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Sisters Wind Farm Limited

07667230

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN
Incorporated 13/06/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

42220
Construction of utility projects for electricity and telecommunications

Officers

Ms Sarah Elizabeth Black

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 42

Also on 56 other boards

Ms Anna Graham Cameron

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 42

Also on 61 other boards

Mr John Paul Morris

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 44

Also on 45 other boards

Sarah Elizabeth Black

director · Since 03/02/2026

British · Scotland · Age 42

Anna Graham Cameron

director · Since 03/02/2026

British · Scotland · Age 42

John Paul Morris

director · Since 03/02/2026

British · Scotland · Age 44

Former

Graham Ferguson Bisset

secretary · Resigned 18/09/2015

Gordon Alexander Boyd

director · Resigned 12/11/2015

Karen Lorraine Atterbury

secretary · Resigned 30/12/2015

Jacqueline Long

secretary · Resigned 08/12/2016

Steven Neville Hardman

secretary · Resigned 05/04/2017

Steven Neville Hardman

director · Resigned 10/05/2017

Eric Philippe Marianne Machiels

director · Resigned 10/05/2017

Simon Murray Heyes

director · Resigned 10/05/2017

Thomas Edward Hinton

director · Resigned 10/05/2017

Michael Nagle

director · Resigned 14/12/2017

Scott Leitch Mackenzie

director · Resigned 30/01/2019

Katerina Brown

director · Resigned 04/07/2019

Mark Alan Walters

director · Resigned 01/01/2020

Andrew William Lee

director · Resigned 01/01/2020

David Mel Zuydam

director · Resigned 01/01/2020

Morton Fraser Secretaries Limited

corporate secretary · Resigned 25/09/2020

Daniel Joseph Guerin

director · Resigned 31/10/2020

David Huw Griffiths

director · Resigned 02/03/2021

Mark Richard Jones

director · Resigned 28/03/2023

Pablo Andres

director · Resigned 06/06/2024

Burness Paull Llp

corporate secretary · Resigned 10/06/2024

Rui Jorge Maia Da Silva

director · Resigned 13/06/2024

Ian James Urquhart

director · Resigned 28/02/2025

John David Mills

director · Resigned 31/12/2025

Emily Rose Sale

director · Resigned 03/02/2026

Persons with Significant Control

Mobius Wind Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Connect House, 133-137 Alexandra Road, London, SW19 7JY

Reg: 07086998 · England & Wales · Limited Company

Notified 15/08/2019

Former PSCs

Mobius Ashington Limited

Ceased 15/08/2019

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC, 4TH FLOOR, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, UNITED KINGDOM AS

Created 15/12/2017Registered 29/12/2017Satisfied 22/12/2023

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Third Floor
2026-06-26

THIRD FLOOR

post townLondon
2026-06-26

LONDON