Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Biggleswade Wind Farm Limited
- Incorporated
- 6 June 2012 (14 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 7th FloorWellington House125 - 130 StrandLondonWC2R 0AP
Charges
- Total
- 9
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born June 1993 (33)
Director · Appointed 20 October 2016
British
Born May 1982 (44)
Officer history (8 former)
30 June 2025
30 June 2025
10 May 2021
10 May 2021
20 December 2017
7 April 2017
20 October 2016
20 October 2016
1 July 2016
Resigned Dalton, Claire Louise as Secretary
3 December 2015
3 December 2015
1 June 2015
31 January 2015
1 May 2013
Appointed Dalton, Claire Louise as Secretary
21 January 2013
21 January 2013
6 June 2012
6 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13721911
Former controllers (4)
23 December 2021
Ceased Ventus VCT PLC — Owns 25–50% of shares
23 December 2021
Ceased Ventus 2 VCT PLC — Owns 25–50% of shares
20 December 2017
Ceased Temporis Operational Renewable Energy Strategy LP — Owns 25–50% of shares
20 December 2017
Ceased Co-Operative Group Holdings (2011) Limited — Owns 25–50% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Noir Wind Holdings Limited Owns 25–50% of shares
Noir Holdings Limited Owns 75–100% of shares
Blackcraig Windfarm Holdings Limited Owns 75–100% of shares
Tores 1 Limited Owns 75–100% of shares
Achairn Energy Limited Owns 50–75% of shares
Bernard Matthews Green Energy Halesworth Limited Owns 75–100% of shares
Biggleswade Wind Farm Limited This company Owns 75–100% of shares
Eye Wind Power Limited Owns 75–100% of shares
White Mill Windfarm Limited Owns 75–100% of shares
Turcross Limited Owns 75–100% of shares
NWHP (Holdings) Limited Owns 75–100% of shares
North Wales Hydro Power Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,414,003
- Cash
- £2,331,625
- Profit
- £2,018,356
- Employees
- 2
- Debt Ratio
- 90%
- Current Ratio
- 2.0x
- Return on Equity
- 143%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £10,504,938 | £11,682,744 | £12,725,959 |
| Current Assets | £4,039,981 | £4,102,778 | £5,387,942 |
| Debtors | £2,584,649 | ||
| Cash | £2,331,625 | £1,160,962 | £2,803,293 |
| Creditors (< 1 year) | £2,048,125 | £1,646,580 | £3,895,777 |
| Creditors (> 1 year) | £8,673,893 | £9,826,218 | £10,912,631 |
| Net Current Assets | £1,991,856 | £2,456,198 | £1,492,165 |
| Net Assets | £1,414,003 | £1,564,919 | £639,084 |
| Shareholder Funds | £1,414,003 | £1,564,919 | £639,084 |
Filings
Filing history not loaded yet. See it on Companies House
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