Company Information for

DRONE HILL WIND FARM LIMITED

DLA PIPER SCOTLAND LLP COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA,

Company Registration Number

SC272941

Private Limited Company

Active

About Drone Hill Wind Farm Ltd

DRONE HILL WIND FARM LIMITED was founded on 2004-09-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Drone Hill Wind Farm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

DRONE HILL WIND FARM LIMITED

Legal Registered Office

DLA PIPER SCOTLAND LLP COLLINS HOUSE
RUTLAND SQUARE
EDINBURGH
EH1 2AA
Other companies in EH12

Filing Information

Company Number	SC272941
Date formed	2004-09-06
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	06/09/2015
Filing return next due	04/10/2016
Type of accounts	FULL

Last Datalog update:

2023-10-08 09:13:04

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Estera Administration (uk) Limited	Company Secretary		2014-08-22
Constantin Dogos-docovitch	Director	INVESTMENT MANAGER	2014-08-22	SWITZERLAND
Constance Wing-yin Lee	Director	INVESTMENT MANAGER	2015-10-23	ENGLAND
Stephen Bernard Lilley	Director	DIRECTOR	2014-08-22	ENGLAND
Christoph Rene Manser	Director	INVESTMENT MANAGER	2014-08-22	SWITZERLAND
Javier Francisco Serrano Alonso	Director	ASSET MANAGER	2017-03-17	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Laurence Jon Fumagalli	Director	2014-08-22	2017-03-17
Peter James Mchale	Director	2014-08-22	2015-07-31
Tihomir Mladenov	Company Secretary	2013-09-30	2014-08-22
Roger Paul Casement	Director	2013-07-29	2014-08-22
Tihomir Mladenov	Director	2013-09-30	2014-08-22
Steven Paul Hunter	Director	2011-09-30	2013-10-01
Donald Todd Lehman	Company Secretary	2010-04-01	2013-09-30
Donald Todd Lehman	Director	2010-04-01	2013-09-30
David Cameron Wilson	Director	2010-04-01	2013-07-29
Richard Mardon	Director	2010-04-01	2011-09-21
John Patrick Elliott	Company Secretary	2006-03-31	2010-04-01
Alexandre Fabien Labouret	Director	2004-09-06	2010-04-01
Darrin Patrick Rooney	Director	2004-09-06	2010-04-01
Nicola Barnes	Company Secretary	2005-04-28	2006-03-31
Simon Charles Morton	Director	2004-09-06	2005-11-02
Richard Mardon	Director	2004-09-06	2005-11-01
Richard Mardon	Company Secretary	2004-09-06	2005-04-28

