The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Watson, Sebastian Laurence Grenville
Born in May 1982Individual (48 offsprings)Officer
2016-10-20 ~ nowOF - Director → CIF 0 - 2
Thomas, Roshan Mathew
Born in June 1993Individual (13 offsprings)Officer 2025-06-30 ~ nowOF - Director → CIF 0 - 3
7th Floor Wellington House, 125-130 Strand, London, EnglandActive Corporate (3 parents, 4 offsprings)Profit/Loss (Company account)5,046,024 GBP2023-01-01 ~ 2023-12-31Person with significant control 2021-12-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
12
- 1
Lawrence, Ian Paul
Investment Manager born in December 1963Individual (7 offsprings)Officer 2013-01-21 ~ 2015-12-03OF - Director → CIF 0 - 2
Holden, Nigel Bryn
Head Of Energy And Environment born in March 1967Individual (2 offsprings)Officer 2012-06-06 ~ 2017-12-20OF - Director → CIF 0 - 3
Stevens, Christopher Michael
Head Of Finance born in May 1960Individual (2 offsprings)Officer 2012-06-06 ~ 2015-01-31OF - Director → CIF 0 - 4
Dalton, Claire Louise
Individual (15 offsprings)Officer 2013-05-01 ~ 2016-07-01OF - Secretary → CIF 0 - 5
Ridley, Matthew Derek George
Investment Manager born in January 1978Individual (17 offsprings)Officer 2013-01-21 ~ 2021-05-10OF - Director → CIF 0 - 6
Ellis, Robert John
Chartered Surveyor born in July 1965Individual (7 offsprings)Officer 2015-06-01 ~ 2017-04-07OF - Director → CIF 0 - 7
Hubbard, Matthew Richard
Investment Manager born in August 1987Individual (1 offspring)Officer 2021-05-10 ~ 2025-06-30OF - Director → CIF 0 - 8
Faye, Salomon John, Director
Investment Director born in June 1973Individual (1 offspring)Officer 2015-12-03 ~ 2016-10-20OF - Director → CIF 0 - 9Berger House, 36-38 Berkeley Square, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2021-12-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 10Ground Floor, Windward 1 Regatta Office Park, 30100, West Bay Road, Grand Cayman Ky1-1201, Cayman IslandsActive CorporatePerson with significant control2017-12-20 ~ 2017-12-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 111, Angel Square, Manchester, EnglandActive CorporatePerson with significant control2016-04-06 ~ 2017-12-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 12Berger House, 36-38 Berkeley Square, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2021-12-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BIGGLESWADE WIND FARM LIMITED
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-08-01 ~ 2023-12-31
Property, Plant & Equipment
11,682,744 GBP2024-12-31
12,725,959 GBP2023-12-31
Debtors
Non-current
111,394 GBP2024-12-31
111,394 GBP2023-12-31
Cash at bank and in hand
1,160,962 GBP2024-12-31
2,803,293 GBP2023-12-31
Current Assets
4,102,778 GBP2024-12-31
5,387,942 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,895,777 GBP2023-12-31
Net Current Assets/Liabilities
2,456,198 GBP2024-12-31
1,492,165 GBP2023-12-31
Total Assets Less Current Liabilities
14,138,942 GBP2024-12-31
14,218,124 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,826,218 GBP2024-12-31
-10,912,631 GBP2023-12-31
Net Assets/Liabilities
1,564,919 GBP2024-12-31
639,084 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
4 GBP2022-08-01
Retained earnings (accumulated losses)
1,564,915 GBP2024-12-31
639,080 GBP2023-12-31
2,667,421 GBP2022-08-01
Equity
1,564,919 GBP2024-12-31
639,084 GBP2023-12-31
2,667,425 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
2,481,740 GBP2024-01-01 ~ 2024-12-31
5,367,659 GBP2022-08-01 ~ 2023-12-31
Profit/Loss
2,481,740 GBP2024-01-01 ~ 2024-12-31
5,367,659 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,501,154 GBP2024-12-31
24,367,676 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
11,641,717 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,176,693 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,818,410 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
11,682,744 GBP2024-12-31
12,725,959 GBP2023-12-31
Other Debtors
Non-current
111,394 GBP2024-12-31
111,394 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
429,272 GBP2024-12-31
601,052 GBP2023-12-31
Other Debtors
Current
14,229 GBP2024-12-31
Prepayments/Accrued Income
Current
2,386,921 GBP2024-12-31
1,872,203 GBP2023-12-31
Debtors
Current
2,941,816 GBP2024-12-31
2,584,649 GBP2023-12-31
Other Remaining Borrowings
Current
1,263,211 GBP2024-12-31
1,209,459 GBP2023-12-31
Trade Creditors/Trade Payables
Current
320,003 GBP2024-12-31
150,196 GBP2023-12-31
Amounts owed to group undertakings
Current
101,112 GBP2023-12-31
Corporation Tax Payable
Current
1,697,621 GBP2023-12-31
Taxation/Social Security Payable
Current
211,628 GBP2023-12-31
Other Creditors
Current
400,462 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
63,366 GBP2024-12-31
125,299 GBP2023-12-31
Creditors
Current
1,646,580 GBP2024-12-31
3,895,777 GBP2023-12-31
Other Remaining Borrowings
Non-current
9,826,218 GBP2024-12-31
10,912,631 GBP2023-12-31
More than five year, Non-current
6,219,828 GBP2023-12-31
Total Borrowings
11,089,429 GBP2024-12-31
12,122,091 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
4 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
706,924 GBP2024-12-31
682,174 GBP2023-12-31
Between one and five year
2,252,324 GBP2024-12-31
2,728,697 GBP2023-12-31
More than five year
2,360,567 GBP2024-12-31
2,395,856 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,319,815 GBP2024-12-31
5,806,727 GBP2023-12-31
- Registered number 08095212
BIGGLESWADE WIND FARM LIMITED
Info7th Floor, Wellington House, 125 - 130 Strand, London WC2R 0APPRIVATE LIMITED COMPANY incorporated on 2012-06-06 (13 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.