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BICKER FEN WINDFARM LIMITED (06708662)

BICKER FEN WINDFARM LIMITED (06708662) is an active UK company. incorporated on 26 September 2008. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. BICKER FEN WINDFARM LIMITED has been registered for 17 years. Current directors include BARTLETT, Stefan Alexander, BRUNEAU, Romain Thierry Victor, CUMING, Linda and 2 others.

Company Number
06708662
Status
active
Type
ltd
Incorporated
26 September 2008
Age
17 years
Address
5th Floor, 20 Fenchurch Street, London, EC3M 3BY
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
BARTLETT, Stefan Alexander, BRUNEAU, Romain Thierry Victor, CUMING, Linda, LEE, Constance Wing-Yin, WU, Michael Kok Zhiong
SIC Codes
35110

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BICKER FEN WINDFARM LIMITED

BICKER FEN WINDFARM LIMITED is an active company incorporated on 26 September 2008 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BICKER FEN WINDFARM LIMITED was registered 17 years ago.(SIC: 35110)

Status

active

Active since 17 years ago

Company No

06708662

LTD Company

Age

17 Years

Incorporated 26 September 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 6 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)

Next Due

Due by 20 February 2027
For period ending 6 February 2027
Contact
Address

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

Previous Addresses

27-28 Eastcastle Street London W1W 8DH United Kingdom
From: 16 November 2017To: 5 July 2022
40 Grosvenor Place London SW1X 7EN
From: 26 September 2008To: 16 November 2017
Timeline

73 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Sept 08
Director Left
Feb 10
Director Joined
Feb 10
Director Left
May 10
Director Joined
May 10
Director Joined
Oct 10
Director Left
Oct 10
Funding Round
Nov 10
Funding Round
Nov 10
Director Left
Aug 11
Director Joined
Oct 11
Director Left
Apr 13
Director Joined
Apr 13
Director Joined
May 13
Director Left
May 13
Director Left
Jan 14
Director Joined
Jan 14
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jul 14
Director Left
Jul 14
Director Left
May 15
Director Joined
May 15
Director Left
Jul 15
Director Joined
Jul 15
Director Left
Jun 16
Director Joined
Jun 16
Director Joined
Dec 16
Director Left
Dec 16
Director Left
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Director Joined
Apr 17
Loan Cleared
Sept 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Director Joined
Nov 17
Funding Round
Nov 17
Capital Update
Nov 17
Owner Exit
Jan 18
Director Joined
Jan 18
Director Joined
Mar 18
Director Joined
Dec 18
Director Left
Dec 18
Director Joined
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Left
Feb 20
Director Left
Jul 20
Director Left
Jul 20
Director Joined
Feb 22
Director Left
Feb 22
Director Joined
May 22
Director Left
Jun 22
Director Joined
Mar 23
Director Left
Mar 23
Director Joined
May 23
Director Joined
May 23
Director Left
May 23
Director Left
May 23
Capital Update
Nov 23
Director Left
Jul 24
Director Joined
May 25
Director Joined
May 25
Director Left
May 25
Director Left
May 25
Director Left
May 25
Director Joined
May 25
Director Joined
Dec 25
Director Left
Dec 25
5
Funding
65
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

GREENCOAT UK WIND HOLDCO LIMITED

Active
Eastcastle Street, LondonW1W 8DH
Corporate secretary
Appointed 31 Oct 2017

BARTLETT, Stefan Alexander

Active
Fenchurch Street, LondonEC3M 3BY
Born December 1994
Director
Appointed 20 May 2025

BRUNEAU, Romain Thierry Victor

Active
Avenue De Wagram, Paris75008
Born November 1989
Director
Appointed 06 Mar 2023

CUMING, Linda

Active
Fenchurch Street, LondonEC3M 3BY
Born July 1981
Director
Appointed 20 May 2025

LEE, Constance Wing-Yin

Active
Eastcastle Street, LondonW1W 8DH
Born September 1974
Director
Appointed 31 Oct 2017

WU, Michael Kok Zhiong

Active
Fenchurch Street, LondonEC3M 3BY
Born December 1990
Director
Appointed 03 Nov 2025

DEVERICK, Lisa Anne

Resigned
Flat 3, LondonSW4 9ER
Secretary
Appointed 26 Sept 2008
Resigned 30 Jan 2010

KACZOROWSKI, Stephane

Resigned
Grosvenor Place, LondonSW1X 7EN
Secretary
Appointed 30 Apr 2010
Resigned 31 Aug 2014

LIND, Susan Elizabeth

Resigned
Grosvenor Place, LondonSW1X 7EN
Secretary
Appointed 11 Feb 2015
Resigned 31 Oct 2017

ANCEAU, Geraldine Marie Roseline

Resigned
Grosvenor Place, LondonSW1X 7EN
Born February 1978
Director
Appointed 21 Nov 2016
Resigned 31 Oct 2017

