Bishopthorpe Wind Farm Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedLukas Asset Management GmbhCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-07-29 · No cessation recorded
Source record 112909812Greencoat Uk Wind Holdco LimitedCorporate
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 116106112Show 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 115992601People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalCorpOcorian Administration UK LimitedCurrent secretary
Appointed 2017-06-30 · 9 yrs
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