UK Companies House feature
DRONE HILL WIND FARM LIMITED
Profile
- Company number
- SC272941
- Status
- Active
- Incorporation
- 2004-09-06
- 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 Company has cash balances of £825k (2023: £1,652k) and total equity of £23,518k (2023: £24,804k). 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 paid dividends of £3,080k.”
- “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 · 25 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 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Nicola | Secretary | 2005-04-28 | 2006-03-31 |
| ELLIOTT, John Patrick | Secretary | 2006-03-31 | 2010-04-01 |
| LEHMAN, Donald Todd | Secretary | 2010-04-01 | 2013-09-30 |
| MARDON, Richard | Secretary | 2004-09-06 | 2005-04-28 |
| MLADENOV, Tihomir | Secretary | 2013-09-30 | 2014-08-22 |
| CASEMENT, Roger Paul | Director | 2013-07-29 | 2014-08-22 |
| CHETRIT, Julien Delphin Henri | Director | 2020-02-06 | 2023-03-06 |
| 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 | 2013-10-01 |
| LABOURET, Alexandre Fabien | Director | 2004-09-06 | 2010-04-01 |
| 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 | 2010-04-01 | 2011-09-21 |
| MARDON, Richard | Director | 2004-09-06 | 2005-11-01 |
| 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 |
| MORTON, Simon Charles | Director | 2004-09-06 | 2005-11-02 |
| PARDO DE SANTAYANA MONTES, Adolfo Francisco | Director | 2019-01-30 | 2025-12-17 |
| ROONEY, Darrin Patrick | Director | 2004-09-06 | 2010-04-01 |
| 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% | 2022-02-03 | Ceased 2022-02-03 |
| Synd Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-03 | Active |
| Synd Holdco Limited | Legal person | Shares 75–100% | 2016-04-06 | Ceased 2022-02-03 |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | RESOLUTIONS | resolution | resolution |
| 2026-02-17 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-02-17 | SH20 | capital | legacy |
| 2026-02-17 | CAP-SS | insolvency | legacy |
| 2026-02-17 | 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 |
| 2025-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2025-05-13 | AP01 | officers | appoint person director company with name date |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-09-06 | 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 |
| 2023-09-07 | AA | accounts | accounts with accounts type full |
| 2023-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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
Composite activity score · components 0–100 · reference 2026-05-09
65
WARM
/ 100
- Filings velocity 100
- Capital events 40
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 12 filing(s) in last 12 months
- 2 capital event(s) in last 24 months
- 1 appointed, 2 resigned (12mo)