UK Companies House feature
BISHOPTHORPE WIND FARM LIMITED
Profile
- Company number
- 07590439
- Status
- Active
- Incorporation
- 2011-04-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has cash balances of £366k (2023: £957k) and total equity of £32,931k (2023: £38,966k). The directors have fully considered the risks and uncertainties of the Company's cash flow forecasts and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from date of signing. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “During 2025 the Company has paid interim dividends totalling £1,339k.”
- “On 6 May 2025 M Ridley was appointed as Director.”
- “On 7 May 2025 P Hernandez De Riquer resigned as Director.”
- “On 2 June 2025 F Sheikh resigned as Director.”
- “On 3 June 2025 J Crawford was appointed as Director.”
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
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2017-06-30 | — | — |
| CRAWFORD, Jason Robert | Director | 2025-06-03 | Mar 1996 | South African |
| LEUNG, Dickson Tik San | Director | 2022-05-16 | May 1988 | British |
| RIDLEY, Matthew Derek George | Director | 2025-05-06 | Jan 1978 | British |
| SIEMENS, Jan-Hendrik | Director | 2025-08-12 | Dec 1992 | German |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNE, David Anthony | Director | 2011-04-04 | 2014-08-07 |
| CLEMO, Nicola | Director | 2014-08-07 | 2015-02-28 |
| CRITCHLOW, Anthony Stephen | Director | 2011-04-04 | 2015-11-27 |
| EVANS, Mark Stanton | Director | 2015-11-27 | 2017-06-30 |
| FUMAGALLI, Laurence Jon | Director | 2017-06-30 | 2023-05-01 |
| HERNANDEZ DE RIQUER, Pablo Mariano | Director | 2023-05-01 | 2025-05-07 |
| HOGG, Katy Elizabeth | Director | 2015-11-27 | 2017-06-30 |
| LEE, Constance Wing-Yin | Director | 2017-06-30 | 2021-03-25 |
| LILLEY, Stephen Bernard | Director | 2017-06-30 | 2023-05-01 |
| MONJE DIEZ, Victor Sergio | Director | 2017-06-30 | 2021-07-29 |
| MUIR-SIMPSON, Andrew Kenneth | Director | 2015-02-28 | 2015-11-27 |
| SHEIKH, Faheem Zaka | Director | 2023-05-01 | 2025-06-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lukas Asset Management Gmbh | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-07-29 | Active |
| Greencoat Uk Wind Holdco Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-06-30 | Active |
| Baywa Ag | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-06-30 |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-18 | RESOLUTIONS | resolution | resolution |
| 2025-08-18 | MA | incorporation | memorandum articles |
| 2025-08-13 | AP01 | officers | appoint person director company with name date |
| 2025-08-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-30 | AA | accounts | accounts with accounts type full |
| 2025-06-11 | TM01 | officers | termination director company with name termination date |
| 2025-06-10 | AP01 | officers | appoint person director company with name date |
| 2025-05-19 | TM01 | officers | termination director company with name termination date |
| 2025-05-13 | AP01 | officers | appoint person director company with name date |
| 2025-04-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-22 | CH01 | officers | change person director company with change date |
| 2025-01-07 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-12-23 | SH20 | capital | legacy |
| 2024-12-23 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-23 | CAP-SS | insolvency | legacy |
| 2024-12-23 | RESOLUTIONS | resolution | resolution |
| 2024-11-23 | RESOLUTIONS | resolution | resolution |
| 2024-11-23 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory