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Companies/08095212

Biggleswade Wind Farm Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-23 · No cessation recorded

Source record 7757309
Show 4 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-20 · Ceased 2017-12-20

Source record 4818541
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-20

Source record 3393283
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-23

Source record 3403004
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-23

Source record 7398280

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
RT
Roshan Mathew ThomasCurrent director
Appointed 2025-06-30 · 1 yr · Investment Manager
+19 others
SW
Sebastian WatsonCurrent director
Appointed 2016-10-20 · 9 yrs · Investment Manager
+49 others
Show 8 historical appointments
MH
Matthew HubbardResigned director
Resigned 2021-05-10 · 4 yrs · Investment Manager
SF
Salomon FayeResigned director
Resigned 2015-12-03 · Investment Director
RE
Robert EllisResigned director
Resigned 2015-06-01 · 1 yr · Chartered Surveyor
CD
Claire DaltonResigned secretary
Resigned 2013-05-01 · 3 yrs
MR
Matthew RidleyResigned director
Resigned 2013-01-21 · 8 yrs · Investment Manager
IL
Ian LawrenceResigned director
Resigned 2013-01-21 · 2 yrs · Investment Manager
CS
Christopher StevensResigned director
Resigned 2012-06-06 · 2 yrs · Head Of Finance
NH
Nigel HoldenResigned director
Resigned 2012-06-06 · 5 yrs · Head Of Energy And Environment

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active