LISSETT AIRFIELD WIND FARM LIMITED

Key Data

Status

Active

Company No.

06137102

Incorporation date

05/03/2007

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2007)

27/03/2026

Appointment of Ms Anna Graham Cameron as a director on 2026-03-24

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27/03/2026

Appointment of Ms Sarah Elizabeth Black as a director on 2026-03-24

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27/03/2026

Appointment of Mr John Paul Morris as a director on 2026-03-24

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27/03/2026

Termination of appointment of Emily Rose Sale as a director on 2026-03-24

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22/01/2026

Termination of appointment of John David Mills as a director on 2025-12-31

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08/01/2026

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08/01/2026

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08/01/2026

Confirmation statement made on 2025-12-31 with no updates

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04/11/2025

Admin Removed The Audit exemption statement of guarantee by parent company was administratively removed from the public register on 04/11/2025 as it was not properly delivered. 

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08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (102 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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26/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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26/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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08/01/2025

Confirmation statement made on 2024-12-31 with no updates

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16/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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16/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

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16/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

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16/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

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26/06/2024

Termination of appointment of Rui Jorge Maia Da Silva as a director on 2024-06-13

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26/06/2024

Appointment of Ms Emily Rose Sale as a director on 2024-06-13

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11/06/2024

Termination of appointment of Pablo Andres as a director on 2024-06-06

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11/06/2024

Appointment of Mr Ian James Urquhart as a director on 2024-06-06

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11/06/2024

Appointment of Mr John David Mills as a director on 2024-06-06

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10/06/2024

Termination of appointment of Burness Paull Llp as a secretary on 2024-06-10

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04/06/2024

Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 2024-06-04

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05/01/2024

Confirmation statement made on 2023-12-31 with no updates

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22/12/2023

Satisfaction of charge 061371020004 in full

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17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

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17/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (60 pages)

17/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

29/03/2023

Termination of appointment of Mark Richard Jones as a director on 2023-03-28

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04/01/2023

Confirmation statement made on 2022-12-31 with no updates

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22/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

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11/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

05/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

04/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

07/12/2021

Director's details changed for Rui Jorge Maia Da Silva on 2021-12-07

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04/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

06/09/2021

Appointment of Rui Jorge Maia Da Silva as a director on 2021-09-03

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02/03/2021

Termination of appointment of David Huw Griffiths as a director on 2021-03-02

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08/01/2021

Full accounts made up to 2019-12-31

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31/12/2020

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

31/12/2020

Director's details changed for Mark Richard Jones on 2020-10-02

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02/11/2020

Appointment of Mr Pablo Andres as a director on 2020-11-01

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02/11/2020

Termination of appointment of Daniel Joseph Guerin as a director on 2020-10-31

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25/09/2020

Director's details changed for Mr Daniel Joseph Guerin on 2020-09-25

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25/09/2020

Director's details changed for Mark Richard Jones on 2020-09-25

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25/09/2020

Director's details changed for Mr David Huw Griffiths on 2020-09-25

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25/09/2020

Registered office address changed from C/O Morton Fraser Llp St. Martins House 16 st. Martins Le Grand London EC1A 4EN to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2020-09-25

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25/09/2020

Change of details for Mobius Wind Holdings Limited as a person with significant control on 2020-09-25

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25/09/2020

Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 2020-09-25

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25/09/2020

Appointment of Burness Paull Llp as a secretary on 2020-09-25

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09/03/2020

Appointment of Daniel Joseph Guerin as a director on 2020-01-01

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09/03/2020

Termination of appointment of Mark Alan Walters as a director on 2020-01-01

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09/03/2020

Termination of appointment of Andrew William Lee as a director on 2020-01-01

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21/01/2020

Confirmation statement made on 2019-12-31 with no updates

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06/01/2020

Termination of appointment of David Mel Zuydam as a director on 2020-01-01

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20/09/2019

Full accounts made up to 2018-12-31

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16/09/2019

Notification of Mobius Wind Holdings Limited as a person with significant control on 2019-08-15

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16/09/2019

Cessation of Lissett Airfield (Holdings) Limited as a person with significant control on 2019-08-15

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24/07/2019

Appointment of Mr David Mel Zuydam as a director on 2019-07-11

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24/07/2019

Termination of appointment of Katerina Brown as a director on 2019-07-04

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05/02/2019

Appointment of Mark Richard Jones as a director on 2019-01-30

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05/02/2019

Termination of appointment of Scott Leitch Mackenzie as a director on 2019-01-30

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09/01/2019

Confirmation statement made on 2018-12-31 with no updates

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03/10/2018

Resolutions

View PDF (13 pages)

27/09/2018

Full accounts made up to 2017-12-31

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03/08/2018

Resolutions

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26/03/2018

Termination of appointment of Michael Nagle as a director on 2017-12-14

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16/03/2018

Appointment of Mr David Huw Griffiths as a director on 2017-12-14

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16/03/2018

Appointment of Mr Andrew William Lee as a director on 2017-12-14

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16/03/2018

Appointment of Mark Alan Walters as a director on 2017-12-14

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13/03/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

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15/01/2018

Confirmation statement made on 2017-12-31 with no updates

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29/12/2017

Registration of charge 061371020004, created on 2017-12-15

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18/12/2017

Satisfaction of charge 061371020003 in full

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07/12/2017

Full accounts made up to 2017-03-31

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31/05/2017

Appointment of Mr Michael Anthony Nagle as a director on 2017-05-10

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31/05/2017

Appointment of Katerina Brown as a director on 2017-05-10

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24/05/2017

Termination of appointment of Eric Philippe Marianne Machiels as a director on 2017-05-10

