BW

BUCHAN WIND POWER (BWP) LTD

Active

Company number 07215118

London · Incorporated 7 April 2010

20-22 Wenlock Road, London, N1 7GU

Last updated on 18 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

**BUCHAN WIND POWER (BWP) LTD** is an active private limited company incorporated on 7 April 2010 under the jurisdiction of England and Wales. The company is registered at 20-22 Wenlock Road, London, N1 7GU and carries out activities classified under SIC code 35110.

It is currently controlled equally by its two directors, Mrs Irene Isabella Buchan and Mr Michael Buchan, each holding 25-50% of the shares. Mrs Buchan has been a director since 6 April 2016; Mr Buchan has served as a director since incorporation. Both are British nationals.

The company’s most recent accounts, prepared to 30 April 2025 on a total-exemption-full basis, were filed on time. The next accounts are due by 31 January 2027. The confirmation statement dated 7 April 2026 was filed promptly on 27 April 2026 with no updates. There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Irene Isabella Buchan
Born March 1958
Ownership Of Shares 25 To 50 Percent
9 April 2026
PS
Mr Michael Buchan
Born November 1954
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Director Appointment With Name
Officers
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Legacy
Miscellaneous
27 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2023 View
Change Person Director Company With Change Date
Officers
30 August 2023 View
Change Person Director Company With Change Date
Officers
30 August 2023 View
Default Companies House Registered Office Address Applied
Address
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Change Person Director Company With Change Date
Officers
27 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 November 2018 View
Termination Director Company With Name Termination Date
Officers
18 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 September 2017 View
Termination Director Company With Name Termination Date
Officers
15 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2013 View
Change Person Director Company With Change Date
Officers
17 April 2013 View
Change Person Director Company With Change Date
Officers
17 April 2013 View
Change Person Director Company With Change Date
Officers
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2013 View
Change Person Director Company With Change Date
Officers
13 November 2012 View
Change Person Director Company With Change Date
Officers
13 November 2012 View
Change Person Director Company With Change Date
Officers
13 November 2012 View
Change Person Director Company With Change Date
Officers
18 June 2012 View
Change Person Director Company With Change Date
Officers
18 June 2012 View
Change Person Director Company With Change Date
Officers
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Incorporation Company
Incorporation
7 April 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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