BAKER, David Simon George

Resigned
Grosvenor Place, LondonSW1X 7EN
Born October 1965
Director
Appointed 28 Apr 2015
Resigned 01 Jun 2016

BENOIST D'ANTHENAY, Pierre

Resigned
Eastcastle Street, LondonW1W 8DH
Born June 1975
Director
Appointed 01 Dec 2018
Resigned 30 Jan 2020

BOYD, Gordon Alexander

Resigned
Brook Farm Road, SurreyKT11 3AX
Born February 1960
Director
Appointed 29 Jan 2010
Resigned 01 Sept 2011

BUSH, Jeremy Graeme

Resigned
Tithe Meadows, Virginia WaterGU25 4EU
Born September 1962
Director
Appointed 26 Sept 2008
Resigned 23 Dec 2008

COCKIN, John Joseph

Resigned
Brockenhurst Close, WokingGU21 4DS
Born January 1970
Director
Appointed 23 Dec 2008
Resigned 03 May 2013

CROUZAT, Philippe

Resigned
Grosvenor Place, LondonSW1X 7EN
Born June 1955
Director
Appointed 26 Sept 2008
Resigned 01 Feb 2013

EGAL, Christian Dominique Yves Marie

Resigned
Grosvenor Place, LondonSW1X 7EN
Born May 1959
Director
Appointed 09 Jul 2015
Resigned 01 Feb 2017

FORSTER, Owen John Henry

Resigned
Grosvenor Place, LondonSW1X 7EN
Born October 1977
Director
Appointed 01 Jun 2016
Resigned 31 Oct 2017

FUMAGALLI, Laurence Jon

Resigned
Fenchurch Street, LondonEC3M 3BY
Born April 1972
Director
Appointed 31 Oct 2017
Resigned 01 May 2023

GALLAND, Jean Baptiste

Resigned
44 Victoria Road, LondonW8 5RQ
Born June 1957
Director
Appointed 26 Sept 2008
Resigned 15 Oct 2010

GUYLER, Robert

Resigned
Grosvenor Place, LondonSW1X 7EN
Born December 1966
Director
Appointed 01 Jan 2014
Resigned 28 Apr 2015

HUE, Matthieu Thomas

Resigned
Eastcastle Street, LondonW1W 8DH
Born April 1975
Director
Appointed 29 Mar 2017
Resigned 30 Jan 2020

JESSOP, Ian

Resigned
Fenchurch Street, LondonEC3M 3BY
Born September 1975
Director
Appointed 08 Feb 2022
Resigned 20 May 2025

JESSOP, Ian

Resigned
Morrison Street, EdinburghEH3 8EX
Born September 1975
Director
Appointed 30 Jan 2020
Resigned 30 Jan 2020

JUIN, Laurence

Resigned
Grosvenor Place, LondonSW1X 7EN
Born October 1960
Director
Appointed 15 Apr 2010
Resigned 09 Jul 2015

LAND, Nigel Magnus

Resigned
45 Esmond Road, LondonNW6 7HF
Born May 1970
Director
Appointed 26 Sept 2008
Resigned 29 Jan 2010

LARSON, Bruno Kold

Resigned
Grosvenor Place, LondonSW1X 7EN
Born March 1957
Director
Appointed 26 Sept 2008
Resigned 21 Nov 2016

LILLEY, Stephen Bernard

Resigned
Eastcastle Street, LondonW1W 8DH
Born April 1968
Director
Appointed 31 Oct 2017
Resigned 01 May 2023

LORY, Ronan Emmanuel

Resigned
Grosvenor Place, LondonSW1X 7EN
Born October 1976
Director
Appointed 01 Sept 2011
Resigned 31 Dec 2013

MAJID, Hassaan

Resigned
80 Victoria Street, LondonSW1E 5JL
Born December 1968
Director
Appointed 30 Jan 2020
Resigned 08 Feb 2022

MAJID, Hassaan

Resigned
80 Victoria Street, LondonSW1E 5JL
Born December 1968
Director
Appointed 29 Jan 2018
Resigned 01 Dec 2018

MARTIN, Natalia

Resigned
Fenchurch Street, LondonEC3M 3BY
Born November 1981
Director
Appointed 20 May 2025
Resigned 10 Oct 2025

MCDERMOTT, Neil

Resigned
Grosvenor Place, LondonSW1X 7EN
Born September 1964
Director
Appointed 15 Oct 2010
Resigned 13 Jun 2014

MEILLER, Romain

Resigned
Avenue De Wagram, Paris75008
Born January 1991
Director
Appointed 30 Jan 2020
Resigned 06 Mar 2023

PARRY-JONES, Gwen Susan

Resigned
Grosvenor Place, LondonSW1X 7EN
Born December 1966
Director
Appointed 13 Jun 2014
Resigned 01 Feb 2017