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24/05/2017

Termination of appointment of Thomas Edward Hinton as a director on 2017-05-10

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24/05/2017

Termination of appointment of Steven Neville Hardman as a director on 2017-05-10

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24/05/2017

Termination of appointment of Paul Jonathan Gregson as a director on 2017-05-10

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05/04/2017

Appointment of Morton Fraser Secretaries Limited as a secretary on 2017-04-05

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05/04/2017

Termination of appointment of Steven Neville Hardman as a secretary on 2017-04-05

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17/03/2017

Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Morton Fraser Llp St. Martins House 16 st. Martins Le Grand London EC1A 4EN on 2017-03-17

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12/01/2017

Confirmation statement made on 2016-12-31 with updates

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22/12/2016

Appointment of Steven Neville Hardman as a secretary on 2016-12-21

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20/12/2016

Appointment of Mr Scott Mackenzie as a director on 2016-12-19

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13/12/2016

Termination of appointment of Jacqueline Long as a secretary on 2016-12-08

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12/12/2016

Termination of appointment of Stephen Shane Pickering as a director on 2016-12-08

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08/06/2016

Full accounts made up to 2016-03-31

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22/04/2016

Director's details changed for Dr Eric Philippe Marianne Machiels on 2016-03-22

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26/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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14/01/2016

Appointment of Jacqueline Long as a secretary on 2015-12-30

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14/01/2016

Termination of appointment of Karen Lorraine Atterbury as a secretary on 2015-12-30

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24/11/2015

Termination of appointment of Gordon Alexander Boyd as a director on 2015-11-12

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23/11/2015

Appointment of Thomas Edward Hinton as a director on 2015-10-28

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24/09/2015

Termination of appointment of Graham Ferguson Bisset as a secretary on 2015-09-18

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24/09/2015

Appointment of Karen Lorraine Atterbury as a secretary on 2015-09-18

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27/08/2015

Full accounts made up to 2015-03-31

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29/05/2015

Appointment of Stephen Shane Pickering as a director on 2015-05-13

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05/05/2015

Termination of appointment of Stewart Charles Gibbins as a director on 2015-04-30

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30/01/2015

Appointment of Graham Ferguson Bisset as a secretary on 2015-01-19

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29/01/2015

Termination of appointment of Samantha Jane Calder as a secretary on 2014-12-18

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28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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05/12/2014

Full accounts made up to 2014-03-31

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04/12/2014

Director's details changed for Mr Stewart Charles Gibbins on 2014-12-04

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08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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17/10/2013

Satisfaction of charge 2 in full

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17/10/2013

Satisfaction of charge 1 in full

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11/10/2013

Registration of charge 061371020003

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02/10/2013

Full accounts made up to 2013-03-31

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26/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

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11/12/2012

Statement of company's objects

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11/12/2012

Resolutions

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28/08/2012

Full accounts made up to 2012-03-31

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14/03/2012

Appointment of Gordon Alexander Boyd as a director

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13/03/2012

Termination of appointment of Elizabeth Aikman as a director

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04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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14/11/2011

Full accounts made up to 2011-03-31

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25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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03/11/2010

Appointment of Paul Jonathan Gregson as a director

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07/10/2010

Full accounts made up to 2010-03-31

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17/06/2010

Director's details changed for Steven Neville Hardman on 2010-05-29

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21/04/2010

Auditor's resignation

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15/04/2010

Auditor's resignation

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01/04/2010

Termination of appointment of Elizabeth Oldroyd as a secretary

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31/03/2010

Appointment of Samantha Jane Calder as a secretary

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24/03/2010

Registered office address changed from 30 Bedford Street London WC2E 9ED on 2010-03-24

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26/02/2010

Appointment of Steven Neville Hardman as a director

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26/02/2010

Appointment of Eric Machiels as a director

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26/02/2010

Appointment of Elizabeth Jane Aikman as a director

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26/02/2010

Termination of appointment of John Hewson as a director

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26/02/2010

Appointment of Stewart Charles Gibbins as a director

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11/02/2010

Termination of appointment of Tony Buxton as a director

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02/02/2010

Current accounting period extended from 2009-12-31 to 2010-03-31

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27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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16/12/2009

Termination of appointment of Richard Round as a director

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03/11/2009

Termination of appointment of David Fitzsimmons as a director

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02/11/2009

Appointment of John Francis Hewson as a director

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30/09/2009

Director appointed richard calvin round

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04/08/2009

Full accounts made up to 2008-12-31

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17/06/2009

Appointment terminated director rory quinlan

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21/01/2009

Return made up to 31/12/08; full list of members

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30/10/2008

Full accounts made up to 2007-12-31

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27/02/2008

Return made up to 31/01/08; full list of members

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19/12/2007

Particulars of mortgage/charge

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26/11/2007

Particulars of mortgage/charge

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15/11/2007

New director appointed

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15/11/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

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05/03/2007

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About LISSETT AIRFIELD WIND FARM LIMITED

LISSETT AIRFIELD WIND FARM LIMITED is an(a) Active company incorporated on 05/03/2007 with the registered office located at Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LISSETT AIRFIELD WIND FARM LIMITED?

LISSETT AIRFIELD WIND FARM LIMITED is currently Active. It was registered on 05/03/2007 .

Where is LISSETT AIRFIELD WIND FARM LIMITED located?

LISSETT AIRFIELD WIND FARM LIMITED is registered at Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN.

What does LISSETT AIRFIELD WIND FARM LIMITED do?

LISSETT AIRFIELD WIND FARM LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for LISSETT AIRFIELD WIND FARM LIMITED?

The latest filing was on 27/03/2026: Appointment of Ms Anna Graham Cameron as a director on 2026-03-24.