as Director
9 July 2015
9 July 2015
Resigned Juin, Laurence as Director
28 April 2015
Resigned Guyler, Robert as Director
28 April 2015
Appointed Baker, David Simon George as Director
11 February 2015
Appointed Lind, Susan Elizabeth as Secretary
31 August 2014
Resigned Kaczorowski, Stephane as Secretary
23 July 2014
Resigned Vyvyan-Robinson, Mark William as Director
23 July 2014
Appointed Sykes, Matthew as Director
13 June 2014
Appointed Parry-Jones, Gwen Susan as Director
13 June 2014
Resigned Mcdermott, Neil as Director
1 January 2014
Appointed Guyler, Robert as Director
31 December 2013
Resigned Lory, Ronan Emmanuel as Director
3 May 2013
Appointed Vyvyan-Robinson, Mark William as Director
3 May 2013
Resigned Cockin, John Joseph as Director
1 February 2013
Appointed Rouhier, Denis as Director
1 February 2013
Resigned Crouzat, Philippe as Director
1 September 2011
Appointed Lory, Ronan Emmanuel as Director
1 September 2011
Resigned Boyd, Gordon Alexander as Director
15 October 2010
Appointed Mcdermott, Neil as Director
15 October 2010
Resigned Galland, Jean Baptiste as Director
30 April 2010
Appointed Kaczorowski, Stephane as Secretary
15 April 2010
Appointed Juin, Laurence as Director
15 April 2010
Resigned Trousseau, Michel as Director
30 January 2010
Resigned Deverick, Lisa Anne as Secretary
29 January 2010
Appointed Boyd, Gordon Alexander as Director
29 January 2010
Resigned Land, Nigel Magnus as Director
23 December 2008
Appointed Cockin, John Joseph as Director
23 December 2008
Resigned Bush, Jeremy Graeme as Director
26 September 2008
Appointed Trousseau, Michel as Director
26 September 2008
Appointed Deverick, Lisa Anne as Secretary
26 September 2008
Appointed Galland, Jean Baptiste as Director
26 September 2008
Appointed Bush, Jeremy Graeme as Director
26 September 2008
Appointed Crouzat, Philippe as Director
26 September 2008
Appointed Land, Nigel Magnus as Director
26 September 2008
Appointed Larson, Bruno Kold as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kirton Wind Limited
Corporate entity · Notified 12 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
12 October 2026
Ceased Greencoat UK Wind Holdco Limited — Owns 75–100% of shares
31 October 2017
Ceased Edf Energy Renewables Holdings Limited — Owns 75–100% of shares

Filings 159

Show all 159 filings

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