DRONE HILL WIND FARM LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DRONE HILL WIND FARM LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
DRONE HILL WIND FARM LIMITED was incorporated 19 years ago on 06/09/2004 and has the registered number: SC272941. The accounts status is FULL and accounts are next due on 30/09/2024.

DRONE HILL WIND FARM LIMITED - EDINBURGH

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

DLA PIPER SCOTLAND LLP COLLINS HOUSE
EDINBURGH
EH1 2AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
MR THOMAS ANDREAS VOGT May 1972 Swiss Director 2023-03-06 CURRENT
MR DICKSON LEUNG May 1988 British Director 2022-05-10 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 2005-04-28 UNTIL 2006-03-31 RESIGNED
MR JOHN PATRICK ELLIOTT British Secretary 2006-03-31 UNTIL 2010-04-01 RESIGNED
MR DONALD TODD LEHMAN Secretary 2010-04-01 UNTIL 2013-09-30 RESIGNED
RICHARD MARDON May 1964 British Secretary 2004-09-06 UNTIL 2005-04-28 RESIGNED
MR DAVID CAMERON WILSON Apr 1964 British Director 2010-04-01 UNTIL 2013-07-29 RESIGNED
TIHOMIR MLADENOV Secretary 2013-09-30 UNTIL 2014-08-22 RESIGNED
MR DONALD TODD LEHMAN Jan 1965 American Director 2010-04-01 UNTIL 2013-09-30 RESIGNED
MR JAVIER FRANCISCO SERRANO ALONSO Oct 1978 Spanish Director 2017-03-17 UNTIL 2022-04-26 RESIGNED
SIMON CHARLES MORTON May 1965 British Director 2004-09-06 UNTIL 2005-11-02 RESIGNED
MR DARRIN PATRICK ROONEY May 1965 British Director 2004-09-06 UNTIL 2010-04-01 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
RICHARD MARDON May 1964 British Director 2004-09-06 UNTIL 2005-11-01 RESIGNED
MR RICHARD MARDON May 1964 British Director 2010-04-01 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 LAURENCE JON FUMAGALLI Apr 1972 British Director 2014-08-22 UNTIL 2017-03-17 RESIGNED
MR ALEXANDRE FABIEN LABOURET Dec 1968 French Director 2004-09-06 UNTIL 2010-04-01 RESIGNED
MR STEVEN PAUL HUNTER Jun 1971 British Director 2011-09-30 UNTIL 2013-10-01 RESIGNED
CONSTANTIN DOGOS-DOCOVITCH Dec 1980 French Director 2014-08-22 UNTIL 2020-02-06 RESIGNED
MR JULIEN DELPHIN HENRI CHETRIT May 1988 French Director 2020-02-06 UNTIL 2023-03-06 RESIGNED
MR ROGER PAUL CASEMENT Jun 1963 Irish Director 2013-07-29 UNTIL 2014-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synd Holdco Limited 2022-02-03 London   Ownership of shares 75 to 100 percent
Synd Holdco Limited 2016-04-06 - 2022-02-03 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
LANGHOPE RIG WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
FENLAND WINDFARMS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SIXPENNY WOOD WINDFARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
NORTH RHINS WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
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
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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