Bishopthorpe Wind Farm Limited

Active07590439 Private limited company
Incorporated
4 April 2011 (15 years)
Previously known as
Asc Renewables Projects Limited (until 1 December 2015)
Industry
Production of electricity (35110)
Owned by
Lukas Asset Management GMBH
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
18 April 2027
Last conf. stmt
4 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (12 former)
12 August 2025
Appointed Siemens, Jan-Hendrik as Director
3 June 2025
Appointed Crawford, Jason Robert as Director
2 June 2025
Resigned Sheikh, Faheem Zaka as Director
7 May 2025
6 May 2025
Appointed Ridley, Matthew Derek George as Director
1 May 2023
Resigned Fumagalli, Laurence Jon as Director
1 May 2023
Appointed Sheikh, Faheem Zaka as Director
1 May 2023
Resigned Lilley, Stephen Bernard as Director
1 May 2023
16 May 2022
Appointed Leung, Dickson Tik San as Director
29 July 2021
Resigned Monje Diez, Victor Sergio as Director
25 March 2021
Resigned Lee, Constance Wing-Yin as Director
30 June 2017
Appointed Monje Diez, Victor Sergio as Director
30 June 2017
Appointed Lee, Constance Wing-Yin as Director
30 June 2017
Appointed Lilley, Stephen Bernard as Director
30 June 2017
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
30 June 2017
Resigned Evans, Mark Stanton as Director
30 June 2017
Resigned Hogg, Katy Elizabeth as Director
30 June 2017
Appointed Fumagalli, Laurence Jon as Director
27 November 2015
Resigned Critchlow, Anthony Stephen as Director
27 November 2015
Appointed Evans, Mark Stanton as Director
27 November 2015
Appointed Hogg, Katy Elizabeth as Director
27 November 2015
Resigned Muir-Simpson, Andrew Kenneth as Director
28 February 2015
Appointed Muir-Simpson, Andrew Kenneth as Director
28 February 2015
Resigned Clemo, Nicola as Director
7 August 2014
Resigned Byrne, David Anthony as Director
7 August 2014
Appointed Clemo, Nicola as Director
4 April 2011
Appointed Byrne, David Anthony as Director
4 April 2011
Appointed Critchlow, Anthony Stephen as Director

Ownership 2 active

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

Lukas Asset Management GMBH
Corporate entity · Notified 29 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. Hrb 28284 Ki
Corporate entity · Notified 30 June 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08359703
Former controllers (1)
30 June 2017
Ceased Baywa AG — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Greencoat UK Wind Holdco Limited Owns 75–100% of shares
Andershaw Wind Power Limited Owns 50–75% of shares
Bin Mountain Windfarm (N.I.) Limited Owns 75–100% of shares
Bishopthorpe Wind Farm Limited This company Owns 50–75% of shares
Breeze Bidco (TNC) Limited Owns 75–100% of shares
Nanclach Limited Owns 75–100% of shares
Brockaghboy Windfarm Ltd Owns 75–100% of shares
Carcant Windfarm (Scotland) Limited Owns 75–100% of shares
Church Hill Wind Farm Limited Owns 75–100% of shares
Clyde Windfarm (Scotland) Limited Owns 25–50% of shares
Corriegarth Wind Energy Limited Owns 75–100% of shares
Cotton Farm Wind Farm Limited Owns 75–100% of shares
Crighshane Wind Farm Limited Owns 75–100% of shares
Dalquhandy Wind Farm Limited Owns 50–75% of shares
Douglas West Wind Farm Ltd Owns 50–75% of shares
Glen Kyllachy Wind Farm Limited Owns 75–100% of shares

Filings 98

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
14 April 2026Confirmation statement with updates4 April 2026
18 August 2025Memorandum and Articles of Association
18 August 2025Resolutions
13 August 2025Appointment of a director
Show all 98 filings

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