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Home > England & Wales Companies > SIXPENNY WOOD WINDFARM LIMITED
Company Information for

SIXPENNY WOOD WINDFARM LIMITED

5th Floor, 20 Fenchurch Street, FENCHURCH STREET, London, EC3M 3BY,
Company Registration Number
05105872
Private Limited Company
Active

Company Overview

About Sixpenny Wood Windfarm Ltd
SIXPENNY WOOD WINDFARM LIMITED was founded on 2004-04-19 and has its registered office in London. The organisation's status is listed as "Active". Sixpenny Wood Windfarm Limited is a Private Limited Company registered in ENGLAND 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
SIXPENNY WOOD WINDFARM LIMITED
 
Legal Registered Office
5th Floor, 20 Fenchurch Street
FENCHURCH STREET
London
EC3M 3BY
Other companies in W1W
 
Previous Names
BLACKTOFT WINDFARM LIMITED29/12/2005
Filing Information
Company Number 05105872
Company ID Number 05105872
Date formed 2004-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-19
Return next due 2025-05-03
Type of accounts FULL
Last Datalog update: 2024-04-19 11:50:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIXPENNY WOOD WINDFARM LIMITED
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Company Officers of SIXPENNY WOOD WINDFARM LIMITED

Current Directors
Officer Role Date Appointed
ESTERA ADMINISTRATION (UK) LIMITED
 Company Secretary 2014-08-22
CONSTANTIN DOGOS-DOCOVITCH
 Director 2014-08-22
CONSTANCE WING-YIN LEE
 Director 2015-10-23
STEPHEN BERNARD LILLEY
 Director 2014-08-22
CHRISTOPH RENE MANSER
 Director 2014-08-22
JAVIER FRANCISCO SERRANO ALONSO
 Director 2017-03-17
Previous Officers
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
DONALD TODD LEHMAN
 Company Secretary 2010-04-01 2013-09-30
DONALD TODD LEHMAN
 Director 2010-04-01 2013-09-30
STEVEN PAUL HUNTER
 Director 2011-09-30 2013-09-12
DAVID CAMERON WILSON
 Director 2010-04-01 2013-07-29
IAN BRATTON
 Director 2004-04-19 2011-12-08
TORBEN LOUIS KJAERGAARD
 Director 2004-04-19 2011-12-08
RICHARD MARDON
 Director 2005-06-06 2011-09-21
JOHN PATRICK ELLIOTT
 Company Secretary 2006-02-28 2010-04-01
EMMA LOUISE COLLINS
 Director 2005-06-06 2010-04-01
NICOLA BARNES
 Company Secretary 2005-06-06 2006-02-28
TORBEN LOUIS KJAERGAARD
 Company Secretary 2004-04-19 2005-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 DRONE HILL WIND FARM LIMITED Company Secretary 2014-08-22 CURRENT 2004-09-06 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
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
CONSTANTIN DOGOS-DOCOVITCH DRONE HILL WIND FARM LIMITED Director 2014-08-22 CURRENT 2004-09-06 Active
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 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 DRONE HILL WIND FARM LIMITED Director 2015-10-23 CURRENT 2004-09-06 Active
CONSTANCE WING-YIN LEE SYND HOLDCO LIMITED Director 2015-10-23 CURRENT 2014-08-13 Active
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 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 DRONE HILL WIND FARM LIMITED Director 2014-08-22 CURRENT 2004-09-06 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
CHRISTOPH RENE MANSER DRONE HILL WIND FARM LIMITED Director 2014-08-22 CURRENT 2004-09-06 Active
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 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 DRONE HILL WIND FARM LIMITED Director 2017-03-17 CURRENT 2004-09-06 Active
JAVIER FRANCISCO SERRANO ALONSO SYND HOLDCO LIMITED Director 2017-03-17 CURRENT 2014-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-31Director's details changed for Ms Constance Wing-Yin Lee on 2023-08-30
2023-04-19CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-03-14Second filing of director appointment of Mr Thomas Andreas Vogt
2023-03-08APPOINTMENT TERMINATED, DIRECTOR JULIEN DELPHIN HENRI CHETRIT
2023-03-08DIRECTOR APPOINTED MR THOMAS ANDREASE VOGT
2022-10-07SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2021-08-20
2022-10-07CH04SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2021-08-20
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01PSC05Change of details for Synd Holdco Limited as a person with significant control on 2022-06-21
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM 27-28 Eastcastle Street London W1W 8DH
2022-05-12AP01DIRECTOR APPOINTED MR DICKSON LEUNG
2022-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JAVIER FRANCISCO SERRANO ALONSO
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-08-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-04-17CH01Director's details changed for Mr Stephen Bernard Lilley on 2020-04-06
2020-04-07CH04SECRETARY'S DETAILS CHNAGED FOR ESTERA ADMINISTRATION (UK) LIMITED on 2020-04-01
2020-04-07CH04SECRETARY'S DETAILS CHNAGED FOR ESTERA ADMINISTRATION (UK) LIMITED on 2020-04-01
2020-04-07CH04SECRETARY'S DETAILS CHNAGED FOR ESTERA ADMINISTRATION (UK) LIMITED on 2020-04-01
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTIN DOGOS-DOCOVITCH
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTIN DOGOS-DOCOVITCH
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTIN DOGOS-DOCOVITCH
2020-02-17AP01DIRECTOR APPOINTED MR JULIEN DELPHIN HENRI CHETRIT
2020-02-17AP01DIRECTOR APPOINTED MR JULIEN DELPHIN HENRI CHETRIT
2020-02-17AP01DIRECTOR APPOINTED MR JULIEN DELPHIN HENRI CHETRIT
