ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lissett Airfield Wind Farm Limited

Lissett Airfield Wind Farm Limited is an active company incorporated on 5 March 2007 with the registered office located in London, Greater London. Lissett Airfield Wind Farm Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06137102
Private limited company
Age
18 years
Incorporated 5 March 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 December 2024 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
England
Address changed on 4 Jun 2024 (1 year 6 months ago)
Previous address was Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Officer • British • Lives in England • Born in Nov 1992
Director • Accountant • British • Lives in Scotland • Born in Jan 1964
Mobius Wind Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Beaufort Wind Limited
John David Mills is a mutual person.
Active
Gordonstown Hill Wind Farm Limited
John David Mills is a mutual person.
Active
Sisters Wind Farm Limited
Emily Rose Sale is a mutual person.
Active
Galawhistle Wind Farm Limited
John David Mills is a mutual person.
Active
Causeymire Windfarm Limited
John David Mills is a mutual person.
Active
Farr Windfarm Limited
John David Mills is a mutual person.
Active
Minsca Windfarm (Scotland) Limited
John David Mills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£466K
Decreased by £1.03M (-69%)
Turnover
£7.02M
Decreased by £16.06M (-70%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£21.2M
Decreased by £1.81M (-8%)
Total Liabilities
-£15.14M
Increased by £1.32M (+10%)
Net Assets
£6.06M
Decreased by £3.13M (-34%)
Debt Ratio (%)
71%
Increased by 11.37% (+19%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Oct 2025
Ian James Urquhart Resigned
9 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 16 Sep 2024
Ms Emily Rose Sale Appointed
1 Year 5 Months Ago on 13 Jun 2024
Rui Jorge Maia Da Silva Resigned
1 Year 5 Months Ago on 13 Jun 2024
Burness Paull Llp Resigned
1 Year 5 Months Ago on 10 Jun 2024
Mr John David Mills Appointed
1 Year 6 Months Ago on 6 Jun 2024
Mr Ian James Urquhart Appointed
1 Year 6 Months Ago on 6 Jun 2024
Pablo Andres Resigned
1 Year 6 Months Ago on 6 Jun 2024
Get Credit Report
Discover Lissett Airfield Wind Farm Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Admin Removed The Audit exemption statement of guarantee by parent company was administratively removed from the public register on 04/11/2025 as it was not properly delivered. 
Submitted on 4 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Termination of appointment of Ian James Urquhart as a director on 28 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year