Related Directorships for Estera Administration (uk) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Estera Administration (uk) Limited	OCORIAN TRUSTEE (UK) LIMITED	Company Secretary	2018-07-25	CURRENT	2016-03-21	Active
Estera Administration (uk) Limited	HILLARY BIDCO LIMITED	Company Secretary	2017-10-25	CURRENT	2012-03-23	Liquidation
Estera Administration (uk) Limited	M-HANCE GROUP LIMITED	Company Secretary	2017-10-25	CURRENT	2010-03-25	Active
Estera Administration (uk) Limited	GARDNER AEROSPACE - CONSETT LIMITED	Company Secretary	2017-10-25	CURRENT	2016-04-18	Active
Estera Administration (uk) Limited	E REALISATIONS 2020 LIMITED	Company Secretary	2017-10-25	CURRENT	2002-10-18	In Administration
Estera Administration (uk) Limited	AMDEGA LIMITED	Company Secretary	2017-10-25	CURRENT	2011-06-07	Active
Estera Administration (uk) Limited	C BIDCO LIMITED	Company Secretary	2017-10-25	CURRENT	2015-03-02	Liquidation
Estera Administration (uk) Limited	M-HANCE LIMITED	Company Secretary	2017-10-25	CURRENT	1978-05-23	Active
Estera Administration (uk) Limited	NORTH HOYLE WIND FARM LIMITED	Company Secretary	2017-09-06	CURRENT	1994-03-04	Active
Estera Administration (uk) Limited	SLIEVE DIVENA WIND FARM LIMITED	Company Secretary	2017-08-24	CURRENT	2006-09-25	Active
Estera Administration (uk) Limited	CORRIEGARTH WIND ENERGY HOLDINGS LIMITED	Company Secretary	2017-08-22	CURRENT	2003-07-28	Active - Proposal to Strike off
Estera Administration (uk) Limited	CORRIEGARTH WIND ENERGY LIMITED	Company Secretary	2017-08-22	CURRENT	2014-09-16	Active
Estera Administration (uk) Limited	BISHOPTHORPE WIND FARM LIMITED	Company Secretary	2017-06-30	CURRENT	2011-04-04	Active
Estera Administration (uk) Limited	HIPGNOSIS SFH I LIMITED	Company Secretary	2017-06-08	CURRENT	2017-06-08	Active
Estera Administration (uk) Limited	LIBERTY 2 USA LIMITED	Company Secretary	2016-12-14	CURRENT	2016-05-16	Active - Proposal to Strike off
Estera Administration (uk) Limited	HDI USA REAL ESTATE BOND 1 PLC	Company Secretary	2016-10-07	CURRENT	2016-10-07	Active - Proposal to Strike off
Estera Administration (uk) Limited	GREENCOAT SOLAR ASSETS I LIMITED	Company Secretary	2016-09-13	CURRENT	2016-09-13	Active
Estera Administration (uk) Limited	SCREGGAGH WINDFARM LTD	Company Secretary	2016-06-30	CURRENT	2005-01-13	Active
Estera Administration (uk) Limited	EDUINVEST LIMITED	Company Secretary	2016-01-12	CURRENT	2016-01-12	Active - Proposal to Strike off
Estera Administration (uk) Limited	STROUPSTER CAITHNESS WIND FARM LIMITED	Company Secretary	2015-12-01	CURRENT	2012-10-16	Active
Estera Administration (uk) Limited	SIXPENNY WOOD WINDFARM LIMITED	Company Secretary	2014-08-22	CURRENT	2004-04-19	Active
Estera Administration (uk) Limited	YELVERTOFT WIND FARM LIMITED	Company Secretary	2014-08-22	CURRENT	2007-09-11	Active
Estera Administration (uk) Limited	NORTH RHINS WIND FARM LIMITED	Company Secretary	2014-08-22	CURRENT	2004-12-10	Active
Estera Administration (uk) Limited	SYND HOLDCO LIMITED	Company Secretary	2014-08-22	CURRENT	2014-08-13	Active
Estera Administration (uk) Limited	MAERDY WINDFARM LIMITED	Company Secretary	2014-06-30	CURRENT	2008-09-05	Active
Estera Administration (uk) Limited	KILDRUMMY WIND FARM LIMITED	Company Secretary	2014-06-30	CURRENT	2010-10-07	Active
Estera Administration (uk) Limited	SHUBAN 9 LIMITED	Company Secretary	2014-03-01	CURRENT	2013-08-20	Active - Proposal to Strike off
Estera Administration (uk) Limited	COTTON FARM WIND FARM LIMITED	Company Secretary	2013-10-28	CURRENT	2011-11-01	Active
Estera Administration (uk) Limited	BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED	Company Secretary	2013-10-16	CURRENT	2003-08-29	Active
Estera Administration (uk) Limited	OCORIAN DEPOSITARY (UK) LIMITED	Company Secretary	2013-06-19	CURRENT	2013-06-19	Active
Estera Administration (uk) Limited	TAPPAGHAN WIND FARM (N.I.) LIMITED	Company Secretary	2013-03-27	CURRENT	2003-09-24	Active
Estera Administration (uk) Limited	BIN MOUNTAIN WINDFARM (N.I.) LIMITED	Company Secretary	2013-03-27	CURRENT	2003-10-27	Active
Estera Administration (uk) Limited	CARCANT WINDFARM (SCOTLAND) LIMITED	Company Secretary	2013-03-27	CURRENT	2007-01-22	Active
Estera Administration (uk) Limited	GREENCOAT UK WIND HOLDCO LIMITED	Company Secretary	2013-01-14	CURRENT	2013-01-14	Active
Estera Administration (uk) Limited	GREENCOAT UK WIND PLC	Company Secretary	2012-12-04	CURRENT	2012-12-04	Active

