BIGGLESWADE WIND FARM LIMITED

Active London

Production of electricity

2 employees website.com
Production of electricity
B

BIGGLESWADE WIND FARM LIMITED

Production of electricity

Founded 6 Jun 2012 Active London, England 2 employees website.com
Production of electricity
Accounts Submitted 8 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Jun 2025 Next due 20 Jun 2026 1 month remaining
Net assets £2M £926K 2024 year on year
Total assets £16M £2M 2024 year on year
Total Liabilities £14M £3M 2024 year on year
Charges 9
9 outstanding

Contact & Details

Contact

Registered Address

7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP England

Full company profile for BIGGLESWADE WIND FARM LIMITED (08095212), an active company based in London, England. Incorporated 6 Jun 2012. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.16M

Decreased by £1.64M (-59%)

Net Assets

£1.56M

Increased by £925.84k (+145%)

Total Liabilities

£14.22M

Decreased by £3.25M (-19%)

Turnover

N/A

Employees

2

Debt Ratio

90%

Decreased by 6 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Tores 1 Limited
50.0%
2
Tores 1 Limited
50.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Tores 1 Limited

United Kingdom

Active
Notified 23 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ventus Vct Plc

Ceased 23 Dec 2021

Ceased

Ventus 2 Vct Plc

Ceased 23 Dec 2021

Ceased

Group Structure

Group Structure

BIGGLESWADE WIND FARM LIMITED Current Company

Charges

Charges

9 outstanding

Properties

Properties

5 leasehold 5 total
AddressTenurePrice PaidDate Added
a Sub-Station Site at Holme Green, Biggleswade CENTRAL BEDFORDSHIRE
Leasehold-10 Jan 2018
Land lying to the south-east of East Road, Langford, Biggleswade CENTRAL BEDFORDSHIRE
Leasehold-7 Mar 2013
Land lying to the south-east of Sheep Walk, Langford Road, Biggleswade CENTRAL BEDFORDSHIRE
Leasehold-7 Mar 2013
Land lying to the east of East Road, Langford, Biggleswade CENTRAL BEDFORDSHIRE
Leasehold-6 Mar 2013
Land lying to the north-east of East Road, Langford, Biggleswade CENTRAL BEDFORDSHIRE
Leasehold-6 Mar 2013
a Sub-Station Site at Holme Green, Biggleswade
Leasehold
Added 10 Jan 2018
District CENTRAL BEDFORDSHIRE
Land lying to the south-east of East Road, Langford, Biggleswade
Leasehold
Added 7 Mar 2013
District CENTRAL BEDFORDSHIRE
Land lying to the south-east of Sheep Walk, Langford Road, Biggleswade
Leasehold
Added 7 Mar 2013
District CENTRAL BEDFORDSHIRE
Land lying to the east of East Road, Langford, Biggleswade
Leasehold
Added 6 Mar 2013
District CENTRAL BEDFORDSHIRE
Land lying to the north-east of East Road, Langford, Biggleswade
Leasehold
Added 6 Mar 2013
District CENTRAL BEDFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025OfficersTermination of Matthew Richard Hubbard as director on 30 Jun 2025
12 Aug 2025OfficersAppointment of Mr Roshan Mathew Thomas as director on 30 Jun 2025
8 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jun 2025Confirmation StatementConfirmation statement made on 6 Jun 2025 with no updates
8 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Aug 2025 Officers

Termination of Matthew Richard Hubbard as director on 30 Jun 2025

12 Aug 2025 Officers

Appointment of Mr Roshan Mathew Thomas as director on 30 Jun 2025

8 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Jun 2025 Confirmation Statement

Confirmation statement made on 6 Jun 2025 with no updates

8 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Termination of Matthew Richard Hubbard as director on 30 Jun 2025

8 months ago on 12 Aug 2025

Appointment of Mr Roshan Mathew Thomas as director on 30 Jun 2025

8 months ago on 12 Aug 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 8 Jul 2025

Confirmation statement made on 6 Jun 2025 with no updates

10 months ago on 16 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 8 Jul 2024