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LISSETT AIRFIELD WIND FARM LIMITED

Active
06137102·incorporated 2007-03-05

LISSETT AIRFIELD WIND FARM LIMITED is an active UK private limited company, incorporated on 5 March 2007 at Companies House (number 06137102; OpenRegistry canonical ID GB-06137102-lissett-airfield-wind-farm-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,984 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-03-05
Registered Address
THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LISSETT AIRFIELD WIND FARM LIMITED

Filings

Check filing history of LISSETT AIRFIELD WIND FARM LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

LISSETT AIRFIELD WIND FARM LIMITED has 1 person with significant control on file:

  • Mobius Wind Holdings Limited (England & Wales reg. 07086998). Notified 2019-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Lissett Airfield (Holdings) Limited (England And Wales reg. 06137133). Notified 2016-04-06. Ceased 2019-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06137102.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.