Persons with significant control

2

1 Active
1 Ceased

Greencoat Uk Wind Holdco Limited

Active
Eastcastle Street, LondonW1W 8DH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Oct 2017

Edf Energy Renewables Holdings Limited

Ceased
1 Mandarin Road, Houghton Le Spring, SunderlandDH4 5RA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Oct 2017
Fundings
Financials
Latest Activities

Filing History

154

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 May 2025
TM01Termination of Director
Accounts With Accounts Type Full
12 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
7 February 2025
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
11 July 2024
TM01Termination of Director
Accounts With Accounts Type Full
21 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2024
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
24 November 2023
SH19Statement of Capital
Legacy
24 November 2023
SH20SH20
Legacy
24 November 2023
CAP-SSCAP-SS
Resolution
24 November 2023
RESOLUTIONSResolutions
Change Person Director Company With Change Date
30 August 2023
CH01Change of Director Details
Accounts With Accounts Type Full
12 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
15 February 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 July 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
17 June 2022
TM01Termination of Director
Accounts With Accounts Type Full
30 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 May 2022
AP01Appointment of Director
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2022
TM01Termination of Director
Accounts With Accounts Type Full
16 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
7 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
6 February 2020
CS01Confirmation Statement
Move Registers To Sail Company With New Address
6 February 2020
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
6 February 2020
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
6 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2020
TM01Termination of Director
Accounts With Accounts Type Full
14 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2018
TM01Termination of Director
Change Person Director Company With Change Date
7 December 2018
CH01Change of Director Details
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 March 2018
AP01Appointment of Director
Resolution
16 March 2018
RESOLUTIONSResolutions
Change Person Director Company With Change Date
28 February 2018
CH01Change of Director Details
Notification Of A Person With Significant Control
4 January 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
4 January 2018
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
30 November 2017
SH19Statement of Capital
Legacy
30 November 2017
SH20SH20
Legacy
30 November 2017
CAP-SSCAP-SS
Resolution
30 November 2017
RESOLUTIONSResolutions
Resolution
30 November 2017
RESOLUTIONSResolutions
Resolution
30 November 2017
RESOLUTIONSResolutions
Change To A Person With Significant Control
24 November 2017
PSC05Notification that PSC Information has been Withdrawn
Capital Name Of Class Of Shares
22 November 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
22 November 2017
RESOLUTIONSResolutions
Change Sail Address Company With New Address
16 November 2017
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
16 November 2017
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
16 November 2017
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
16 November 2017
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
14 November 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 November 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
14 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
2 September 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
2 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
30 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
29 December 2016
AP01Appointment of Director
Accounts With Accounts Type Full
16 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 May 2016
AR01AR01
Change Person Director Company With Change Date
28 January 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 October 2015
AR01AR01
Accounts With Accounts Type Full
25 August 2015
AAAnnual Accounts
Change Person Director Company With Change Date
29 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
28 July 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 May 2015
AR01AR01
Termination Director Company With Name Termination Date
7 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
7 May 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
22 February 2015
AP03Appointment of Secretary
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
24 September 2014
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
16 June 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 May 2014
AR01AR01
Resolution
28 April 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 January 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2014
TM01Termination of Director
Accounts With Accounts Type Full
15 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2013
AR01AR01
Appoint Person Director Company With Name Date
8 May 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 May 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2013
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2013
AP01Appointment of Director
Resolution
12 July 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
12 July 2012
CC04CC04
Accounts With Accounts Type Full
6 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2012
AR01AR01
Change Person Director Company With Change Date
1 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2012
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 October 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 September 2011
AR01AR01
Accounts With Accounts Type Full
19 September 2011
AAAnnual Accounts
Termination Director Company With Name
1 September 2011
TM01Termination of Director
Capital Allotment Shares
4 November 2010
SH01Allotment of Shares
Capital Allotment Shares
4 November 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
29 October 2010
AP01Appointment of Director
Termination Director Company With Name
29 October 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 October 2010
AR01AR01
Resolution
15 July 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 June 2010
AAAnnual Accounts
Appoint Person Director Company With Name
28 May 2010
AP01Appointment of Director
Termination Director Company With Name
13 May 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
12 May 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
12 May 2010
TM02Termination of Secretary
Termination Director Company With Name
10 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
10 February 2010
AP01Appointment of Director
Resolution
2 February 2010
RESOLUTIONSResolutions
Legacy
19 January 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
15 October 2009
AR01AR01
Legacy
13 January 2009
288bResignation of Director or Secretary
Legacy
13 January 2009
288aAppointment of Director or Secretary
Legacy
13 January 2009
353353
Legacy
14 October 2008
225Change of Accounting Reference Date
Legacy
14 October 2008
88(2)Return of Allotment of Shares
Resolution
14 October 2008
RESOLUTIONSResolutions
Incorporation Company
26 September 2008
NEWINCIncorporation