Sancton Hill Limited

Active03404639 Private limited company
Incorporated
17 July 1997 (29 years)
Previously known as
Sanction Hill Limited (until 18 February 2013)
Reg Sancton Hill Limited (until 13 February 2013)
Reg Windpower Limited (until 4 March 2011)
Earlier: Eastgate Capital Limited, Premier Administration Services Limited, Fleethope Limited
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Total exemption full
Region
East of England
Address
C/o Res Limited
Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2025
Also at Equitix Kessingland Limited, Equitix Giraffe Finco Limited, Tranche 3 Holdings Limited · more companies
British
Born September 1999 (27)
Director · Appointed 22 March 2022
Also at Cairnborrow Wind Energy Holdings Limited, Barlockhart Moor Wind Energy Limited, Blantyre Muir Wind Energy Limited · more companies
British
Born January 1987 (39)
Officer history (24 former)
26 August 2025
Resigned Kron, Florian Tobias as Director
26 August 2025
Appointed Bonner, Matthew David as Director
12 December 2024
Resigned Sherman, Jemma Louise as Director
9 December 2024
Appointed Kron, Florian Tobias as Director
22 March 2022
Appointed Andrew, Edmund George as Director
22 March 2022
Appointed Sherman, Jemma Louise as Director
22 March 2022
Resigned Jones, Joseph Charles Bayston as Director
22 March 2022
5 August 2020
Appointed Jones, Joseph Charles Bayston as Director
5 August 2020
Resigned Bhuwania, Achal Prakash as Director
27 September 2019
Resigned Smith, Jonathan Charles as Director
2 April 2019
1 February 2019
Appointed Bhuwania, Achal Prakash as Director
1 February 2019
Appointed Smith, Jonathan Charles as Director
1 February 2019
Resigned Tetot, Stephane Christophe as Director
1 February 2019
Resigned Raftery, Peter George, Mr. as Director
27 April 2018
Appointed Tetot, Stephane Christophe as Director
27 April 2018
Resigned Reid, Charles Desmond Kyrle as Director
23 January 2013
Resigned Crockford, David Edward as Secretary
23 January 2013
Resigned Crockford, David Edward as Director
23 January 2013
Resigned Wannop, Simon Thomas as Director
23 January 2013
Appointed Raftery, Peter George, Mr. as Director
23 January 2013
Resigned Harris, Neil Tracey as Director
23 January 2013
Resigned Whalley, Andrew Nicholas as Director
23 January 2013
Appointed Reid, Charles Desmond Kyrle as Director
1 May 2012
Appointed Wannop, Simon Thomas as Director
12 August 2011
Appointed Harris, Neil Tracey as Director
23 March 2009
Resigned Macpherson, Neil as Secretary
23 March 2009
Resigned O'Shea, Michael Patrick as Director
23 March 2009
Resigned Macpherson, Neil as Director
20 March 2009
Appointed Crockford, David Edward as Director
20 March 2009
Appointed Whalley, Andrew Nicholas as Director
20 March 2009
Appointed Crockford, David Edward as Secretary
3 May 2005
Resigned Fry, Jonathan Peter Hawes as Director
30 September 2002
Resigned Rooke, Paul Edward as Director
26 November 1997
Resigned Nock, Gerard as Director
6 October 1997
Resigned Smith, Andrew James as Director
6 October 1997
Resigned Aspinall, David Benjamin Harold as Secretary
3 October 1997
Appointed Nock, Gerard as Director
3 October 1997
Appointed O'Shea, Michael Patrick as Director
3 October 1997
Appointed Macpherson, Neil as Secretary
3 October 1997
Appointed Fry, Jonathan Peter Hawes as Director
3 October 1997
Appointed Rooke, Paul Edward as Director
3 October 1997
Appointed Macpherson, Neil as Director
4 August 1997
Appointed Aspinall, David Benjamin Harold as Secretary
4 August 1997
Appointed Smith, Andrew James as Director
4 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 August 1997
Resigned Instant Companies Limited as Corporate Nominee Director
17 July 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 July 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 8768111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Other filing
20 October 2026Total exemption full accounts31 December 2025
31 March 2026Confirmation statement with no updates31 March 2026
Show all recent filings

Some other companies at this address

Barlborough Limited
Batsworthy Cross Wind Farm Limited
Bilsthorpe Wind Farm Limited
BL Wind Limited
Braich Ddu Limited
Burnthouse Farm Limited

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