Sixpenny Wood Windfarm Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSynd Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 145398154Show 1 ceased record
Synd Holdco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 147356835People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 24 historicalCorpOcorian Administration UK LimitedCurrent secretary
Appointed 2014-08-22 · 12 yrs
Show 24 historical appointments
NM
Natalia MartinResigned director
Resigned 2025-05-06 · Director
FS
Faheem SheikhResigned director
Resigned 2023-05-01 · 1 yr · Director
JC
Julien ChetritResigned director
Resigned 2020-02-06 · 3 yrs · Director
AP
Adolfo Pardo De Santayana MontesResigned director
Resigned 2019-01-30 · 6 yrs · Director
JS
Javier Serrano AlonsoResigned director
Resigned 2017-03-17 · 5 yrs · Asset Manager
CM
Christoph ManserResigned director
Resigned 2014-08-22 · 4 yrs · Investment Manager
CD
Constantin Dogos DocovitchResigned director
Resigned 2014-08-22 · 5 yrs · Investment Manager
LF
Laurence FumagalliResigned director
Resigned 2014-08-22 · 2 yrs · Director
SL
Stephen LilleyResigned director
Resigned 2014-08-22 · 8 yrs · Director
PM
Peter MchaleResigned director
Resigned 2014-08-22 · Accountant
TM
Resigned 2013-09-30 · Director
RC
Roger CasementResigned director
Resigned 2013-07-29 · 1 yr · Plant Manager
SH
Steven HunterResigned director
Resigned 2011-09-30 · 1 yr · Project Director
DL
Donald LehmanResigned secretary
Resigned 2010-04-01 · 3 yrs
DL
Donald LehmanResigned director
Resigned 2010-04-01 · 3 yrs · Finance Director
DW
David WilsonResigned director
Resigned 2010-04-01 · 3 yrs · Project Director
JE
John ElliottResigned secretary
Resigned 2006-02-28 · 4 yrs
NB
Nicola BarnesResigned secretary
Resigned 2005-06-06
RM
Richard MardonResigned director
Resigned 2005-06-06 · 6 yrs · Consultant
EC
Emma CollinsResigned director
Resigned 2005-06-06 · 4 yrs · Consultant
TK
Resigned 2004-04-19 · 7 yrs · Consultant
IB
Ian BrattonResigned director
Resigned 2004-04-19 · 7 yrs · Consultant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active