Drone Hill Wind Farm Limited

Company details

Type

Private Limited Company

Incorporated

2004-09-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-09-06 · next due 2026-09-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Crawford, Jason Robert · Director appointed 2025-11-03
• Vogt, Thomas Andreas · Director appointed 2023-03-06
• Leung, Dickson Tik San · Director appointed 2022-05-10
• Lee, Constance Wing-Yin · Director appointed 2015-10-23
• Ocorian Administration (Uk) Limited · Corporate Secretary appointed 2014-08-22
• Pardo De Santayana Montes, Adolfo Francisco · Director appointed 2019-01-30 resigned 2025-12-17
• Martin, Natalia · Director appointed 2025-05-06 resigned 2025-10-10
• Sheikh, Faheem Zaka · Director appointed 2023-05-01 resigned 2025-04-29
• Lilley, Stephen Bernard · Director appointed 2014-08-22 resigned 2023-05-01
• Chetrit, Julien Delphin Henri · Director appointed 2020-02-06 resigned 2023-03-06
• Serrano Alonso, Javier Francisco · Director appointed 2017-03-17 resigned 2022-04-26
• Dogos-Docovitch, Constantin · Director appointed 2014-08-22 resigned 2020-02-06
• Manser, Christoph Rene · Director appointed 2014-08-22 resigned 2019-01-28
• Fumagalli, Laurence Jon · Director appointed 2014-08-22 resigned 2017-03-17
• Mchale, Peter James · Director appointed 2014-08-22 resigned 2015-07-31
• Mladenov, Tihomir · Director appointed 2013-09-30 resigned 2014-08-22
• Mladenov, Tihomir · Secretary appointed 2013-09-30 resigned 2014-08-22
• Casement, Roger Paul · Director appointed 2013-07-29 resigned 2014-08-22
• Hunter, Steven Paul · Director appointed 2011-09-30 resigned 2013-10-01
• Lehman, Donald Todd · Secretary appointed 2010-04-01 resigned 2013-09-30
• Lehman, Donald Todd · Director appointed 2010-04-01 resigned 2013-09-30
• Wilson, David Cameron · Director appointed 2010-04-01 resigned 2013-07-29
• Mardon, Richard · Director appointed 2010-04-01 resigned 2011-09-21
• Elliott, John Patrick · Secretary appointed 2006-03-31 resigned 2010-04-01
• Rooney, Darrin Patrick · Director appointed 2004-09-06 resigned 2010-04-01
• Labouret, Alexandre Fabien · Director appointed 2004-09-06 resigned 2010-04-01
• Barnes, Nicola · Secretary appointed 2005-04-28 resigned 2006-03-31
• Morton, Simon Charles · Director appointed 2004-09-06 resigned 2005-11-02
• Mardon, Richard · Director appointed 2004-09-06 resigned 2005-11-01

People with significant control (3)

• Synd Holdco Limited Ceased 2022-02-03
  Corporate Entity Psc · notified 2022-02-03
  Ownership of shares 75 to 100 percent
• Synd Holdco Limited Ceased 2022-02-03
  Legal Person Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Synd Holdco Limited Active
  Corporate Entity Psc · notified 2022-02-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding SC2729410005
  Held by Barclays Bank PLC
  Created 2014-08-21
• Standard security Satisfied
  Held by Barclays Bank PLC
  Created 2011-04-01 · satisfied 2014-09-02
  All and whole that area of ground lying to the northeast side of A1107 road from coldingham to cockburnspath known as moorhouse farmhouse coldingham.
• Standard security Satisfied
  Held by Barclays Bank PLC
  Created 2011-03-24 · satisfied 2014-09-02
  Farm and lands of moorhouse coldingham berwick. BER6495.
• Standard security Satisfied
  Held by Barclays Bank PLC
  Created 2011-03-24 · satisfied 2014-09-02
  Bee edge farm coldingham eyemouth berwickshire ber 6208.
• Bond & floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2011-03-22 · satisfied 2014-09-02
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-02-24 Resolution (paper) RESOLUTIONS Resolution
• 2026-02-17 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2026-02-17 Legacy (paper) SH20 Capital
• 2026-02-17 Legacy (paper) CAP-SS Insolvency
• 2026-02-17 Resolution (paper) RESOLUTIONS Resolution
• 2026-01-20 Termination director company with name termination date TM01 Officers
• 2025-11-10 Appointment of director AP01 Officers
• 2025-11-10 Termination director company with name termination date TM01 Officers
• 2025-09-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-21 Full accounts (paper) AA Accounts
• 2025-05-13 Termination director company with name termination date TM01 Officers
• 2025-05-13 Appointment of director AP01 Officers
• 2024-10-07 Full accounts (paper) AA Accounts
• 2024-09-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-12 Notification of a person with significant control PSC02 PSC

Showing the 15 most recent filings. View full filing history at Companies House.