Sixpenny Wood Windfarm Limited
Company 05105872 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- North Rhins Wind Farm Limited 4 shared directors
- Yelvertoft Wind Farm Limited 4 shared directors
- Synd Holdco Limited 4 shared directors
- Drone Hill Wind Farm Limited 4 shared directors
- Earl’s Hall Farm Wind Farm Limited 2 shared directors
- Bishopthorpe Wind Farm Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05105872 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2004 |
| Address | 5TH FLOOR, 20, FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Synd Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Synd Holdco Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (26)
- Jason Robert Crawford Director · appointed 2025
- Thomas Andreas Vogt Director · appointed 2023
- Dickson Tik San Leung Director · appointed 2022
- Constance Wing-Yin Lee Director · appointed 2015
Show 22 former officers
- Natalia Martin Director · appointed 2025 · resigned 2025
- Faheem Zaka Sheikh Director · appointed 2023 · resigned 2025
- Julien Delphin Henri Chetrit Director · appointed 2020 · resigned 2023
- Adolfo Francisco Pardo De Santayana Montes Director · appointed 2019 · resigned 2025
- Javier Francisco Serrano Alonso Director · appointed 2017 · resigned 2022
- Stephen Bernard Lilley Director · appointed 2014 · resigned 2023
- Peter James Mchale Director · appointed 2014 · resigned 2015
- Laurence Jon Fumagalli Director · appointed 2014 · resigned 2017
- Constantin Dogos-Docovitch Director · appointed 2014 · resigned 2020
- Christoph Rene Manser Director · appointed 2014 · resigned 2019
- Tihomir Mladenov Secretary · appointed 2013 · resigned 2014
- Tihomir Mladenov Director · appointed 2013 · resigned 2014
- Roger Paul Casement Director · appointed 2013 · resigned 2014
- Steven Paul Hunter Director · appointed 2011 · resigned 2013
- Donald Todd Lehman Secretary · appointed 2010 · resigned 2013
- David Cameron Wilson Director · appointed 2010 · resigned 2013
- John Patrick Elliott Secretary · appointed 2006 · resigned 2010
- Emma Louise Collins Director · appointed 2005 · resigned 2010
- Mardon, Richard, Mr. Director · appointed 2005 · resigned 2011
- Nicola Barnes Secretary · appointed 2005 · resigned 2006
- Ian Bratton Director · appointed 2004 · resigned 2011
- Torben Louis Kjaergaard Secretary · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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