UK Companies House feature
SIXPENNY WOOD WINDFARM LIMITED
Profile
- Company number
- 05105872
- Status
- Active
- Incorporation
- 2004-04-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have fully considered the risks and uncertainties of the Company's cash flow forecasts and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from date of signing. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “During 2025 the Company has paid interim dividends totalling £2,018k.”
- “On 29 April 2025 Faheem Sheikh resigned as Director.”
- “On 6 May 2025 Natalia Martin was appointed as Director.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2014-08-22 | — | — |
| CRAWFORD, Jason Robert | Director | 2025-11-03 | Mar 1996 | South African |
| LEE, Constance Wing-Yin | Director | 2015-10-23 | Sep 1974 | British |
| LEUNG, Dickson Tik San | Director | 2022-05-10 | May 1988 | British |
| VOGT, Thomas Andreas | Director | 2023-03-06 | May 1972 | Swiss |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Nicola | Secretary | 2005-06-06 | 2006-02-28 |
| ELLIOTT, John Patrick | Secretary | 2006-02-28 | 2010-04-01 |
| KJAERGAARD, Torben Louis | Secretary | 2004-04-19 | 2005-06-06 |
| LEHMAN, Donald Todd | Secretary | 2010-04-01 | 2013-09-30 |
| MLADENOV, Tihomir | Secretary | 2013-09-30 | 2014-08-22 |
| BRATTON, Ian | Director | 2004-04-19 | 2011-12-08 |
| CASEMENT, Roger Paul | Director | 2013-07-29 | 2014-08-22 |
| CHETRIT, Julien Delphin Henri | Director | 2020-02-06 | 2023-03-06 |
| COLLINS, Emma Louise | Director | 2005-06-06 | 2010-04-01 |
| DOGOS-DOCOVITCH, Constantin | Director | 2014-08-22 | 2020-02-06 |
| FUMAGALLI, Laurence Jon | Director | 2014-08-22 | 2017-03-17 |
| HUNTER, Steven Paul | Director | 2011-09-30 | 2013-09-12 |
| KJAERGAARD, Torben Louis | Director | 2004-04-19 | 2011-12-08 |
| LEHMAN, Donald Todd | Director | 2010-04-01 | 2013-09-30 |
| LILLEY, Stephen Bernard | Director | 2014-08-22 | 2023-05-01 |
| MANSER, Christoph Rene | Director | 2014-08-22 | 2019-01-28 |
| MARDON, Richard | Director | 2005-06-06 | 2011-09-21 |
| MARTIN, Natalia | Director | 2025-05-06 | 2025-10-10 |
| MCHALE, Peter James | Director | 2014-08-22 | 2015-07-31 |
| MLADENOV, Tihomir | Director | 2013-09-30 | 2014-08-22 |
| PARDO DE SANTAYANA MONTES, Adolfo Francisco | Director | 2019-01-30 | 2025-12-17 |
| SERRANO ALONSO, Javier Francisco | Director | 2017-03-17 | 2022-04-26 |
| SHEIKH, Faheem Zaka | Director | 2023-05-01 | 2025-04-29 |
| WILSON, David Cameron | Director | 2010-04-01 | 2013-07-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Synd Holdco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Synd Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-03 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-03-03 | RESOLUTIONS | resolution | resolution |
| 2026-02-24 | SH20 | capital | legacy |
| 2026-02-24 | CAP-SS | insolvency | legacy |
| 2026-02-24 | RESOLUTIONS | resolution | resolution |
| 2026-01-20 | TM01 | officers | termination director company with name termination date |
| 2025-11-10 | AP01 | officers | appoint person director company with name date |
| 2025-11-10 | TM01 | officers | termination director company with name termination date |
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 2025-05-13 | AP01 | officers | appoint person director company with name date |
| 2025-05-06 | TM01 | officers | termination director company with name termination date |
| 2025-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-09-08 | AA | accounts | accounts with accounts type full |
| 2023-08-31 | CH01 | officers | change person director company with change date |
| 2023-05-10 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.