BAGMOOR WIND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bagmoor Wind Limited. The company was founded 20 years ago and was given the registration number 05059484. The firm's registered office is in LONDON. You can find them at C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	BAGMOOR WIND LIMITED
Company Number	:	05059484
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 March 2004
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England, EC3M 5BN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Percivals Barn, Upper Weald, Calverton, Milton Keynes, England, MK19 6EL	Secretary	01 August 2022	Active
C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England, EC3M 5BN	Director	01 April 2022	Active
C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England, EC3M 5BN	Director	06 March 2014	Active
5, Thistle Street, Edinburgh, Scotland, EH2 1DF	Secretary	19 August 2019	Active
25 Shirleys, Ditchling, Hassocks, BN6 8UD	Secretary	14 July 2004	Active
Plantation Place, 30 Fenchurch Street, London, England, EC3M 3AJ	Secretary	07 June 2012	Active
27 Mallow Way, Rugby, CV23 0UE	Secretary	07 February 2005	Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH	Nominee Secretary	01 March 2004	Active
Wind Prospect Group Limited, 7 Hill Street, Bristol, England, BS1 5PU	Secretary	26 August 2016	Active
5, Thistle Street, Edinburgh, Scotland, EH2 1DF	Secretary	01 September 2020	Active
7, Hill Street, Bristol, England, BS1 5PU	Secretary	24 March 2016	Active
Lewins Place, Lewins Mead, Bristol, England, BS1 2NR	Secretary	15 May 2007	Active
Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AJ	Director	01 October 2013	Active
25 Shirleys, Ditchling, Hassocks, BN6 8UD	Director	29 March 2007	Active
2, More London Riverside, London, United Kingdom, SE1 2AP	Director	08 June 2007	Active
3650 Piping Rock Lane, Houston, Tx, Usa,	Director	14 July 2004	Active
3650 Piping Rock Lane, Houston, Texas, Usa,	Director	14 July 2004	Active
Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AJ	Director	10 October 2012	Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH	Nominee Director	01 March 2004	Active
C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England, EC3M 5BN	Director	19 April 2018	Active
Meag Munich Ergo Assetmanagement Gmbh, Oskar-Von-Miller-Ring 18, Munich, Germany, 80333	Director	06 March 2014	Active
Enernsundevej 1, Silkeborg, Aarhus Amt, Denark,	Director	14 July 2004	Active
40 Stonor Park Road, Solihull, B91 1EH	Director	08 June 2007	Active
Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP	Director	08 June 2007	Active
7 Palmerston Road, Bristol, BS6 7RH	Director	14 July 2004	Active
Meag Munich Ergo Assetmanagement Gmbh, Oskar-Von-Miller Ring 18, 80333 Munich, Germany,	Director	10 August 2012	Active
Meag Munich Ergo Assetmanagement Gmbh, Oskar-Von-Miller Ring 18, 80333 Munich, Germany,	Director	10 August 2012	Active
Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AJ	Director	23 July 2015	Active
62 Linfield Copse, Thakeham, Pulborough, RH20 3EU	Director	08 June 2007	Active

People with Significant Control

Bagmoor Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Great Lakes Reinsurance (Uk) Plc, Plantation Place, London, England, EC3M 3AJ
Nature of control	:	Ownership of shares 75 to 100 percent

BAGMOOR WIND LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement