DRONE HILL WIND FARM LIMITED
Overview
| Company Name | DRONE HILL WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC272941 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRONE HILL WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is DRONE HILL WIND FARM LIMITED located?
| Registered Office Address | Dla Piper Scotland Llp Collins House Rutland Square EH1 2AA Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRONE HILL WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DRONE HILL WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for DRONE HILL WIND FARM LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||
Termination of appointment of Faheem Zaka Sheikh as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms Natalia Martin as a director on May 06, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||
Notification of Synd Holdco Limited as a person with significant control on Feb 03, 2022 | 2 pages | PSC02 | ||||||
Cessation of Synd Holdco Limited as a person with significant control on Feb 03, 2022 | 1 pages | PSC07 | ||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ms Constance Wing-Yin Lee on Aug 30, 2023 | 2 pages | CH01 | ||||||
Termination of appointment of Stephen Bernard Lilley as a director on May 01, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Faheem Zaka Sheikh as a director on May 01, 2023 | 2 pages | AP01 | ||||||
Second filing for the appointment of Mr Thomas Andreas Vogt as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Thomas Andrease Vogt as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||
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Termination of appointment of Julien Delphin Henri Chetrit as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||
Secretary's details changed for Ocorian Administration (Uk) Limited on Aug 20, 2021 | 1 pages | CH04 | ||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||
Change of details for Synd Holdco Limited as a person with significant control on Jun 21, 2022 | 2 pages | PSC05 | ||||||
Appointment of Mr Dickson Leung as a director on May 10, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Javier Francisco Serrano Alonso as a director on Apr 26, 2022 | 1 pages | TM01 | ||||||
Notification of Synd Holdco Limited as a person with significant control on Feb 03, 2022 | 2 pages | PSC02 | ||||||
Cessation of Synd Holdco Limited as a person with significant control on Feb 03, 2022 | 1 pages | PSC07 | ||||||
Registered office address changed from C/O Bdo Edinburgh, 4th Floor, City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA on Jan 18, 2022 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||
Who are the officers of DRONE HILL WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | The Legacy Building Queens Road BT3 9DT Belfast Unit 4 Northern Ireland |
| 174130020003 | ||||||||||
| LEE, Constance Wing-Yin | Director | Collins House Rutland Square EH1 2AA Edinburgh Dla Piper Scotland Llp United Kingdom | United Kingdom | British | Investment Manager | 191148940002 | ||||||||
| LEUNG, Dickson Tik San | Director | Collins House Rutland Square EH1 2AA Edinburgh Dla Piper Scotland Llp United Kingdom | England | British | Asset Manager | 295714260001 | ||||||||
| MARTIN, Natalia | Director | Collins House Rutland Square EH1 2AA Edinburgh Dla Piper Scotland Llp United Kingdom | England | British | Director | 333835740001 | ||||||||
| PARDO DE SANTAYANA MONTES, Adolfo Francisco | Director | Collins House Rutland Square EH1 2AA Edinburgh Dla Piper Scotland Llp United Kingdom | Switzerland | Spanish | Director | 254966250001 | ||||||||
| VOGT, Thomas Andreas | Director | Collins House Rutland Square EH1 2AA Edinburgh Dla Piper Scotland Llp United Kingdom | Switzerland | Swiss | Director | 306474890001 | ||||||||
| BARNES, Nicola | Secretary | 13 City View 207 Essex Road N1 3PH London | British | 104947750001 | ||||||||||
| ELLIOTT, John Patrick | Secretary | 14 Greystones Drive RH2 0HA Reigate Surrey | British | 109748130002 | ||||||||||
| LEHMAN, Donald Todd | Secretary | Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom | 151349300001 | |||||||||||
| MARDON, Richard | Secretary | 40 George Street W1U 7DW London | British | 97657080001 | ||||||||||
| MLADENOV, Tihomir | Secretary | Great King Street EH3 6QN Edinburgh 24 United Kingdom | 183173700001 | |||||||||||
| CASEMENT, Roger Paul | Director | Ballylumford Islandmagee BT40 3RS Larne Ballylumford Power Station Co Antrim United Kingdom | Northern Ireland | Irish | Plant Manager | 147211960001 | ||||||||
| CHETRIT, Julien Delphin Henri | Director | Collins House Rutland Square EH1 2AA Edinburgh Dla Piper Scotland Llp United Kingdom | Switzerland | French | Director | 267038230001 | ||||||||
| DOGOS-DOCOVITCH, Constantin | Director | General-Guisan-Quai Zurich 40 8022 Switzerland | Switzerland | French | Investment Manager | 190753430001 | ||||||||
| FUMAGALLI, Laurence Jon | Director | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | England | British | Director | 190503750001 | ||||||||
| HUNTER, Steven Paul | Director | Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom | Uk | British | Project Director | 163545000001 | ||||||||
| LABOURET, Alexandre Fabien | Director | 47 Bolingbroke Road W14 0AJ London | United Kingdom | French | Company Director | 97657090001 | ||||||||
| LEHMAN, Donald Todd | Director | Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom | United Kingdom | American | Finance Director | 138314720001 | ||||||||
| LILLEY, Stephen Bernard | Director | Collins House Rutland Square EH1 2AA Edinburgh Dla Piper Scotland Llp United Kingdom | United Kingdom | British | Director | 115160890003 | ||||||||
| MANSER, Christoph Rene | Director | General-Guisan-Quai Zurich 40 8022 Switzerland | Switzerland | Swiss | Investment Manager | 191265340001 | ||||||||
| MARDON, Richard | Director | Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom | United Kingdom | British | Director | 52726200003 | ||||||||
| MARDON, Richard | Director | 40 George Street W1U 7DW London | United Kingdom | British | Company Director | 97657080001 | ||||||||
| MCHALE, Peter James | Director | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint | England | Irish | Director | 65105040005 | ||||||||
| MLADENOV, Tihomir | Director | Great King Street EH3 6QN Edinburgh 24 United Kingdom | England | Bulgarian | Director | 183173650001 | ||||||||
| MORTON, Simon Charles | Director | 24 Braeburn Drive EH14 6AQ Currie Midlothian | Scotland | British | Company Director | 66411340001 | ||||||||
| ROONEY, Darrin Patrick | Director | 7 Orchard Avenue Bothwell G71 8NF Glasgow | United Kingdom | British | Company Director | 66411290002 | ||||||||
| SERRANO ALONSO, Javier Francisco | Director | Collins House Rutland Square EH1 2AA Edinburgh Dla Piper Scotland Llp United Kingdom | England | Spanish | Asset Manager | 227151580001 | ||||||||
| SHEIKH, Faheem Zaka | Director | Collins House Rutland Square EH1 2AA Edinburgh Dla Piper Scotland Llp United Kingdom | United Kingdom | British | Director | 308639870001 | ||||||||
| WILSON, David Cameron | Director | Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom | England | British | Project Director | 136389520001 |
Who are the persons with significant control of DRONE HILL WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Synd Holdco Limited | Feb 03, 2022 | 20 Fenchurch Street EC3M 3BY London 5th Floor England | Yes | ||||||||||
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Natures of Control
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| Synd Holdco Limited | Feb 03, 2022 | 20 Fenchurch Street EC3M 3BY London 5th England | No | ||||||||||
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Natures of Control
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| Synd Holdco Limited | Apr 06, 2016 | Eastcastle Street W1W 8DH London 27-28 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0