BCL Castlerigg Limited

Active09239049 Private limited company
Incorporated
29 September 2014 (12 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Wilder Coe Ltd 1st Floor
Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2021
Malaysian
Born May 1990 (36)
Director · Appointed 6 September 2021
Malaysian
Born October 1981 (45)
Officer history (8 former)
6 September 2021
Resigned Paimin, Nur Atikah as Director
6 September 2021
Appointed Rosli, Fadzlan as Director
6 September 2021
Resigned Davys, Vian Robert as Director
6 September 2021
Resigned Amer Nordin, Amer Aqel as Director
6 September 2021
Appointed Chin, Charmaine Nga Mun as Director
6 September 2021
Resigned Ismail, Hafiz Bin as Director
3 March 2021
Appointed Davys, Vian Robert as Director
3 March 2021
Resigned Isa, Shamsul Azham Bin Mohd as Director
2 September 2020
Appointed Amer Nordin, Amer Aqel as Director
2 September 2020
Resigned Abdullah, Suriati Asmah as Director
30 June 2020
Appointed Ismail, Hafiz Bin as Director
30 June 2020
Appointed Paimin, Nur Atikah as Director
30 June 2020
Resigned Naharudin, Khairunnizam as Director
30 June 2020
Appointed Isa, Shamsul Azham Bin Mohd as Director
2 March 2020
Resigned Breaban, Catalin Adrian as Director
28 February 2018
Appointed Naharudin, Khairunnizam as Director
28 February 2018
Appointed Abdullah, Suriati Asmah as Director
29 September 2014
Appointed Breaban, Catalin Adrian as Director

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
Limited By Shares
Reg. no. 08200061

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Camilty Windfarm Limited Owns 75–100% of shares
Camilty Windfarm Partnership LLP Holds 75–100% of voting rights
Norman 1985 Limited Owns 75–100% of shares
Daintree Wind Farm Limited Owns 75–100% of shares
Dunmore Wind Farm Ltd Owns 75–100% of shares
East Youlstone Wind Farm Limited Owns 75–100% of shares
Falkirk Tod Hill Wind Limited Owns 75–100% of shares
Garlenick Wind Farm Limited Owns 75–100% of shares
Harthill Wind Limited Owns 75–100% of shares
Potato Pot Wind Farm Limited Owns 75–100% of shares
Wythegill Wind Farm Limited Owns 75–100% of shares
Ysgellog Wind Farm Limited Owns 75–100% of shares
Mossmorran Wind Farm Limited Owns 75–100% of shares
JBM Solar Projects 18 Ltd Owns 75–100% of shares
JBM Solar Projects 23 Limited Owns 75–100% of shares
Shelloch Windfarm Limited Owns 75–100% of shares
Tenaga Wind Ventures UK Ltd Owns 75–100% of shares
Bluemerang Capital Limited Owns 75–100% of shares
BCL Castlerigg Limited This company Owns 75–100% of shares
BCL Gwynt Limited Owns 75–100% of shares
BCL Harmeston Limited Owns 75–100% of shares
BCL Hunday Limited Owns 75–100% of shares
BCL Murex Bennacott Ltd Owns 75–100% of shares
Ili (Wellgreen) Limited Owns 75–100% of shares
LE18 Limited Owns 75–100% of shares
LE19 Limited Owns 75–100% of shares
Gvo Wind Limited Owns 75–100% of shares
Boghead WT Limited Owns 75–100% of shares
Durpley WT Limited Owns 75–100% of shares
Gvo Wind F-1 Limited Owns 75–100% of shares
Gvo Wind No. 1 Ltd Owns 75–100% of shares
Gvo Wind No. 10 Limited Owns 75–100% of shares
Gvo Wind No. 11 Limited Owns 75–100% of shares
Gvo Wind No. 12 Limited Owns 75–100% of shares
Gvo Wind No. 13 Limited Owns 75–100% of shares
Gvo Wind No. 14 Limited Owns 75–100% of shares
Gvo Wind No. 16 Limited Owns 75–100% of shares
Gvo Wind No. 20 Limited Owns 75–100% of shares
Gvo Wind No. 21 Limited Owns 75–100% of shares
Gvo Wind No. 22 Limited Owns 75–100% of shares
Gvo Wind No. 23 Limited Owns 75–100% of shares
Gvo Wind No. 24 Limited Owns 75–100% of shares
Troston Windfarm Limited Owns 75–100% of shares
TWV No. 1 Limited Owns 75–100% of shares
Vantage RE No 3 Limited Owns 75–100% of shares
Vantage RE No. 1 Limited Owns 75–100% of shares
Blyth Offshore Demonstrator Limited Owns 25–50% of shares
Vantage RE No.2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Other filing
28 October 2026Accounts filing
28 October 2026Audit exemption subsidiary accounts31 December 2025
12 May 2026Confirmation statement with no updates30 April 2026
Show all recent filings

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