SIXPENNY WOOD WINDFARM LIMITED - LONDON


Company Profile Company Filings

Overview

SIXPENNY WOOD WINDFARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIXPENNY WOOD WINDFARM LIMITED was incorporated 20 years ago on 19/04/2004 and has the registered number: 05105872. The accounts status is FULL and accounts are next due on 30/09/2024.

SIXPENNY WOOD WINDFARM LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR, 20
LONDON
EC3M 3BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLACKTOFT WINDFARM LIMITED (until 29/12/2005)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DICKSON LEUNG May 1988 British Director 2022-05-10 CURRENT
MR ADOLFO FRANCISCO PARDO DE SANTAYANA MONTES Apr 1973 Spanish Director 2019-01-30 CURRENT
MR FAHEEM ZAKA SHEIKH Dec 1984 British Director 2023-05-01 CURRENT
THOMAS ANDREAS VOGT May 1972 Swiss Director 2023-03-06 CURRENT
OCORIAN ADMINISTRATION (UK) LIMITED Corporate Secretary 2014-08-22 CURRENT
MS CONSTANCE WING-YIN LEE Sep 1974 British,American Director 2015-10-23 CURRENT
NICOLA BARNES British Secretary 2005-06-06 UNTIL 2006-02-28 RESIGNED
MR JOHN PATRICK ELLIOTT British Secretary 2006-02-28 UNTIL 2010-04-01 RESIGNED
TORBEN LOUIS KJAERGAARD Feb 1959 Danish Secretary 2004-04-19 UNTIL 2005-06-06 RESIGNED
TIHOMIR MLADENOV Secretary 2013-09-30 UNTIL 2014-08-22 RESIGNED
MR DONALD TODD LEHMAN Secretary 2010-04-01 UNTIL 2013-09-30 RESIGNED
MR DAVID CAMERON WILSON Apr 1964 British Director 2010-04-01 UNTIL 2013-07-29 RESIGNED
MR STEVEN PAUL HUNTER Jun 1971 British Director 2011-09-30 UNTIL 2013-09-12 RESIGNED
MR JAVIER FRANCISCO SERRANO ALONSO Oct 1978 Spanish Director 2017-03-17 UNTIL 2022-04-26 RESIGNED
TIHOMIR MLADENOV Jun 1976 Bulgarian Director 2013-09-30 UNTIL 2014-08-22 RESIGNED
MR PETER JAMES MCHALE Sep 1970 Irish Director 2014-08-22 UNTIL 2015-07-31 RESIGNED
MR RICHARD MARDON May 1964 British Director 2005-06-06 UNTIL 2011-09-21 RESIGNED
CHRISTOPH RENE MANSER May 1971 Swiss Director 2014-08-22 UNTIL 2019-01-28 RESIGNED
MR STEPHEN BERNARD LILLEY Apr 1968 British Director 2014-08-22 UNTIL 2023-05-01 RESIGNED
MR DONALD TODD LEHMAN Jan 1965 American Director 2010-04-01 UNTIL 2013-09-30 RESIGNED
TORBEN LOUIS KJAERGAARD Feb 1959 Danish Director 2004-04-19 UNTIL 2011-12-08 RESIGNED
MR JULIEN DELPHIN HENRI CHETRIT May 1988 French Director 2020-02-06 UNTIL 2023-03-06 RESIGNED
MR LAURENCE JON FUMAGALLI Apr 1972 British Director 2014-08-22 UNTIL 2017-03-17 RESIGNED
CONSTANTIN DOGOS-DOCOVITCH Dec 1980 French Director 2014-08-22 UNTIL 2020-02-06 RESIGNED
MISS EMMA LOUISE COLLINS Nov 1966 British Director 2005-06-06 UNTIL 2010-04-01 RESIGNED
MR ROGER PAUL CASEMENT Jun 1963 Irish Director 2013-07-29 UNTIL 2014-08-22 RESIGNED
MR IAN BRATTON Jun 1957 British Director 2004-04-19 UNTIL 2011-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synd Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH HOYLE WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
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LITTLE CHEYNE COURT WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
YELVERTOFT WIND FARM LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BICKER FEN WINDFARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
EARL’S HALL FARM WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
BISHOPTHORPE WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
COTTON FARM WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ANDERSHAW WIND POWER LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SYND HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BIN MOUNTAIN WINDFARM (N.I.) LIMITED BELFAST NORTHERN IRELAND Active FULL 35130 - Distribution of electricity
CHURCH HILL WIND FARM LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
CRIGHSHANE WIND FARM LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
DRONE HILL WIND FARM LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
CARCANT WINDFARM (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
DALQUHANDY WIND FARM LIMITED EDINBURGH UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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OCORIAN SERVICES (UK) LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BISHOPTHORPE WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ASCOT EMPLOYEES CORPORATE MEMBER LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BAKER BOTTS (UK) LLP LONDON ENGLAND Active FULL None Supplied