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-02-04AP01DIRECTOR APPOINTED MR ADOLFO FRANCISCO PARDO DE SANTAYANA MONTES
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH RENE MANSER
2018-07-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-01-19CH04SECRETARY'S DETAILS CHNAGED FOR HERITAGE ADMINISTRATION SERVICES LIMITED on 2018-01-10
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 101
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-17AP01DIRECTOR APPOINTED MR JAVIER FRANCISCO SERRANO ALONSO
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE JON FUMAGALLI
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 101
2016-06-03AR0119/04/16 ANNUAL RETURN FULL LIST
2016-01-07AP01DIRECTOR APPOINTED MS CONSTANCE WING-YIN LEE
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MCHALE
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 101
2015-05-15AR0119/04/15 ANNUAL RETURN FULL LIST
2014-10-10TM01Termination of appointment of a director
2014-10-09TM02Termination of appointment of Tihomir Mladenov on 2014-08-22
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PAUL CASEMENT
2014-09-25AP01DIRECTOR APPOINTED CHRISTOPH RENE MANSER
2014-09-22AP01DIRECTOR APPOINTED CONSTANTIN DOGOS-DOCOVITCH
2014-09-22AP01DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI
2014-09-22AP01DIRECTOR APPOINTED MR PETER JAMES MCHALE
2014-09-22AP01DIRECTOR APPOINTED STEPHEN BERNARD LILLEY
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/14 FROM 27-28 Eastcastle Street London W1W 8DH England
2014-09-22Annotation
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-29AP04CORPORATE SECRETARY APPOINTED HERITAGE ADMINISTRATION SERVICES LIMITED
2014-08-29AP01DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY
2014-08-29AP01DIRECTOR APPOINTED MR LAURENCE FUMAGALLI
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR TIHOMIR MLADENOV
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CASEMENT
2014-08-29TM02APPOINTMENT TERMINATED, SECRETARY TIHOMIR MLADENOV
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 101
2014-05-09AR0119/04/14 FULL LIST
2014-04-28RES13SECTION 175 28/03/2014
2014-04-28RES01ADOPT ARTICLES 28/03/2014
2014-04-28CC04STATEMENT OF COMPANY'S OBJECTS
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 37-39 KEW FOOT ROAD RICHMOND SURREY TW9 2SS UNITED KINGDOM
2013-11-26AP01DIRECTOR APPOINTED TIHOMIR MLADENOV
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN
2013-11-26TM02APPOINTMENT TERMINATED, SECRETARY DONALD LEHMAN
2013-11-26AP03SECRETARY APPOINTED TIHOMIR MLADENOV
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNTER
2013-08-02AP01DIRECTOR APPOINTED MR ROGER PAUL CASEMENT
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2013-07-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-23AR0119/04/13 FULL LIST
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-20AR0119/04/12 FULL LIST
2011-12-22MEM/ARTSARTICLES OF ASSOCIATION
2011-12-22RES01ALTER ARTICLES 09/12/2011
2011-12-22RES131 £1 SHARE ALLOTTED FOR £2,725,000 APPROVED AND MAX SHARES REVOKED 13/12/2011
2011-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-22SH0109/12/11 STATEMENT OF CAPITAL GBP 101
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR TORBEN KJAERGAARD
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRATTON
2011-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-10-06AP01DIRECTOR APPOINTED STEVEN PAUL HUNTER
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARDON
2011-04-21AR0119/04/11 FULL LIST
2010-10-01AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-07-16AR0119/04/10 FULL LIST
2010-05-19AP01DIRECTOR APPOINTED MR DONALD TODD LEHMAN
2010-05-19AP03SECRETARY APPOINTED MR DONALD TODD LEHMAN
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 2ND FLOOR 20 MANCHESTER SQUARE LONDON W1U 3PZ
2010-05-07TM02APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR EMMA COLLINS
2010-05-07AP01DIRECTOR APPOINTED MR DAVID CAMERON WILSON
2010-04-22RES13SECTION 175 01/04/2010
2010-04-06AA30/09/09 TOTAL EXEMPTION FULL
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 40 GEORGE STREET LONDON W1U 7DW
2009-09-11AA30/09/08 TOTAL EXEMPTION FULL
2009-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / EMMA COLLINS / 07/07/2009
2009-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / EMMA COLLINS / 24/06/2009
2009-05-21363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to SIXPENNY WOOD WINDFARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIXPENNY WOOD WINDFARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-16 Satisfied NIBC BANK N.V. (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of SIXPENNY WOOD WINDFARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIXPENNY WOOD WINDFARM LIMITED
Trademarks
We have not found any records of SIXPENNY WOOD WINDFARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIXPENNY WOOD WINDFARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SIXPENNY WOOD WINDFARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIXPENNY WOOD WINDFARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIXPENNY WOOD WINDFARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIXPENNY WOOD WINDFARM LIMITED any grants or awards.
Ownership
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