Sixpenny Wood Windfarm Limited
- Company number
- 05105872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2004
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Blacktoft Windfarm Limited (until 29 Dec 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, Jason Robert | Director | 3 Nov 2025 | |
| VOGT, Thomas Andreas | Director | 6 Mar 2023 | |
| LEUNG, Dickson Tik San | Director | 10 May 2022 | |
| LEE, Constance Wing-Yin | Director | 23 Oct 2015 | |
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate-Secretary | 22 Aug 2014 | |
| PARDO DE SANTAYANA MONTES, Adolfo Francisco | Director | 30 Jan 2019 | 17 Dec 2025 |
| MARTIN, Natalia | Director | 6 May 2025 | 10 Oct 2025 |
| SHEIKH, Faheem Zaka | Director | 1 May 2023 | 29 Apr 2025 |
| LILLEY, Stephen Bernard | Director | 22 Aug 2014 | 1 May 2023 |
| CHETRIT, Julien Delphin Henri | Director | 6 Feb 2020 | 6 Mar 2023 |
| SERRANO ALONSO, Javier Francisco | Director | 17 Mar 2017 | 26 Apr 2022 |
| DOGOS-DOCOVITCH, Constantin | Director | 22 Aug 2014 | 6 Feb 2020 |
| MANSER, Christoph Rene | Director | 22 Aug 2014 | 28 Jan 2019 |
| FUMAGALLI, Laurence Jon | Director | 22 Aug 2014 | 17 Mar 2017 |
| MCHALE, Peter James | Director | 22 Aug 2014 | 31 Jul 2015 |
| MLADENOV, Tihomir | Director | 30 Sep 2013 | 22 Aug 2014 |
| MLADENOV, Tihomir | Secretary | 30 Sep 2013 | 22 Aug 2014 |
| CASEMENT, Roger Paul | Director | 29 Jul 2013 | 22 Aug 2014 |
| LEHMAN, Donald Todd | Secretary | 1 Apr 2010 | 30 Sep 2013 |
| LEHMAN, Donald Todd | Director | 1 Apr 2010 | 30 Sep 2013 |
| HUNTER, Steven Paul | Director | 30 Sep 2011 | 12 Sep 2013 |
| WILSON, David Cameron | Director | 1 Apr 2010 | 29 Jul 2013 |
| BRATTON, Ian | Director | 19 Apr 2004 | 8 Dec 2011 |
| KJAERGAARD, Torben Louis | Director | 19 Apr 2004 | 8 Dec 2011 |
| MARDON, Richard | Director | 6 Jun 2005 | 21 Sep 2011 |
| ELLIOTT, John Patrick | Secretary | 28 Feb 2006 | 1 Apr 2010 |
| COLLINS, Emma Louise | Director | 6 Jun 2005 | 1 Apr 2010 |
| BARNES, Nicola | Secretary | 6 Jun 2005 | 28 Feb 2006 |
| KJAERGAARD, Torben Louis | Secretary | 19 Apr 2004 | 6 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Synd Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Synd Holdco Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Sixpenny Wood Windfarm Limited → Synd Holdco Limited → Greencoat UK Wind Holdco Limited → Greencoat UK Wind PLC
Directors’ other companies
- CRAWFORD, Jason Robert - Director at Maerdy Windfarm Limited
- CRAWFORD, Jason Robert - Director at Earl’s Hall Farm Wind Farm Limited
- CRAWFORD, Jason Robert - Director at Corriegarth Wind Energy Limited
- CRAWFORD, Jason Robert - Director at Andershaw Wind Power Limited
- CRAWFORD, Jason Robert - Director at North Rhins Wind Farm Limited
- CRAWFORD, Jason Robert - Director at Yelvertoft Wind Farm Limited
- CRAWFORD, Jason Robert - Director at Synd Holdco Limited
- CRAWFORD, Jason Robert - Director at Drone Hill Wind Farm Limited
- CRAWFORD, Jason Robert - Director at Kildrummy Wind Farm Limited
- CRAWFORD, Jason Robert - Director at Cotton Farm Wind Farm Limited
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- Compliance Consulting Holdings Limited (08715620)
- Cotton Farm Wind Farm Limited (07830966)
- Earl’s Hall Farm Wind Farm Limited (07464348)
- Faurecia Automotive Seating UK Limited (02556213)
- Faurecia Emissions Control Technologies UK Limited (06163599)