BICKER FEN WINDFARM LIMITED

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DateDescription
28/05/2528 May 2025 NewAppointment of Mrs Linda Cuming as a director on 2025-05-20

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21/05/2521 May 2025 Appointment of Mr Stefan Alexander Bartlett as a director on 2025-05-20

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21/05/2521 May 2025 Termination of appointment of Javier Francisco Serrano Alonso as a director on 2025-05-20

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21/05/2521 May 2025 Termination of appointment of Faheem Zaka Sheikh as a director on 2025-05-20

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21/05/2521 May 2025 Termination of appointment of Ian Jessop as a director on 2025-05-20

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21/05/2521 May 2025 Appointment of Mrs Natalia Martin as a director on 2025-05-20

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12/05/2512 May 2025 Full accounts made up to 2024-12-31

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07/02/257 February 2025 Confirmation statement made on 2025-02-06 with no updates

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07/02/257 February 2025 Register inspection address has been changed from 5 Wilton Road London SW1V 1AN England to 1 London Wall Place London EC2Y 5AU

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11/07/2411 July 2024 Termination of appointment of Valerio Scupola as a director on 2024-06-28

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21/05/2421 May 2024 Full accounts made up to 2023-12-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-06 with updates

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24/11/2324 November 2023 Resolutions

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24/11/2324 November 2023

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24/11/2324 November 2023 Resolutions

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24/11/2324 November 2023 Statement of capital on 2023-11-24

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24/11/2324 November 2023

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30/08/2330 August 2023 Director's details changed for Ms Constance Wing-Yin Lee on 2023-08-30

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12/05/2312 May 2023 Full accounts made up to 2022-12-31

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10/05/2310 May 2023 Appointment of Mr Javier Francisco Serrano Alonso as a director on 2023-05-04

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10/05/2310 May 2023 Termination of appointment of Laurence Jon Fumagalli as a director on 2023-05-01

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10/05/2310 May 2023 Termination of appointment of Stephen Bernard Lilley as a director on 2023-05-01

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10/05/2310 May 2023 Appointment of Mr Faheem Zaka Sheikh as a director on 2023-05-04

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09/03/239 March 2023 Appointment of Mr Romain Bruneau as a director on 2023-03-06

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09/03/239 March 2023 Termination of appointment of Romain Meiller as a director on 2023-03-06

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15/02/2315 February 2023 Confirmation statement made on 2023-02-06 with no updates

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10/05/2210 May 2022 Appointment of Mr Valerio Scupola as a director on 2022-05-10

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14/02/2214 February 2022 Confirmation statement made on 2022-02-06 with no updates

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11/02/2211 February 2022 Termination of appointment of Hassaan Majid as a director on 2022-02-08

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11/02/2211 February 2022 Appointment of Mr Ian Jessop as a director on 2022-02-08

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16/06/2116 June 2021 Full accounts made up to 2020-12-31

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27/07/2027 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR IAN JESSOP

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHIEU HUE

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06/02/206 February 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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06/02/206 February 2020 APPOINTMENT TERMINATED, DIRECTOR PIERRE BENOIST D'ANTHENAY

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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06/02/206 February 2020 DIRECTOR APPOINTED IAN JESSOP

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06/02/206 February 2020 DIRECTOR APPOINTED ROMAIN MEILLER

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06/02/206 February 2020 DIRECTOR APPOINTED MR HASSAAN MAJID

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06/02/206 February 2020 SAIL ADDRESS CHANGED FROM: 15-16 BUCKINGHAM STREET LONDON WC2N 6DU ENGLAND

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14/10/1914 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR HASSAAN MAJID

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11/12/1811 December 2018 DIRECTOR APPOINTED MR PIERRE BENOIST D’ANTHENAY

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07/12/187 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS CONSTANCE WING-YIN LEE / 07/12/2018

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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26/03/1826 March 2018 DIRECTOR APPOINTED MR HASSAAN MAJID

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16/03/1816 March 2018 ADOPT ARTICLES 25/10/2017

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS CONSTANCE WING-YIN / 28/02/2018

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04/01/184 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCOAT UK WIND HOLDCO LIMITED

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04/01/184 January 2018 DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI

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04/01/184 January 2018 CESSATION OF EDF ENERGY RENEWABLES HOLDINGS LIMITED AS A PSC

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30/11/1730 November 2017 30/11/17 STATEMENT OF CAPITAL GBP 13900000

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30/11/1730 November 2017 SOLVENCY STATEMENT DATED 31/10/17

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30/11/1730 November 2017 STATEMENT BY DIRECTORS

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30/11/1730 November 2017 REDUCE SHARE PREMIUM ACCOUNT 31/10/2017

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30/11/1730 November 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/11/1730 November 2017 REDUCE SHARE PREMIUM ACCOUNT 31/10/2017

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24/11/1724 November 2017 PSC'S CHANGE OF PARTICULARS / EDF ENERGY RENEWABLES HOLDINGS LIMITED / 23/11/2017

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22/11/1722 November 2017 VARYING SHARE RIGHTS AND NAMES

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16/11/1716 November 2017 SAIL ADDRESS CREATED

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16/11/1716 November 2017 CORPORATE SECRETARY APPOINTED GREENCOAT UK WIND HOLDCO LIMITED

