DRONE HILL WIND FARM LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC272941
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address CITYPOINT 65, HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Mr Javier Francisco Serrano Alonso as a director on 17 March 2017; Termination of appointment of Laurence Jon Fumagalli as a director on 17 March 2017; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of DRONE HILL WIND FARM LIMITED are www.dronehillwindfarm.co.uk, and www.drone-hill-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drone Hill Wind Farm Limited is a Private Limited Company. The company registration number is SC272941. Drone Hill Wind Farm Limited has been working since 06 September 2004. The present status of the company is Active. The registered address of Drone Hill Wind Farm Limited is Citypoint 65 Haymarket Terrace Edinburgh Eh12 5hd. . HERITAGE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. DOGOS-DOCOVITCH, Constantin is a Director of the company. LEE, Constance Wing-Yin is a Director of the company. LILLEY, Stephen Bernard is a Director of the company. MANSER, Christoph Rene is a Director of the company. SERRANO ALONSO, Javier Francisco is a Director of the company. Secretary BARNES, Nicola has been resigned. Secretary ELLIOTT, John Patrick has been resigned. Secretary LEHMAN, Donald Todd has been resigned. Secretary MARDON, Richard has been resigned. Secretary MLADENOV, Tihomir has been resigned. Director CASEMENT, Roger Paul has been resigned. Director FUMAGALLI, Laurence Jon has been resigned. Director HUNTER, Steven Paul has been resigned. Director LABOURET, Alexandre Fabien has been resigned. Director LEHMAN, Donald Todd has been resigned. Director MARDON, Richard has been resigned. Director MARDON, Richard has been resigned. Director MCHALE, Peter James has been resigned. Director MLADENOV, Tihomir has been resigned. Director MORTON, Simon Charles has been resigned. Director ROONEY, Darrin Patrick has been resigned. Director WILSON, David Cameron has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HERITAGE ADMINISTRATION SERVICES LIMITED
Appointed Date: 22 August 2014
Director
DOGOS-DOCOVITCH, Constantin
Appointed Date: 22 August 2014
44 years old
Director
LEE, Constance Wing-Yin
Appointed Date: 23 October 2015
51 years old
Director
LILLEY, Stephen Bernard
Appointed Date: 22 August 2014
57 years old
Director
MANSER, Christoph Rene
Appointed Date: 22 August 2014
54 years old
Director
SERRANO ALONSO, Javier Francisco
Appointed Date: 17 March 2017
47 years old

Resigned Directors

Secretary
BARNES, Nicola
Resigned: 31 March 2006
Appointed Date: 28 April 2005
Secretary
ELLIOTT, John Patrick
Resigned: 01 April 2010
Appointed Date: 31 March 2006
Secretary
LEHMAN, Donald Todd
Resigned: 30 September 2013
Appointed Date: 01 April 2010
Secretary
MARDON, Richard
Resigned: 28 April 2005
Appointed Date: 06 September 2004
Secretary
MLADENOV, Tihomir
Resigned: 22 August 2014
Appointed Date: 30 September 2013
Director
CASEMENT, Roger Paul
Resigned: 22 August 2014
Appointed Date: 29 July 2013
62 years old
Director
FUMAGALLI, Laurence Jon
Resigned: 17 March 2017
Appointed Date: 22 August 2014
53 years old
Director
HUNTER, Steven Paul
Resigned: 01 October 2013
Appointed Date: 30 September 2011
54 years old
Director
LABOURET, Alexandre Fabien
Resigned: 01 April 2010
Appointed Date: 06 September 2004
56 years old
Director
LEHMAN, Donald Todd
Resigned: 30 September 2013
Appointed Date: 01 April 2010
60 years old
Director
MARDON, Richard
Resigned: 21 September 2011
Appointed Date: 01 April 2010
61 years old
Director
MARDON, Richard
Resigned: 01 November 2005
Appointed Date: 06 September 2004
61 years old
Director
MCHALE, Peter James
Resigned: 31 July 2015
Appointed Date: 22 August 2014
55 years old
Director
MLADENOV, Tihomir
Resigned: 22 August 2014
Appointed Date: 30 September 2013
49 years old
Director
MORTON, Simon Charles
Resigned: 02 November 2005
Appointed Date: 06 September 2004
60 years old
Director
ROONEY, Darrin Patrick
Resigned: 01 April 2010
Appointed Date: 06 September 2004
60 years old
Director
WILSON, David Cameron
Resigned: 29 July 2013
Appointed Date: 01 April 2010
61 years old

Persons With Significant Control

Synd Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRONE HILL WIND FARM LIMITED Events

17 Mar 2017
Appointment of Mr Javier Francisco Serrano Alonso as a director on 17 March 2017
17 Mar 2017
Termination of appointment of Laurence Jon Fumagalli as a director on 17 March 2017
12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
15 Aug 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Appointment of Ms Constance Wing-Yin Lee as a director on 23 October 2015
...
... and 76 more events
13 May 2005
New secretary appointed
13 May 2005
Secretary resigned
21 Jan 2005
Accounts for a dormant company made up to 31 December 2004
02 Nov 2004
Accounting reference date shortened from 30/09/05 to 31/12/04
06 Sep 2004
Incorporation

DRONE HILL WIND FARM LIMITED Charges

21 August 2014
Charge code SC27 2941 0005
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 April 2011
Standard security
Delivered: 7 April 2011
Status: Satisfied on 2 September 2014
Persons entitled: Barclays Bank PLC
Description: All and whole that area of ground lying to the northeast…
24 March 2011
Standard security
Delivered: 31 March 2011
Status: Satisfied on 2 September 2014
Persons entitled: Barclays Bank PLC
Description: Farm and lands of moorhouse coldingham berwick. BER6495.
24 March 2011
Standard security
Delivered: 31 March 2011
Status: Satisfied on 2 September 2014
Persons entitled: Barclays Bank PLC
Description: Bee edge farm coldingham eyemouth berwickshire ber 6208.
22 March 2011
Bond & floating charge
Delivered: 29 March 2011
Status: Satisfied on 2 September 2014
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…

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