Sixpenny Wood Windfarm Limited
05105872
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 19/04/2026
Due 03/05/2027
Industry
Officers
director · Since 23/10/2015
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 51
Also on 16 other boards
director · Since 10/05/2022
ASSET MANAGER
BRITISH · ENGLAND · Age 38
Also on 13 other boards
director · Since 03/11/2025
DIRECTOR
SOUTH AFRICAN · ENGLAND · Age 30
Also on 15 other boards
corporate secretary · Since 22/08/2014
Reg: 7473349
Also on 249 other boards
Former
secretary · Resigned 06/06/2005
secretary · Resigned 28/02/2006
director · Resigned 01/04/2010
secretary · Resigned 01/04/2010
director · Resigned 21/09/2011
director · Resigned 08/12/2011
director · Resigned 08/12/2011
director · Resigned 29/07/2013
director · Resigned 12/09/2013
secretary · Resigned 30/09/2013
director · Resigned 30/09/2013
director · Resigned 22/08/2014
secretary · Resigned 22/08/2014
director · Resigned 22/08/2014
director · Resigned 31/07/2015
director · Resigned 17/03/2017
director · Resigned 28/01/2019
director · Resigned 06/02/2020
director · Resigned 26/04/2022
director · Resigned 06/03/2023
director · Resigned 01/05/2023
director · Resigned 29/04/2025
director · Resigned 10/10/2025
director · Resigned 17/12/2025
Persons with Significant Control
Synd Holdco Limited
5th Floor, 20 Fenchurch Street, London, EC3M 3BY
Reg: 09174515 · The Register Of Companies For England And Wales · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
NIBC BANK N.V. (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
5TH FLOOR, 20
LONDON