Drone Hill Wind Farm Limited

ActiveSC272941 Private limited company
Incorporated
6 September 2004 (22 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Scotland
Address
Dla Piper Scotland LLP Collins House
Rutland Square
Edinburgh
EH1 2AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

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 (25 former)
17 December 2025
Resigned Pardo De Santayana Montes, Adolfo Francisco as Director
3 November 2025
Appointed Crawford, Jason Robert as Director
10 October 2025
Resigned Martin, Natalia as Director
6 May 2025
Appointed Martin, Natalia as Director
29 April 2025
Resigned Sheikh, Faheem Zaka as Director
1 May 2023
Resigned Lilley, Stephen Bernard as Director
1 May 2023
Appointed Sheikh, Faheem Zaka as Director
6 March 2023
Resigned Chetrit, Julien Delphin Henri as Director
6 March 2023
Appointed Vogt, Thomas Andreas as Director
10 May 2022
Appointed Leung, Dickson Tik San as Director
26 April 2022
6 February 2020
Appointed Chetrit, Julien Delphin Henri as Director
6 February 2020
Resigned Dogos-Docovitch, Constantin as Director
30 January 2019
Appointed Pardo De Santayana Montes, Adolfo Francisco as Director
28 January 2019
Resigned Manser, Christoph Rene as Director
17 March 2017
Appointed Serrano Alonso, Javier Francisco as Director
17 March 2017
Resigned Fumagalli, Laurence Jon as Director
23 October 2015
Appointed Lee, Constance Wing-Yin as Director
31 July 2015
Resigned Mchale, Peter James as Director
22 August 2014
Appointed Manser, Christoph Rene as Director
22 August 2014
Appointed Fumagalli, Laurence Jon as Director
22 August 2014
Appointed Dogos-Docovitch, Constantin as Director
22 August 2014
Appointed Mchale, Peter James as Director
22 August 2014
Appointed Lilley, Stephen Bernard as Director
22 August 2014
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
22 August 2014
Resigned Casement, Roger Paul as Director
22 August 2014
Resigned Mladenov, Tihomir as Secretary
22 August 2014
Resigned Mladenov, Tihomir as Director
1 October 2013
Resigned Hunter, Steven Paul as Director
30 September 2013
Appointed Mladenov, Tihomir as Secretary
30 September 2013
Resigned Lehman, Donald Todd as Secretary
30 September 2013
Appointed Mladenov, Tihomir as Director
30 September 2013
Resigned Lehman, Donald Todd as Director
29 July 2013
Appointed Casement, Roger Paul as Director
29 July 2013
Resigned Wilson, David Cameron as Director
30 September 2011
Appointed Hunter, Steven Paul as Director
21 September 2011
Resigned Mardon, Richard as Director
1 April 2010
Resigned Elliott, John Patrick as Secretary
1 April 2010
Appointed Lehman, Donald Todd as Secretary
1 April 2010
Appointed Lehman, Donald Todd as Director
1 April 2010
Appointed Wilson, David Cameron as Director
1 April 2010
Appointed Mardon, Richard as Director
1 April 2010
Resigned Rooney, Darrin Patrick as Director
1 April 2010
Resigned Labouret, Alexandre Fabien as Director
31 March 2006
Appointed Elliott, John Patrick as Secretary
31 March 2006
Resigned Barnes, Nicola as Secretary
2 November 2005
Resigned Morton, Simon Charles as Director
1 November 2005
Resigned Mardon, Richard as Director
28 April 2005
Resigned Mardon, Richard as Secretary
28 April 2005
Appointed Barnes, Nicola as Secretary
6 September 2004
Appointed Mardon, Richard as Director
6 September 2004
Appointed Morton, Simon Charles as Director
6 September 2004
Appointed Labouret, Alexandre Fabien as Director
6 September 2004
Appointed Mardon, Richard as Secretary
6 September 2004
Appointed Rooney, Darrin Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 3 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09174515
Former controllers (2)
3 February 2022
Ceased Synd Holdco Limited — Owns 75–100% of shares
3 February 2022
Ceased Synd Holdco Limited — Owns 75–100% of shares

Filings 141

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
14 September 2026Confirmation statement with updates6 September 2026
24 February 2026Resolutions
17 February 2026Insolvency filing
17 February 2026Share capital filing
Show all 141 filings

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