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Drone Hill Wind Farm Limited

Drone Hill Wind Farm Limited is an active company incorporated on 6 September 2004 with the registered office located in Edinburgh, City of Edinburgh. Drone Hill Wind Farm Limited was registered 21 years ago.
Status
Active
Active since 17 years ago
Company No
SC272941
Private limited company
Scottish Company
Age
21 years
Incorporated 6 September 2004
Size
Unreported
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (12 days 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 (1 year remaining)
Contact
Address
Dla Piper Scotland Llp Collins House
Rutland Square
Edinburgh
EH1 2AA
United Kingdom
Address changed on 18 Jan 2022 (3 years ago)
Previous address was C/O Bdo Edinburgh, 4th Floor, City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Asset Manager • British • Lives in England • Born in May 1988
Director • British • Lives in England • Born in Nov 1981
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Sixpenny Wood Windfarm Limited
Constance Wing-Yin Lee, Dickson Tik San Leung, and 3 more are mutual people.
Active
North Rhins Wind Farm Limited
Constance Wing-Yin Lee, Dickson Tik San Leung, and 3 more are mutual people.
Active
Yelvertoft Wind Farm Limited
Constance Wing-Yin Lee, Dickson Tik San Leung, and 3 more are mutual people.
Active
Synd Holdco Limited
Constance Wing-Yin Lee, Dickson Tik San Leung, and 3 more are mutual people.
Active
Dalquhandy Wind Farm Limited
Ocorian Administration (UK) Limited, Constance Wing-Yin Lee, 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
Dickson Tik San Leung, Faheem Zaka Sheikh, 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
£825K
Decreased by £827K (-50%)
Turnover
£7.17M
Decreased by £201K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£27.23M
Decreased by £1.44M (-5%)
Total Liabilities
-£3.72M
Decreased by £154K (-4%)
Net Assets
£23.52M
Decreased by £1.29M (-5%)
Debt Ratio (%)
14%
Increased by 0.15% (+1%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 21 Aug 2025
Ms Natalia Martin Appointed
4 Months Ago on 6 May 2025
Faheem Zaka Sheikh Resigned
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Ms Constance Wing-Yin Lee Details Changed
2 Years Ago on 30 Aug 2023
Synd Holdco Limited (PSC) Appointed
3 Years Ago on 3 Feb 2022
Synd Holdco Limited (PSC) Resigned
3 Years Ago on 3 Feb 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 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 13 May 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 6 Sep 2024
Cessation of Synd Holdco Limited as a person with significant control on 3 February 2022
Submitted on 12 Apr 2024
Notification of Synd Holdco Limited as a person with significant control on 3 February 2022
Submitted on 12 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 6 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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