Background WavePink WaveYellow Wave

BUCHAN WIND POWER (BWP) LTD (07215118)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 25/08/2026
B

BUCHAN WIND POWER (BWP) LTD

BUCHAN WIND POWER (BWP) LTD is an active private limited company incorporated on 7 April 2010 under the jurisdiction of England and Wales. The company is registered at 20-22 Wenlock Road, London, N1 7GU and carries out activities classified under SIC code 35110.

It is currently controlled equally by its two directors, Mrs Irene Isabella Buchan and Mr Michael Buchan, each holding 25-50% of the shares. Mrs Buchan has been a director since 6 April 2016; Mr Buchan has served as a director since incorporation. Both are British nationals.

The company’s most recent accounts, prepared to 30 April 2025 on a total-exemption-full basis, were filed on time. The next accounts are due by 31 January 2027. The confirmation statement dated 7 April 2026 was filed promptly on 27 April 2026 with no updates. There are no charges, no insolvency history, and the company has never been liquidated.

Status

active

Active since 16 years ago

Company No

07215118

LTD Company

Age

16 Years

Incorporated 7 April 2010

Size

N/A

Accounts

ARD: 30/4

Up to Date

5 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 11 November 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 7 April 2026 (4 months ago)
Submitted on 27 April 2026 (4 months ago)

Next Due

Due by 21 April 2027
For period ending 7 April 2027

Contact

Address

20-22 Wenlock Road London, N1 7GU,

Timeline

7 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Apr 10
Director Joined
Feb 11
Director Joined
Feb 11
Director Joined
Apr 16
Director Left
Aug 17
Director Left
Oct 18
New Owner
Apr 26
0
Funding
5
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

4

2 Active
2 Resigned

BUCHAN, Michael

Active
South Balnoon, HuntlyAB54 6DH
Born November 1954
Director
Appointed 07 Apr 2010

BUCHAN, Ryan Mitchell

Resigned
Fortrie, TurriffAB53 4HX
Born March 1990
Director
Appointed 16 Feb 2011
Resigned 12 Oct 2018

BUCHAN, Maxwell James

Resigned
Fortrie, TurriffAB53 4HX
Born December 1987
Director
Appointed 16 Feb 2011
Resigned 10 Jul 2017

BUCHAN, Irene Isabella

Active
South Balnoon, HuntlyAB54 6DH
Born March 1958
Director
Appointed 06 Apr 2016

Persons with significant control

2

Mrs Irene Isabella Buchan

Active
South Balnoon, HuntlyAB54 6DH
Born March 1958

Nature of Control

Ownership of shares 25 to 50 percent
Notified 09 Apr 2026

Mr Michael Buchan

Active
The Steadings, HuntlyAB54 6DH
Born November 1954

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

57

Legacy
27 April 2026
RP01PSC01RP01PSC01
Confirmation Statement With No Updates
27 April 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
27 April 2026
RP01AP01RP01AP01
Change To A Person With Significant Control
9 April 2026
PSC04Change of PSC Details
Notification Of A Person With Significant Control
9 April 2026
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
11 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Change To A Person With Significant Control
14 December 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
11 December 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 December 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
30 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
30 August 2023
CH01Change of Director Details
Default Companies House Registered Office Address Applied
4 May 2023
RP05RP05
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
27 February 2019
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
22 November 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
11 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
5 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 August 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
4 August 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2016
AR01AR01
Appoint Person Director Company With Name Date
6 April 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
9 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2013
AR01AR01
Change Person Director Company With Change Date
17 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 April 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
11 January 2013
AAAnnual Accounts
Change Person Director Company With Change Date
13 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 June 2012
AR01AR01
Change Person Director Company With Change Date
18 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 June 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
21 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2011
AR01AR01
Appoint Person Director Company With Name
17 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
17 February 2011
AP01Appointment of Director
Incorporation Company
7 April 2010
NEWINCIncorporation