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16/11/1716 November 2017 31/10/17 STATEMENT OF CAPITAL GBP 13900000

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16/11/1716 November 2017 REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 40 GROSVENOR PLACE LONDON SW1X 7EN

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14/11/1714 November 2017 APPOINTMENT TERMINATED, SECRETARY SUSAN LIND

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR OWEN FORSTER

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14/11/1714 November 2017 DIRECTOR APPOINTED MISS CONSTANCE WING-YIN

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR GERALDINE ANCEAU

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13/11/1713 November 2017 DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY

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13/11/1713 November 2017 DIRECTOR APPOINTED MR JAVIER FRANCISCO SERRANO ALONSO

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02/09/172 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/08/172 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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12/04/1712 April 2017 DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE

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11/02/1711 February 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EGAL

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR GWEN PARRY-JONES

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR DENIS ROUHIER

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30/12/1630 December 2016 APPOINTMENT TERMINATED, DIRECTOR BRUNO LARSON

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29/12/1629 December 2016 DIRECTOR APPOINTED GERALDINE MARIE ROSELINE ANCEAU

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16/08/1616 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/06/167 June 2016 DIRECTOR APPOINTED MR OWEN JOHN HENRY FORSTER

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03/06/163 June 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER

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26/05/1626 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DOMINIQUE YVES MARIE EGAL / 01/01/2016

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07/10/157 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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25/08/1525 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON GEORGE BAKER / 28/07/2015

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SYKES / 28/07/2015

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27/07/1527 July 2015 DIRECTOR APPOINTED CHRISTIAN DOMINIQUE YVES MARIE EGAL

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR LAURENCE JUIN

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29/05/1529 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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07/05/157 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER

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07/05/157 May 2015 DIRECTOR APPOINTED MR DAVID SIMON GEORGE BAKER

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22/02/1522 February 2015 SECRETARY APPOINTED MRS SUSAN ELIZABETH LIND

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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24/09/1424 September 2014 APPOINTMENT TERMINATED, SECRETARY STEPHANE KACZOROWSKI

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01/08/141 August 2014 APPOINTMENT TERMINATED, DIRECTOR MARK VYVYAN-ROBINSON

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01/08/141 August 2014 DIRECTOR APPOINTED MATTHEW SYKES

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16/06/1416 June 2014 DIRECTOR APPOINTED MS GWEN SUSAN PARRY-JONES

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13/06/1413 June 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL MCDERMOTT

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29/05/1429 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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28/04/1428 April 2014 ADOPT ARTICLES 04/04/2014

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06/01/146 January 2014 DIRECTOR APPOINTED ROBERT GUYLER

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03/01/143 January 2014 APPOINTMENT TERMINATED, DIRECTOR RONAN LORY

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15/08/1315 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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20/05/1320 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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08/05/138 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN COCKIN

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08/05/138 May 2013 DIRECTOR APPOINTED MR MARK WILLIAM VYVYAN-ROBINSON

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05/04/135 April 2013 DIRECTOR APPOINTED MR DENIS ROUHIER

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05/04/135 April 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CROUZAT

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12/07/1212 July 2012 STATEMENT OF COMPANY'S OBJECTS

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12/07/1212 July 2012 ADOPT ARTICLES 14/05/2012

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06/07/126 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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16/05/1216 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO KOLD LARSON / 22/12/2011

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO KOLD LARSON / 17/12/2011

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13/01/1213 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CROUZAT / 17/12/2011

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06/10/116 October 2011 DIRECTOR APPOINTED RONAN EMMANUEL LORY

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26/09/1126 September 2011 Annual return made up to 26 September 2011 with full list of shareholders

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19/09/1119 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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01/09/111 September 2011 APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD

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04/11/104 November 2010 10/09/10 STATEMENT OF CAPITAL GBP 8173500

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04/11/104 November 2010 10/09/10 STATEMENT OF CAPITAL GBP 8173500

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29/10/1029 October 2010 APPOINTMENT TERMINATED, DIRECTOR JEAN GALLAND

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29/10/1029 October 2010 DIRECTOR APPOINTED MR NEIL MCDERMOTT

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06/10/106 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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15/07/1015 July 2010 NC INC ALREADY ADJUSTED 25/06/2010

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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28/05/1028 May 2010 DIRECTOR APPOINTED LAURENCE JUIN

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13/05/1013 May 2010 APPOINTMENT TERMINATED, DIRECTOR MICHEL TROUSSEAU

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12/05/1012 May 2010 APPOINTMENT TERMINATED, SECRETARY LISA DEVERICK

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12/05/1012 May 2010 SECRETARY APPOINTED STEPHANE KACZOROWSKI

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10/02/1010 February 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL LAND

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10/02/1010 February 2010 DIRECTOR APPOINTED GORDON BOYD

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02/02/102 February 2010 ALTER ARTICLES 16/12/2009

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19/01/1019 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/10/0915 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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13/01/0913 January 2009 DIRECTOR APPOINTED JOHN JOSEPH COCKIN

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13/01/0913 January 2009 LOCATION OF REGISTER OF MEMBERS

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13/01/0913 January 2009 APPOINTMENT TERMINATED DIRECTOR JEREMY BUSH

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14/10/0814 October 2008 CURREXT FROM 30/09/2009 TO 31/12/2009

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14/10/0814 October 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/09/0826 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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