BAGMOOR WIND LIMITED

active Company number 05059484

Private Limited by Shares · Incorporated on 1st Mar 2004

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SIC code: 35110
Registered office: London, EC2A 2EW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BAGMOOR WIND LIMITED is a private limited by shares company based in London. It was incorporated on 1st Mar 2004 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

7 Directors View directors

83 Companies at address View all 429 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

35110 — Production of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Anderson	Secretary	30th Apr 2025	This company	Not recorded	View profile
Suresh Bhaskar	Director	30th Apr 2025		Indian	View profile
David Durukan	Director	1st Apr 2022		German	View profile
Thomas Fabritius	Director	30th Apr 2025	This company	French	View profile
Ian Gentles	Director	6th Mar 2014		British	View profile
Morgan Harris	Director	28th Nov 2024		British	View profile
Michael McKenzie	Director	28th Nov 2024		British	View profile
Bagmoor Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 82

Company	Number	Incorporated	Status
ENGIE UK 2026 LIMITED	17029164	12th Feb 2026	active
ENGIE UK HOLDINGS LIMITED	14665091	15th Feb 2023	active
ENGIE MOBILITÉS ELECTRIQUES	BR024926	12th Jul 2022	open
CATHKIN ENERGY STORAGE LIMITED	13341612	16th Apr 2021	active
BROXBURN ENERGY STORAGE LIMITED	12129867	30th Jul 2019	active

Showing the latest 5 of 82 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Mar 2004
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Mar 2004 Company incorporated
1st Mar 2004 HAMMONDS DIRECTORS LIMITED appointed as Nominee director
1st Mar 2004 HAMMONDS SECRETARIES LIMITED appointed as Nominee secretary
14th Jul 2004 Colin Palmer appointed as Director
14th Jul 2004 John Glasgow appointed as Director
14th Jul 2004 Marjorie Glasgow appointed as Director
14th Jul 2004 Bruno Larsen appointed as Director
14th Jul 2004 HAMMONDS DIRECTORS LIMITED resigned as Nominee director
14th Jul 2004 HAMMONDS SECRETARIES LIMITED resigned as Nominee secretary
14th Jul 2004 Euan Cameron appointed as Secretary
7th Feb 2005 Euan Cameron resigned as Secretary
7th Feb 2005 David Groves appointed as Secretary
29th Mar 2007 Colin Palmer resigned as Director
29th Mar 2007 Euan Cameron appointed as Director
15th May 2007 David Groves resigned as Secretary
15th May 2007 Malcolm Thomson appointed as Secretary
8th Jun 2007 John Glasgow resigned as Director
8th Jun 2007 Marjorie Glasgow resigned as Director
8th Jun 2007 Bruno Larsen resigned as Director
8th Jun 2007 Malcolm Thomson appointed as Director
8th Jun 2007 Christopher Morris appointed as Director
8th Jun 2007 Robert De Laszlo appointed as Director
8th Jun 2007 Thomas Murley appointed as Director
9th Jul 2007 Malcolm Thomson resigned as Director
9th Dec 2008 Euan Cameron resigned as Director
9th Dec 2008 Christopher Morris resigned as Director
7th Jun 2012 Malcolm Thomson resigned as Secretary
7th Jun 2012 Sanjit Eliatamby appointed as Secretary
10th Aug 2012 Robert De Laszlo resigned as Director
10th Aug 2012 Thomas Murley resigned as Director
10th Aug 2012 Robert Pottmann appointed as Director
10th Aug 2012 Barbara Saller appointed as Director
10th Oct 2012 Robert Pottmann resigned as Director
10th Oct 2012 Peter Goeschl appointed as Director
1st Oct 2013 Peter Goeschl resigned as Director
1st Oct 2013 Ralph Altenburger appointed as Director
6th Mar 2014 Nils Klatt appointed as Director
6th Mar 2014 Ian Gentles appointed as Director
27th May 2015 Ralph Altenburger resigned as Director
23rd Jul 2015 Achim Stegner appointed as Director
24th Mar 2016 Sanjit Eliatamby resigned as Secretary
24th Mar 2016 Daimon Riley appointed as Secretary
6th Apr 2016 Bagmoor Holdings Limited appointed as Corporate PSC
26th Aug 2016 Daimon Riley resigned as Secretary
26th Aug 2016 Derek Henderson appointed as Secretary
28th Feb 2017 Barbara Saller resigned as Director
28th Feb 2017 Achim Stegner resigned as Director
19th Apr 2018 Nils Klatt resigned as Director
19th Apr 2018 Stefan Holzmair appointed as Director
19th Aug 2019 Derek Henderson resigned as Secretary
19th Aug 2019 Andrew Beattie appointed as Secretary
1st Sep 2020 Andrew Beattie resigned as Secretary
1st Sep 2020 Natasha Kumar appointed as Secretary
1st Apr 2022 Stefan Holzmair resigned as Director
1st Apr 2022 David Durukan appointed as Director
1st Aug 2022 Natasha Kumar resigned as Secretary
1st Aug 2022 Morgan Harris appointed as Secretary
28th Nov 2024 Michael McKenzie appointed as Director
28th Nov 2024 Morgan Harris appointed as Director
30th Apr 2025 Morgan Harris resigned as Secretary
30th Apr 2025 Suresh Bhaskar appointed as Director
30th Apr 2025 Thomas Fabritius appointed as Director
30th Apr 2025 Neil Anderson appointed as Secretary
1st Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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