SIXPENNY WOOD WINDFARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-03 (in 1y)
Last made up 2026-04-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one