Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Synd Holdco Limited
- Incorporated
- 13 August 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Thomas Andreas Vogt
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor20Fenchurch StreetLondonEC3M 3BY
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2025
South African
Born March 1996 (30)
Vogt, Thomas Andreas
Director · Appointed 6 March 2023
Swiss
Born May 1972 (54)
Director · Appointed 10 May 2022
British
Born May 1988 (38)
Director · Appointed 23 October 2015
British
Born September 1974 (52)
Corporate Secretary · Appointed 22 August 2014
Officer history (12 former)
17 December 2025
3 November 2025
10 October 2025
7 May 2025
29 April 2025
1 May 2023
1 May 2023
6 March 2023
6 March 2023
Appointed Vogt, Thomas Andreas as Director
10 May 2022
26 April 2022
6 February 2020
6 February 2020
Resigned Dogos-Docovitch, Constantin as Director
30 January 2019
28 January 2019
17 March 2017
17 March 2017
23 October 2015
31 July 2015
22 August 2014
22 August 2014
22 August 2014
13 August 2014
13 August 2014
13 August 2014
13 August 2014
Appointed Dogos-Docovitch, Constantin as Director
13 August 2014
13 August 2014
13 August 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 09176501
Private Limited Company
Reg. no. 08359703
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Greencoat UK Wind Holdco Limited Owns 75–100% of shares
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Bin Mountain Windfarm (N.I.) Limited Owns 75–100% of shares
Bishopthorpe Wind Farm Limited Owns 50–75% of shares
Braes of Doune Wind Farm (Scotland) Limited Owns 75–100% of shares
Breeze Bidco (TNC) Limited Owns 75–100% of shares
Nanclach Limited Owns 75–100% of shares
Brockaghboy Windfarm Ltd Owns 75–100% of shares
Carcant Windfarm (Scotland) Limited Owns 75–100% of shares
Church Hill Wind Farm Limited Owns 75–100% of shares
Clyde Windfarm (Scotland) Limited Owns 25–50% of shares
Corriegarth Wind Energy Limited Owns 75–100% of shares
Cotton Farm Wind Farm Limited Owns 75–100% of shares
Crighshane Wind Farm Limited Owns 75–100% of shares
Dalquhandy Wind Farm Limited Owns 50–75% of shares
Douglas West Wind Farm Ltd Owns 50–75% of shares
Glen Kyllachy Wind Farm Limited Owns 75–100% of shares
Synd Holdco Limited This company Owns 50–75% of shares
Drone Hill Wind Farm Limited Owns 75–100% of shares
North Rhins Wind Farm Limited Owns 75–100% of shares
Sixpenny Wood Windfarm Limited Owns 75–100% of shares
Yelvertoft Wind Farm Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 20 January 2026 | Termination of appointment of a director | |||
| 10 November 2025 | Termination of appointment of a director | |||
| 10 November 2025 | Appointment of a director | |||
| 20 August 2025 | Group of companies' accounts | 31 December 2024 |
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