DRONE HILL WIND FARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Drone Hill Wind Farm Limited. The company was founded 20 years ago and was given the registration number SC272941. The firm's registered office is in EDINBURGH. You can find them at C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Street, Edinburgh, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	DRONE HILL WIND FARM LIMITED
Company Number	:	SC272941
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 September 2004
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Street, Edinburgh, Scotland, EH12 5HD
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT	Corporate Secretary	22 August 2014	Active
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA	Director	23 October 2015	Active
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA	Director	10 May 2022	Active
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA	Director	30 January 2019	Active
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA	Director	01 May 2023	Active
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA	Director	06 March 2023	Active
13 City View, 207 Essex Road, London, N1 3PH	Secretary	28 April 2005	Active
14 Greystones Drive, Reigate, RH2 0HA	Secretary	31 March 2006	Active
37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS	Secretary	01 April 2010	Active
40 George Street, London, W1U 7DW	Secretary	06 September 2004	Active
24, Great King Street, Edinburgh, United Kingdom, EH3 6QN	Secretary	30 September 2013	Active
Ballylumford Power Station, Ballylumford, Islandmagee, Larne, United Kingdom, BT40 3RS	Director	29 July 2013	Active
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA	Director	06 February 2020	Active
40, General-Guisan-Quai, Zurich, Switzerland,	Director	22 August 2014	Active
Citypoint, 65, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD	Director	22 August 2014	Active
37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS	Director	30 September 2011	Active
47 Bolingbroke Road, London, W14 0AJ	Director	06 September 2004	Active
37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS	Director	01 April 2010	Active
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA	Director	22 August 2014	Active
40, General-Guisan-Quai, Zurich, Switzerland,	Director	22 August 2014	Active
37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS	Director	01 April 2010	Active
40 George Street, London, W1U 7DW	Director	06 September 2004	Active
Citypoint, 65, Haymarket Terrace, Edinburgh, EH12 5HD	Director	22 August 2014	Active
24, Great King Street, Edinburgh, United Kingdom, EH3 6QN	Director	30 September 2013	Active
24 Braeburn Drive, Currie, EH14 6AQ	Director	06 September 2004	Active
7 Orchard Avenue, Bothwell, Glasgow, G71 8NF	Director	06 September 2004	Active
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA	Director	17 March 2017	Active
37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS	Director	01 April 2010	Active

People with Significant Control

Synd Holdco Limited
Notified on	:	03 February 2022
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Nature of control	:	Ownership of shares 75 to 100 percent

Synd Holdco Limited
Notified on	:	03 February 2022
Status	:	Active
Country of residence	:	England
Address	:	5th, 20 Fenchurch Street, London, England, EC3M 3BY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Synd Holdco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	27-28, Eastcastle Street, London, England, W1W 8DH
Nature of control	:	Ownership of shares 75 to 100 percent

DRONE HILL WIND FARM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement