BISHOPTHORPE WIND FARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-18 (in 11mo)
Last made up 2026-04-04
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BISHOPTHORPE WIND FARM LIMITED 2015-12-01 → present
- ASC RENEWABLES PROJECTS LIMITED 2011-04-04 → 2015-12-01
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-08-18 RESOLUTIONS Resolution
- 2025-08-18 MA Memorandum articles
- 2024-12-23 RESOLUTIONS Resolution
- 2024-11-23 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 4
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one