BISHOPTHORPE WIND FARM LIMITED - Profile & Financials

Accounts Submitted 30 Jul 2025

Confirmation Statement Submitted

Net assets £32.93M £6.04M 2024 year on year

Total assets £46.30M £4.10M 2024 year on year

Total Liabilities £13.37M £1.94M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5th Floor, 20 Fenchurch Street London EC3M 3BY England

Credit Report

Discover BISHOPTHORPE WIND FARM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£366.00k

Decreased by £591.00k (-62%)

Net Assets

£32.93M

Decreased by £6.04M (-15%)

Total Liabilities

£13.37M

Increased by £1.94M (+17%)

Turnover

£5.41M

Decreased by £1.09M (-17%)

Employees

N/A

Debt Ratio

29%

Increased by 6 (+26%)

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

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £23.17m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Jun 2017	ORDINARY	1	£23.17m	£23.17m

Officers

5 active 12 resigned

Show resigned officers

						Status
Dickson Tik San Leung	Director	British	England	37	16 May 2022	Active
Jan-hendrik Siemens	Director	German	Germany	33	12 Aug 2025	Active
Jason Robert Crawford	Director	South African	England	29	3 Jun 2025	Active
Matthew Derek George Ridley	Director	British	England	48	6 May 2025	Active
Ocorian Administration (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Jun 2017	Active

Shareholders

Shareholders (1)


Greencoat Uk Wind Holdco Limited	100.0%	17,052,323	Ordinary	4 Apr 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Greencoat Uk Wind Holdco Limited

United Kingdom

Active

Notified 30 Jun 2017

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Lukas Asset Management Gmbh

Germany

Active

Notified 29 Jul 2025

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Baywa Ag

Ceased 30 Jun 2017

Ceased

See All Controllers

Group Structure

LUKAS ASSET MANAGEMENT GMBH germany

GREENCOAT UK WIND HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GREENCOAT UK WIND PLC united kingdom

BISHOPTHORPE WIND FARM LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Aug 2025	Resolution	Resolutions	View(2 pages)
18 Aug 2025	Incorporation	Memorandum Articles	View(15 pages)
13 Aug 2025	Officers	Appointment of Jan-Hendrik Siemens as director on 2025-08-12	View(2 pages)
8 Aug 2025	Persons With Significant Control	Lukas Asset Management Gmbh notified as a person with significant control	View(2 pages)
8 Aug 2025	Persons With Significant Control	Change to Greencoat Uk Wind Holdco Limited as a person with significant control on 2025-07-29	View(2 pages)