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Companies/07590439

Bishopthorpe Wind Farm Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-07-29 · No cessation recorded

Source record 112909812
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-06-30 · No cessation recorded

Source record 116106112
Show 1 ceased record
Baywa AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-06-30

Source record 115992601

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
JS
Jan-Hendrik SiemensCurrent director
Appointed 2025-08-12 · 1 yr · Investment Manager
+1 other
JC
Jason Robert CrawfordCurrent director
Appointed 2025-06-03 · 1 yr · Director
+15 others
MR
Matthew RidleyCurrent director
Appointed 2025-05-06 · 1 yr · Director
+16 others
DL
Dickson LeungCurrent director
Appointed 2022-05-16 · 4 yrs · Asset Manager
+13 others
Appointed 2017-06-30 · 9 yrs
+71 others
Show 11 historical appointments
FS
Faheem SheikhResigned director
Resigned 2023-05-01 · 2 yrs · Director
PH
Pablo Hernandez De RiquerResigned director
Resigned 2023-05-01 · 2 yrs · Director
VM
Victor Monje DiezResigned director
Resigned 2017-06-30 · 4 yrs · Operations Manager
CL
Constance LeeResigned director
Resigned 2017-06-30 · 3 yrs · Investment Manager
LF
Laurence FumagalliResigned director
Resigned 2017-06-30 · 5 yrs · Director
SL
Stephen LilleyResigned director
Resigned 2017-06-30 · 5 yrs · Director
ME
Mark EvansResigned director
Resigned 2015-11-27 · 1 yr · Director
KH
Katy HoggResigned director
Resigned 2015-11-27 · 1 yr · Director
NC
Nicola ClemoResigned director
Resigned 2014-08-07 · Development Manager
DB
David ByrneResigned director
Resigned 2011-04-04 · 3 yrs · Managing Director
AC
Anthony CritchlowResigned director
Resigned 2011-04-04 · 4 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
36
Under 35
2
65 and over
0
Disqualified match
None active