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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

Company Overview

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
Company ID Number SC272941
Date formed 2004-09-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 08:13:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRONE HILL WIND FARM LIMITED
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Company Officers of DRONE HILL WIND FARM 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
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

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 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
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
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
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
CHRISTOPH RENE MANSER SIXPENNY WOOD WINDFARM LIMITED Director 2014-08-22 CURRENT 2004-04-19 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 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

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
2023-09-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-08-31Director's details changed for Ms Constance Wing-Yin Lee on 2023-08-30
2023-03-09Second 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
2022-10-03SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2021-08-20
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-05-11AP01DIRECTOR APPOINTED MR DICKSON LEUNG
2022-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JAVIER FRANCISCO SERRANO ALONSO
2022-02-08CESSATION OF SYND HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-08Notification of Synd Holdco Limited as a person with significant control on 2022-02-03
2022-02-08PSC02Notification of Synd Holdco Limited as a person with significant control on 2022-02-03
2022-02-08PSC07CESSATION OF SYND HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-18REGISTERED OFFICE CHANGED ON 18/01/22 FROM C/O Bdo Edinburgh, 4th Floor, City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
2022-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/22 FROM C/O Bdo Edinburgh, 4th Floor, City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM C/O Bdo Edinburgh 4th Floor City Point 65 Haymarket Street Edinburgh EH12 5HD Scotland
2020-10-21CH04SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2020-10-12
2020-10-21CH04SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2020-10-12
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-16CH01Director's details changed for Mr Stephen Bernard Lilley on 2020-04-06
2020-04-06CH04SECRETARY'S DETAILS CHNAGED FOR ESTERA ADMINISTRATION (UK) LIMITED on 2020-04-01
2020-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/20 FROM Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTIN DOGOS-DOCOVITCH
2020-02-17AP01DIRECTOR APPOINTED MR JULIEN DELPHIN HENRI CHETRIT
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-08-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-04AP01DIRECTOR APPOINTED MR ADOLFO FRANCISCO PARDO DE SANTAYANA MONTES
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH RENE MANSER
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-19CH04SECRETARY'S DETAILS CHNAGED FOR HERITAGE ADMINISTRATION SERVICES LIMITED on 2018-01-10
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-07-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-17AP01DIRECTOR APPOINTED MR JAVIER FRANCISCO SERRANO ALONSO
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE JON FUMAGALLI
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1000.03
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-08-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-06AP01DIRECTOR APPOINTED MS CONSTANCE WING-YIN LEE
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1000.03
2015-09-28AR0106/09/15 ANNUAL RETURN FULL LIST
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MCHALE
2015-08-03AP01DIRECTOR APPOINTED MR PETER JAMES MCHALE
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1000.03
2014-10-03AR0106/09/14 ANNUAL RETURN FULL LIST
2014-09-30AP01DIRECTOR APPOINTED CHRISTOPH RENE MANSER
2014-09-29AP01DIRECTOR APPOINTED CONSTANTIN DOGOS-DOCOVITCH
2014-09-25TM02Termination of appointment of Tihomir Mladenov on 2014-08-22
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR TIHOMIR MLADENOV
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CASEMENT
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN UNITED KINGDOM
2014-08-29AP04CORPORATE SECRETARY APPOINTED HERITAGE ADMINISTRATION SERVICES LIMITED
2014-08-29AP01DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY
2014-08-29AP01DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR TIHOMIR MLADENOV
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CASEMENT
2014-08-29TM02APPOINTMENT TERMINATED, SECRETARY TIHOMIR MLADENOV
2014-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2729410005
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN
2013-11-26TM02APPOINTMENT TERMINATED, SECRETARY DONALD LEHMAN
2013-11-26AP03SECRETARY APPOINTED TIHOMIR MLADENOV
2013-11-26AP01DIRECTOR APPOINTED TIHOMIR MLADENOV
2013-10-02AR0106/09/13 FULL LIST
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNTER
2013-08-02AP01DIRECTOR APPOINTED MR ROGER PAUL CASEMENT
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-14RES13MAX AMOUNT OF SHARES ALLOTTED SET 03/12/2012
2012-12-04SH0120/11/12 STATEMENT OF CAPITAL GBP 1000.03
2012-12-04SH0120/11/12 STATEMENT OF CAPITAL GBP 1000.03
2012-12-04SH0120/11/12 STATEMENT OF CAPITAL GBP 1000.03
2012-10-23AR0106/09/12 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-24AA31/12/10 TOTAL EXEMPTION FULL
2011-10-05AP01DIRECTOR APPOINTED STEVEN PAUL HUNTER
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARDON
2011-09-08AR0106/09/11 FULL LIST
2011-04-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-31MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-31MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-21AR0106/09/10 FULL LIST
2010-05-20AP01DIRECTOR APPOINTED MR RICHARD MARDON
2010-05-19AP01DIRECTOR APPOINTED MR DONALD TODD LEHMAN
2010-05-18AP03SECRETARY APPOINTED MR DONALD TODD LEHMAN
2010-05-13SH0109/03/10 STATEMENT OF CAPITAL GBP 1000.00
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE, 52-52 ROSE STREET ABERDEEN AB10 1UD UNITED KINGDOM
2010-05-07AP01DIRECTOR APPOINTED MR DAVID CAMERON WILSON
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 29 BRANDON STREET HAMILTON ML3 6DA
2010-05-07TM02APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DARRIN ROONEY
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE LABOURET
2010-04-14AA31/12/09 TOTAL EXEMPTION FULL
2009-09-14AA31/12/08 TOTAL EXEMPTION FULL
2009-09-10363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2008-12-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2007-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-17363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2006-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-03363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-04-20288bSECRETARY RESIGNED
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 DRONE HILL WIND FARM 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 DRONE HILL WIND FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-27 Outstanding BARCLAYS BANK PLC
STANDARD SECURITY 2011-04-07 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 2011-03-31 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 2011-03-31 Satisfied BARCLAYS BANK PLC
BOND & FLOATING CHARGE 2011-03-29 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRONE HILL WIND FARM LIMITED

Intangible Assets
Patents
We have not found any records of DRONE HILL WIND FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRONE HILL WIND FARM LIMITED
Trademarks
We have not found any records of DRONE HILL WIND FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRONE HILL WIND FARM 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 DRONE HILL WIND FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DRONE HILL WIND FARM 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 DRONE HILL WIND FARM 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 DRONE HILL WIND FARM LIMITED any grants or awards.
Ownership
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    Other companies at postcode EH1 2AA