DRONE HILL WIND FARM LIMITED - Profile & Financials

Accounts Submitted 21 Aug 2025

Confirmation Statement Submitted 8 Sept 2025

Net assets £24.80M £1.23M 2023 year on year

Total assets £28.67M £1.85M 2023 year on year

Total Liabilities £3.87M £3.09M 2023 year on year

Charges 5

1 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.65M

Increased by £445.00k (+37%)

Net Assets

£24.80M

Increased by £1.23M (+5%)

Total Liabilities

£3.87M

Decreased by £3.09M (-44%)

Turnover

£7.37M

Decreased by £5.20M (-41%)

Employees

N/A

Debt Ratio

13%

Decreased by 10 (-43%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £3.90m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Nov 2012	ORD 1P	1	£258k	£258k
20 Nov 2012	ORD 1P	1	£2.59m	£2.59m
20 Nov 2012	ORD 1P	1	£1.05m	£1.05m

Officers

6 active 23 resigned

Show resigned officers

						Status
Adolfo Francisco Pardo De Santayana Montes	Director	Spanish	Switzerland	52	30 Jan 2019	Active
Constance Wing-yin Lee	Director	British	United Kingdom	51	23 Oct 2015	Active
Dickson Tik San Leung	Director	British	England	37	10 May 2022	Active
Natalia Martin	Director	British	England	44	6 May 2025	Active
Ocorian Administration (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	22 Aug 2014	Active
Thomas Andreas Vogt	Director	Swiss	Switzerland	53	6 Mar 2023	Active

Shareholders

Shareholders (1)


Synd Holdco Limited	100.0%	100,003	Ord 1p	28 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Synd Holdco Limited

United Kingdom

Active

Notified 3 Feb 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Synd Holdco Limited

Ceased 3 Feb 2022

Ceased

Synd Holdco Limited

Ceased 3 Feb 2022

Ceased

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Group Structure

SYND HOLDCO LIMITED united kingdom shares 50 to 75 percent

GREENCOAT UK WIND HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SWISS LIFE GIO SYND LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

GREENCOAT UK WIND PLC united kingdom

SWISS LIFE GIO S.A.R.L luxembourg

SWISS LIFE LEBENSVERSICHERUNG SE germany

DRONE HILL WIND FARM LIMITED Current Company

Charges

1 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Officers	Appointment of Jason Robert Crawford as director on 2025-11-03	View(2 pages)
10 Nov 2025	Officers	Termination of Natalia Martin as director on 2025-10-10	View(1 page)
8 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-06 with no updates	View(3 pages)
21 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(27 pages)
13 May 2025	Officers	Appointment of Ms Natalia Martin as director on 2025-05-06	View(2 pages)