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Sixpenny Wood Windfarm Limited

Sixpenny Wood Windfarm Limited is an active company incorporated on 19 April 2004 with the registered office located in London, City of London. Sixpenny Wood Windfarm Limited was registered 21 years ago.
Status
Active
Active since 14 years ago
Company No
05105872
Private limited company
Age
21 years
Incorporated 19 April 2004
Size
Unreported
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 30 Jun 2022 (3 years ago)
Previous address was 27-28 Eastcastle Street London W1W 8DH
Telephone
07484 266183
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Switzerland • Born in Apr 1973
Director • British • Lives in UK • Born in Dec 1984
Director • Investment Manager • British • Lives in UK • Born in Sep 1974
Director • Swiss • Lives in Switzerland • Born in May 1972
Director • Asset Manager • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
North Rhins Wind Farm Limited
Constance Wing-Yin Lee, Ocorian Administration (UK) Limited, and 4 more are mutual people.
Active
Synd Holdco Limited
Constance Wing-Yin Lee, Mr Adolfo Francisco Pardo De Santayana Montes, and 4 more are mutual people.
Active
Yelvertoft Wind Farm Limited
Constance Wing-Yin Lee, Ocorian Administration (UK) Limited, and 3 more are mutual people.
Active
Drone Hill Wind Farm Limited
Constance Wing-Yin Lee, Dickson Tik San Leung, and 3 more are mutual people.
Active
Dalquhandy Wind Farm Limited
Constance Wing-Yin Lee, Dickson Tik San Leung, and 2 more are mutual people.
Active
Fenland Windfarms Limited
Constance Wing-Yin Lee, Faheem Zaka Sheikh, and 1 more are mutual people.
Active
Bicker Fen Windfarm Limited
Constance Wing-Yin Lee, Faheem Zaka Sheikh, and 1 more are mutual people.
Active
Earl's Hall Farm Wind Farm Limited
Ocorian Administration (UK) Limited, Dickson Tik San Leung, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£549K
Decreased by £803K (-59%)
Turnover
£5.86M
Decreased by £1.26M (-18%)
Employees
Unreported
Same as previous period
Total Assets
£21.46M
Decreased by £481K (-2%)
Total Liabilities
-£4.99M
Increased by £995K (+25%)
Net Assets
£16.47M
Decreased by £1.48M (-8%)
Debt Ratio (%)
23%
Increased by 5.04% (+28%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Ms Natalia Martin Appointed
5 Months Ago on 6 May 2025
Faheem Zaka Sheikh Resigned
5 Months Ago on 29 Apr 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Ms Constance Wing-Yin Lee Details Changed
2 Years 1 Month Ago on 30 Aug 2023
Synd Holdco Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Synd Holdco Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Appointment of Ms Natalia Martin as a director on 6 May 2025
Submitted on 13 May 2025
Termination of appointment of Faheem Zaka Sheikh as a director on 29 April 2025
Submitted on 6 May 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 25 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 19 Apr 2024
Cessation of Synd Holdco Limited as a person with significant control on 6 April 2016
Submitted on 12 Apr 2024
Notification of Synd Holdco Limited as a person with significant control on 6 April 2016
Submitted on 12 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Director's details changed for Ms Constance Wing-Yin Lee on 30 August 2023
Submitted on 31 Aug 2023
Repayment History
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