UK Companies House feature
BAGMOOR WIND LIMITED
Profile
- Company number
- 05059484
- Status
- Active
- Incorporation
- 2004-03-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the Company will have sufficient funds to meet its liabilities as they fall due for that period and therefore have prepared the financial statements on a going concern basis. In addition, following the receipt of a letter of support from intermediary parent companies, the Company has access to adequate financial resources as required and will have sufficient resources and support to continue as a going concern.”
Significant events
- “On 19 March 2025, Engie UK Holdings Limited acquired 100% of the issued share capital of MR Rent UK Investment Limited and its wholly owned subsidiaries. The new ultimate controlling party is Engie SA which has a 100% ownership through the group structure.”
- “There has not been any matter or circumstance occurring subsequent to the end of the financial year that has significantly affected, or may significantly affect, the operations of the Company, the results of those operations, or the state of affairs of the Company in future financial years.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Neil | Secretary | 2025-04-30 | — | — |
| BHASKAR, Suresh, Mr. | Director | 2025-04-30 | Jan 1973 | Indian |
| FABRITIUS, Thomas | Director | 2025-04-30 | Apr 1984 | French |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Andrew Stuart Hugh | Secretary | 2019-08-19 | 2020-09-01 |
| CAMERON, Euan Porter, Dr | Secretary | 2004-07-14 | 2005-02-07 |
| ELIATAMBY, Sanjit Allen | Secretary | 2012-06-07 | 2016-03-24 |
| GROVES, David William | Secretary | 2005-02-07 | 2007-05-15 |
| HARRIS, Morgan Leafe Jacqueline | Secretary | 2022-08-01 | 2025-04-30 |
| HENDERSON, Derek Patrick Stewart | Secretary | 2016-08-26 | 2019-08-19 |
| KUMAR, Natasha | Secretary | 2020-09-01 | 2022-08-01 |
| RILEY, Daimon Mark | Secretary | 2016-03-24 | 2016-08-26 |
| THOMSON, Malcolm Stuart | Secretary | 2007-05-15 | 2012-06-07 |
| HAMMONDS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-01 | 2004-07-14 |
| ALTENBURGER, Ralph Hellmuth, Dr | Director | 2013-10-01 | 2015-05-27 |
| CAMERON, Euan Porter, Dr | Director | 2007-03-29 | 2008-12-09 |
| DE LASZLO, Robert Damon | Director | 2007-06-08 | 2012-08-10 |
| DURUKAN, David Samuel, Dr | Director | 2022-04-01 | 2024-11-28 |
| GENTLES, Ian Thomas | Director | 2014-03-06 | 2024-11-28 |
| GLASGOW, John Hargadine | Director | 2004-07-14 | 2007-06-08 |
| GLASGOW, Marjorie Neasham | Director | 2004-07-14 | 2007-06-08 |
| GOESCHL, Peter | Director | 2012-10-10 | 2013-10-01 |
| HARRIS, Morgan Leafe Jacqueline | Director | 2024-11-28 | 2025-04-30 |
| HOLZMAIR, Stefan Michael | Director | 2018-04-19 | 2022-04-01 |
| KLATT, Nils Daniel | Director | 2014-03-06 | 2018-04-19 |
| LARSEN, Bruno Kold | Director | 2004-07-14 | 2007-06-08 |
| MCKENZIE, Michael | Director | 2024-11-28 | 2025-04-30 |
| MORRIS, Christopher William, Dr | Director | 2007-06-08 | 2008-12-09 |
| MURLEY, Thomas Scott | Director | 2007-06-08 | 2012-08-10 |
| PALMER, Colin | Director | 2004-07-14 | 2007-03-29 |
| POTTMANN, Robert | Director | 2012-08-10 | 2012-10-10 |
| SALLER, Barbara | Director | 2012-08-10 | 2017-02-28 |
| STEGNER, Achim Karl-Heinz, Dr | Director | 2015-07-23 | 2017-02-28 |
| THOMSON, Malcolm Stuart | Director | 2007-06-08 | 2007-07-09 |
| HAMMONDS DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-01 | 2004-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bagmoor Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-07-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-18 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-13 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-13 | AP01 | officers | appoint person director company with name date |
| 2025-05-13 | AP01 | officers | appoint person director company with name date |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2025-05-13 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-13 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-31 | AD02 | address | change sail address company with old address new address |
| 2024-12-12 | AP01 | officers | appoint person director company with name date |
| 2024-12-12 | AP01 | officers | appoint person director company with name date |
| 2024-12-05 | TM01 | officers | termination director company with name termination date |
| 2024-12-05 | TM01 | officers | termination director company with name termination date |
| 2024-12-05 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.