SIXPENNY WOOD WINDFARM LIMITED

SIXPENNY WOOD WINDFARM LIMITED is an active private limited company, incorporated on 19 April 2004. The nature of the business is Production of electricity. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SIXPENNY WOOD WINDFARM LIMITED previously had the company name BLACKTOFT WINDFARM LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	5TH FLOOR, 20
Address Line 2	FENCHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 3BY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	17/05/2017
Last Made Up Date	19/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 29/12/2005 onwards:

SIXPENNY WOOD WINDFARM LIMITED

Prior to 29/12/2005:

BLACKTOFT WINDFARM LIMITED

Directors

(The company's officers)

MS CONSTANCE WING-YIN LEE

(~49 year old British,american national)

5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 23/10/2015

MR DICKSON TIK SAN LEUNG

(~36 year old British national)

5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Director
Gives occupation as ASSET MANAGER
Usually resident in ENGLAND

Appointed on 10/05/2022

MR ADOLFO FRANCISCO PARDO DE SANTAYANA MONTES

(~51 year old Spanish national)

5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 30/01/2019

MR FAHEEM ZAKA SHEIKH

(~39 year old British national)

5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2023

THOMAS ANDREAS VOGT

(~52 year old Swiss national)

5TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 06/03/2023

OCORIAN ADMINISTRATION (UK) LIMITED

UNIT 4 THE LEGACY BUILDING, QUEENS ROAD, BELFAST, BT3 9DT, NORTHERN IRELAND

Current Secretary

Appointed on 22/08/2014

Connections

(Shared officers)

AMDEGA LIMITED

OCORIAN ADMINISTRATION (UK) LIMITED

ANDERSHAW WIND POWER LIMITED

MS CONSTANCE WING-YIN LEE
OCORIAN ADMINISTRATION (UK) LIMITED
MR FAHEEM ZAKA SHEIKH

APAM UK PROPERTY SERVICES LTD

OCORIAN ADMINISTRATION (UK) LIMITED

ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED

OCORIAN ADMINISTRATION (UK) LIMITED

ARIEL RE MANAGEMENT SERVICES LIMITED

OCORIAN ADMINISTRATION (UK) LIMITED

ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED

OCORIAN ADMINISTRATION (UK) LIMITED

ARIEL RE UK LIMITED

OCORIAN ADMINISTRATION (UK) LIMITED

BICKER FEN WINDFARM LIMITED

MS CONSTANCE WING-YIN LEE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)