CompanyTrack
B

BIGGLESWADE WIND FARM LIMITED

Active London

Production of electricity

2 employees
Production of electricity
B

BIGGLESWADE WIND FARM LIMITED

Production of electricity

Founded 6 Jun 2012 Active London, England 2 employees
Production of electricity
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 16 Jun 2025
Net assets £1.56M £925.84K 2024 year on year
Total assets £0.00 £18.11M 2024 year on year
Total Liabilities £-8.18M £25.65M 2024 year on year
Charges 9
9 outstanding

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Contact & Details

Registered Address

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

Credit Report

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

Mutual Companies

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

-£8.18M

Decreased by £25.65M (-147%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 96 (-100%)

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

2 active 8 resigned
Status
Roshan Mathew ThomasDirectorBritishEngland3230 Jun 2025Active
Sebastian Laurence Grenville WatsonDirectorBritishEngland4320 Oct 2016Active

Shareholders

Shareholders (1)

Tores 1 Limited
50.0%
220 Jun 2024

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 2 Vct Plc

Ceased 23 Dec 2021

Ceased

Co-operative Group Holdings (2011) Limited

Ceased 20 Dec 2017

Ceased

Temporis Operational Renewable Energy Strategy Lp

Ceased 20 Dec 2017

Ceased

Ventus Vct Plc

Ceased 23 Dec 2021

Ceased

Group Structure

Group Structure

TORES 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIGGLESWADE WIND FARM LIMITED Current Company

Charges

Charges

9 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025OfficersAppointment of Mr Roshan Mathew Thomas as director on 2025-06-30View(2 pages)
12 Aug 2025OfficersTermination of Matthew Richard Hubbard as director on 2025-06-30View(1 page)
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-06 with no updatesView(3 pages)
8 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
12 Aug 2025 Officers

Appointment of Mr Roshan Mathew Thomas as director on 2025-06-30

12 Aug 2025 Officers

Termination of Matthew Richard Hubbard as director on 2025-06-30

8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-06 with no updates

8 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Appointment of Mr Roshan Mathew Thomas as director on 2025-06-30

6 months ago on 12 Aug 2025

Termination of Matthew Richard Hubbard as director on 2025-06-30

6 months ago on 12 Aug 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Jul 2025

Confirmation statement made on 2025-06-06 with no updates

8 months ago on 16 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 8 Jul 2024