Drone Hill Wind Farm Limited
- Company number
- SC272941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2004
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (50302 companies)
Registered office
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 |
| HUNTER, Steven Paul | Director | 30 Sep 2011 | 1 Oct 2013 |
| LEHMAN, Donald Todd | Secretary | 1 Apr 2010 | 30 Sep 2013 |
| LEHMAN, Donald Todd | Director | 1 Apr 2010 | 30 Sep 2013 |
| WILSON, David Cameron | Director | 1 Apr 2010 | 29 Jul 2013 |
| MARDON, Richard | Director | 1 Apr 2010 | 21 Sep 2011 |
| ELLIOTT, John Patrick | Secretary | 31 Mar 2006 | 1 Apr 2010 |
| ROONEY, Darrin Patrick | Director | 6 Sep 2004 | 1 Apr 2010 |
| LABOURET, Alexandre Fabien | Director | 6 Sep 2004 | 1 Apr 2010 |
| BARNES, Nicola | Secretary | 28 Apr 2005 | 31 Mar 2006 |
| MORTON, Simon Charles | Director | 6 Sep 2004 | 2 Nov 2005 |
| MARDON, Richard | Director | 6 Sep 2004 | 1 Nov 2005 |
| MARDON, Richard | Secretary | 6 Sep 2004 | 28 Apr 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 |
3 Feb 2022 | |
| Synd Holdco Limited | Ownership Of Shares 75 To 100 Percent | 3 Feb 2022 | 3 Feb 2022 |
| Synd Holdco Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 3 Feb 2022 |
Accounts
Connections
Owned by
Drone Hill Wind Farm Limited → Synd Holdco Limited → Greencoat UK Wind Holdco Limited → Greencoat UK Wind PLC
Directors’ other companies
- CRAWFORD, Jason Robert - Director at Sixpenny Wood Windfarm Limited
- CRAWFORD, Jason Robert - Director at Earl’s Hall Farm Wind Farm 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 Synd Holdco Limited
- CRAWFORD, Jason Robert - Director at Yelvertoft Wind Farm Limited
- CRAWFORD, Jason Robert - Director at Corriegarth Wind Energy Limited
- CRAWFORD, Jason Robert - Director at Kildrummy Wind Farm Limited
- CRAWFORD, Jason Robert - Director at Maerdy Windfarm Limited
- CRAWFORD, Jason Robert - Director at Cotton Farm Wind Farm Limited
Companies at the same address
- Braes Of Doune Wind Farm (Scotland) Limited (SC255020)
- Carcant Windfarm (Scotland) Limited (SC315036)
- Corriegarth Wind Energy Limited (SC486712)
- Dalquhandy Wind Farm Limited (SC579907)
- Douglas West Wind Farm Ltd (SC524434)
- IAN Mactaggart Charitable Trust (SC386406)
- Mactaggart Third Fund (SC386405)