• UK
  • DRONE HILL WIND FARM LIMITED - Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

Company Information

Company registration number
SC272941
Company Status
LIVE
Country
United Kingdom
Registered Address
Dla Piper Scotland Llp Collins House
Rutland Square
Edinburgh
EH1 2AA
United Kingdom
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom UK

Management

Managing Directors
LEE, Constance Wing-Yin
PARDO DE SANTAYANA MONTES, Adolfo Francisco
LEUNG, Dickson Tik San
SHEIKH, Faheem Zaka
VOGT, Thomas Andreas
Company secretaries
OCORIAN ADMINISTRATION (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2004-09-06
Age Of Company
2004-09-06 19 years
SIC/NACE
35110

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800Y89V32DKPHFW56
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-06
Annual Return
Due Date: 2024-09-20
Last Date: 2023-09-06

DRONE HILL WIND FARM LIMITED Company Description

DRONE HILL WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no SC272941. Its current trading status is "live". It was registered 2004-09-06. It has declared SIC or NACE codes as "35110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-06.It can be contacted at Dla Piper Scotland Llp Collins House .
More information

Get DRONE HILL WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Drone Hill Wind Farm Limited - Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

2004-09-06 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2024-04-12) - PSC07

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  • notification-of-a-person-with-significant-control (2024-04-12) - PSC02

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  • appoint-person-director-company-with-name-date (2023-05-10) - AP01

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  • accounts-with-accounts-type-full (2023-09-07) - AA

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  • confirmation-statement-with-no-updates (2023-09-06) - CS01

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  • change-person-director-company-with-change-date (2023-08-31) - CH01

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  • termination-director-company-with-name-termination-date (2023-05-10) - TM01

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  • second-filing-of-director-appointment-with-name (2023-03-09) - RP04AP01

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  • appoint-person-director-company-with-name-date (2023-03-08) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-08) - TM01

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  • accounts-with-accounts-type-full (2022-09-29) - AA

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  • confirmation-statement-with-no-updates (2022-09-06) - CS01

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  • change-to-a-person-with-significant-control (2022-07-01) - PSC05

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  • appoint-person-director-company-with-name-date (2022-05-11) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-10) - TM01

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  • notification-of-a-person-with-significant-control (2022-02-08) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-02-08) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-18) - AD01

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  • change-corporate-secretary-company-with-change-date (2022-10-03) - CH04

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  • confirmation-statement-with-no-updates (2021-09-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01

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  • accounts-with-accounts-type-full (2021-09-23) - AA

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  • appoint-person-director-company-with-name-date (2020-02-17) - AP01

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  • change-corporate-secretary-company-with-change-date (2020-04-06) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-27) - AD01

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  • termination-director-company-with-name-termination-date (2020-02-17) - TM01

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  • change-person-director-company-with-change-date (2020-04-16) - CH01

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  • accounts-with-accounts-type-full (2020-08-11) - AA

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  • confirmation-statement-with-no-updates (2020-09-07) - CS01

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  • change-corporate-secretary-company-with-change-date (2020-10-21) - CH04

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  • confirmation-statement-with-no-updates (2019-09-06) - CS01

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  • accounts-with-accounts-type-full (2019-08-07) - AA

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  • appoint-person-director-company-with-name-date (2019-02-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-04) - TM01

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  • confirmation-statement-with-no-updates (2018-09-07) - CS01

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  • accounts-with-accounts-type-full (2018-07-24) - AA

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  • change-corporate-secretary-company-with-change-date (2018-01-19) - CH04

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  • appoint-person-director-company-with-name-date (2017-03-17) - AP01

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  • confirmation-statement-with-no-updates (2017-09-06) - CS01

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  • accounts-with-accounts-type-full (2017-07-14) - AA

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  • termination-director-company-with-name-termination-date (2017-03-17) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-06) - AP01

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  • confirmation-statement-with-updates (2016-09-12) - CS01

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  • accounts-with-accounts-type-full (2016-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • termination-director-company-with-name-termination-date (2015-08-03) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-03) - AP01

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  • accounts-with-accounts-type-full (2015-06-23) - AA

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  • appoint-person-director-company-with-name-date (2014-08-29) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2014-08-29) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-29) - AD01

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  • accounts-with-accounts-type-full (2014-09-18) - AA

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  • termination-director-company-with-name-termination-date (2014-08-29) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-08-29) - TM02

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  • mortgage-satisfy-charge-full (2014-09-02) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-27) - MR01

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  • termination-director-company-with-name-termination-date (2014-09-25) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-09-25) - TM02

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  • appoint-person-director-company-with-name-date (2014-09-29) - AP01

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  • appoint-person-director-company-with-name-date (2014-09-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01

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  • termination-secretary-company-with-name (2013-11-26) - TM02

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  • appoint-person-secretary-company-with-name (2013-11-26) - AP03

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  • appoint-person-director-company-with-name (2013-11-26) - AP01

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  • termination-director-company-with-name (2013-10-01) - TM01

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  • appoint-person-director-company-with-name (2013-08-02) - AP01

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  • termination-director-company-with-name (2013-08-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01

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  • termination-director-company-with-name (2013-11-26) - TM01

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  • accounts-with-accounts-type-full (2013-07-11) - AA

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  • resolution (2012-12-14) - RESOLUTIONS

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  • capital-allotment-shares (2012-12-04) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01

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  • accounts-with-accounts-type-full (2012-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-11-24) - AA

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  • appoint-person-director-company-with-name (2011-10-05) - AP01

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  • termination-director-company-with-name (2011-09-22) - TM01

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  • legacy (2011-04-07) - MG01s

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  • legacy (2011-03-31) - MG01s

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  • legacy (2011-03-29) - MG01s

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  • termination-director-company-with-name (2010-05-07) - TM01

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  • termination-secretary-company-with-name (2010-05-07) - TM02

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  • change-registered-office-address-company-with-date-old-address (2010-05-07) - AD01

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  • appoint-person-director-company-with-name (2010-05-07) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-05-11) - AD01

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  • capital-allotment-shares (2010-05-13) - SH01

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  • appoint-person-director-company-with-name (2010-05-20) - AP01

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  • appoint-person-director-company-with-name (2010-05-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01

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  • appoint-person-secretary-company-with-name (2010-05-18) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2010-04-14) - AA

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  • legacy (2009-09-10) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-09-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-12-10) - AA

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  • legacy (2008-09-17) - 363a

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  • accounts-with-accounts-type-dormant (2007-09-19) - AA

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  • legacy (2007-09-17) - 363a

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  • accounts-with-accounts-type-dormant (2006-10-05) - AA

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  • legacy (2006-10-03) - 363a

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  • legacy (2006-04-20) - 288b

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  • legacy (2006-04-20) - 288a

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  • legacy (2005-05-13) - 288a

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  • resolution (2005-11-18) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2005-01-21) - AA

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  • legacy (2005-05-13) - 288b

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  • legacy (2005-12-02) - 363a

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  • legacy (2005-11-16) - 288b

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  • legacy (2005-12-06) - 288b

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  • legacy (2005-11-16) - 169

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  • legacy (2004-11-02) - 225

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  • incorporation-company (2004-09-06) - NEWINC

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