Related Directorships for Constantin Dogos-docovitch

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Constantin Dogos-docovitch	SIXPENNY WOOD WINDFARM LIMITED	Director	2014-08-22	CURRENT	2004-04-19	Active
Constantin Dogos-docovitch	YELVERTOFT WIND FARM LIMITED	Director	2014-08-22	CURRENT	2007-09-11	Active
Constantin Dogos-docovitch	NORTH RHINS WIND FARM LIMITED	Director	2014-08-22	CURRENT	2004-12-10	Active

Related Directorships for Constance Wing-yin Lee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Constance Wing-yin Lee	SLIEVE DIVENA WIND FARM LIMITED	Director	2017-08-24	CURRENT	2006-09-25	Active
Constance Wing-yin Lee	CORRIEGARTH WIND ENERGY HOLDINGS LIMITED	Director	2017-08-22	CURRENT	2003-07-28	Active - Proposal to Strike off
Constance Wing-yin Lee	CORRIEGARTH WIND ENERGY LIMITED	Director	2017-08-22	CURRENT	2014-09-16	Active
Constance Wing-yin Lee	BISHOPTHORPE WIND FARM LIMITED	Director	2017-06-30	CURRENT	2011-04-04	Active
Constance Wing-yin Lee	LANGHOPE RIG WIND FARM LIMITED	Director	2017-03-24	CURRENT	1999-10-12	Active
Constance Wing-yin Lee	SIXPENNY WOOD WINDFARM LIMITED	Director	2015-10-23	CURRENT	2004-04-19	Active
Constance Wing-yin Lee	YELVERTOFT WIND FARM LIMITED	Director	2015-10-23	CURRENT	2007-09-11	Active
Constance Wing-yin Lee	NORTH RHINS WIND FARM LIMITED	Director	2015-10-23	CURRENT	2004-12-10	Active
Constance Wing-yin Lee	SYND HOLDCO LIMITED	Director	2015-10-23	CURRENT	2014-08-13	Active

Related Directorships for Stephen Bernard Lilley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Bernard Lilley	BROCKAGHBOY WINDFARM LTD	Director	2018-03-07	CURRENT	2007-12-13	Active
Stephen Bernard Lilley	FENLAND WINDFARMS LIMITED	Director	2017-10-31	CURRENT	2004-03-19	Active
Stephen Bernard Lilley	BICKER FEN WINDFARM LIMITED	Director	2017-10-31	CURRENT	2008-09-26	Active
Stephen Bernard Lilley	NORTH HOYLE WIND FARM LIMITED	Director	2017-09-06	CURRENT	1994-03-04	Active
Stephen Bernard Lilley	SLIEVE DIVENA WIND FARM LIMITED	Director	2017-08-24	CURRENT	2006-09-25	Active
Stephen Bernard Lilley	CORRIEGARTH WIND ENERGY HOLDINGS LIMITED	Director	2017-08-22	CURRENT	2003-07-28	Active - Proposal to Strike off
Stephen Bernard Lilley	CORRIEGARTH WIND ENERGY LIMITED	Director	2017-08-22	CURRENT	2014-09-16	Active
Stephen Bernard Lilley	BISHOPTHORPE WIND FARM LIMITED	Director	2017-06-30	CURRENT	2011-04-04	Active
Stephen Bernard Lilley	LANGHOPE RIG WIND FARM LIMITED	Director	2017-03-24	CURRENT	1999-10-12	Active
Stephen Bernard Lilley	SCHRODERS GREENCOAT INVESTMENT LIMITED	Director	2017-02-17	CURRENT	2016-09-07	Active
Stephen Bernard Lilley	SCREGGAGH WINDFARM LTD	Director	2016-06-30	CURRENT	2005-01-13	Active
Stephen Bernard Lilley	CLYDE WINDFARM (SCOTLAND) LIMITED	Director	2016-03-18	CURRENT	2005-03-04	Active
Stephen Bernard Lilley	STROUPSTER CAITHNESS WIND FARM LIMITED	Director	2015-12-01	CURRENT	2012-10-16	Active
Stephen Bernard Lilley	SIXPENNY WOOD WINDFARM LIMITED	Director	2014-08-22	CURRENT	2004-04-19	Active
Stephen Bernard Lilley	YELVERTOFT WIND FARM LIMITED	Director	2014-08-22	CURRENT	2007-09-11	Active
Stephen Bernard Lilley	NORTH RHINS WIND FARM LIMITED	Director	2014-08-22	CURRENT	2004-12-10	Active
Stephen Bernard Lilley	SYND HOLDCO LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
Stephen Bernard Lilley	MAERDY WINDFARM LIMITED	Director	2014-06-30	CURRENT	2008-09-05	Active
Stephen Bernard Lilley	KILDRUMMY WIND FARM LIMITED	Director	2014-06-30	CURRENT	2010-10-07	Active
Stephen Bernard Lilley	ML HOLDCO LIMITED	Director	2013-11-08	CURRENT	2008-12-23	Dissolved 2015-05-05
Stephen Bernard Lilley	EARL’S HALL FARM WIND FARM LIMITED	Director	2013-10-02	CURRENT	2010-12-08	Active
Stephen Bernard Lilley	COTTON FARM WIND FARM LIMITED	Director	2013-10-02	CURRENT	2011-11-01	Active
Stephen Bernard Lilley	TAPPAGHAN WIND FARM (N.I.) LIMITED	Director	2013-03-27	CURRENT	2003-09-24	Active
Stephen Bernard Lilley	BIN MOUNTAIN WINDFARM (N.I.) LIMITED	Director	2013-03-27	CURRENT	2003-10-27	Active
Stephen Bernard Lilley	BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED	Director	2013-03-27	CURRENT	2003-08-29	Active
Stephen Bernard Lilley	CARCANT WINDFARM (SCOTLAND) LIMITED	Director	2013-03-27	CURRENT	2007-01-22	Active
Stephen Bernard Lilley	BRAES OF DOUNE HOLDING COMPANY LIMITED	Director	2013-03-26	CURRENT	2002-11-29	Dissolved 2014-04-25
Stephen Bernard Lilley	LITTLE CHEYNE COURT WIND FARM LIMITED	Director	2013-03-25	CURRENT	2005-11-16	Active
Stephen Bernard Lilley	RHYL FLATS WIND FARM LIMITED	Director	2013-03-25	CURRENT	2005-06-21	Active
Stephen Bernard Lilley	GREENCOAT UK WIND HOLDCO LIMITED	Director	2013-01-14	CURRENT	2013-01-14	Active

Related Directorships for Christoph Rene Manser

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christoph Rene Manser	SIXPENNY WOOD WINDFARM LIMITED	Director	2014-08-22	CURRENT	2004-04-19	Active

Related Directorships for Javier Francisco Serrano Alonso

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Javier Francisco Serrano Alonso	FENLAND WINDFARMS LIMITED	Director	2017-10-31	CURRENT	2004-03-19	Active
Javier Francisco Serrano Alonso	BICKER FEN WINDFARM LIMITED	Director	2017-10-31	CURRENT	2008-09-26	Active
Javier Francisco Serrano Alonso	LANGHOPE RIG WIND FARM LIMITED	Director	2017-03-24	CURRENT	1999-10-12	Active
Javier Francisco Serrano Alonso	MAERDY WINDFARM LIMITED	Director	2017-03-20	CURRENT	2008-09-05	Active
Javier Francisco Serrano Alonso	SCREGGAGH WINDFARM LTD	Director	2017-03-20	CURRENT	2005-01-13	Active
Javier Francisco Serrano Alonso	SIXPENNY WOOD WINDFARM LIMITED	Director	2017-03-17	CURRENT	2004-04-19	Active
Javier Francisco Serrano Alonso	YELVERTOFT WIND FARM LIMITED	Director	2017-03-17	CURRENT	2007-09-11	Active
Javier Francisco Serrano Alonso	NORTH RHINS WIND FARM LIMITED	Director	2017-03-17	CURRENT	2004-12-10	Active
Javier Francisco Serrano Alonso	SYND HOLDCO LIMITED	Director	2017-03-17	CURRENT	2014-08-13	Active