LISSETT AIRFIELD WIND FARM LIMITED
06137102 · Active · Ltd · 19 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LISSETT AIRFIELD WIND FARM LIMITED
06137102Active· Ltd· England Wales· 2007-03-05Incorporated 2007-03-05Health 98/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- BLACK, Sarah Elizabeth· DirectorAppointed 2026-03-24
- CAMERON, Anna Graham· DirectorAppointed 2026-03-24
- MORRIS, John Paul· DirectorAppointed 2026-03-24
- SALE, Emily Rose· DirectorResigned 2026-03-24
BLACK, Sarah Elizabeth
Director
- Appointed
- 2026-03-24
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1984
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CAMERON, Anna Graham
Director
- Appointed
- 2026-03-24
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1984
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MORRIS, John Paul
Director
- Appointed
- 2026-03-24
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1982
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ATTERBURY, Karen Lorraine
Secretary
- Appointed
- 2015-09-18
- Resigned
- 2015-12-30
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BISSET, Graham Ferguson
Secretary
- Appointed
- 2015-01-19
- Resigned
- 2015-09-18
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CALDER, Samantha Jane
Secretary
- Appointed
- 2010-03-23
- Resigned
- 2014-12-18
- Nationality
- British
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HARDMAN, Steven Neville
Secretary
- Appointed
- 2016-12-21
- Resigned
- 2017-04-05
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LONG, Jacqueline
Secretary
- Appointed
- 2015-12-30
- Resigned
- 2016-12-08
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OLDROYD, Elizabeth Alexandra
Secretary
- Appointed
- 2007-03-05
- Resigned
- 2010-03-23
- Nationality
- British
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BURNESS PAULL LLP
Corporate Secretary
- Appointed
- 2020-09-25
- Resigned
- 2024-06-10
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MORTON FRASER SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2017-04-05
- Resigned
- 2020-09-25
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AIKMAN, Elizabeth Jane
Director
- Appointed
- 2010-02-23
- Resigned
- 2012-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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ANDRES, Pablo
Director
- Appointed
- 2020-11-01
- Resigned
- 2024-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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BOYD, Gordon Alexander
Director
- Appointed
- 2012-03-12
- Resigned
- 2015-11-12
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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BROWN, Katerina
Director
- Appointed
- 2017-05-10
- Resigned
- 2019-07-04
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1973
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BUXTON, Tony Martyn
Director
- Appointed
- 2007-11-01
- Resigned
- 2010-02-09
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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FITZSIMMONS, David Stephen
Director
- Appointed
- 2007-03-05
- Resigned
- 2009-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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GIBBINS, Stewart Charles
Director
- Appointed
- 2010-02-23
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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GREGSON, Paul Jonathan
Director
- Appointed
- 2010-10-26
- Resigned
- 2017-05-10
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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GRIFFITHS, David Huw
Director
- Appointed
- 2017-12-14
- Resigned
- 2021-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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GUERIN, Daniel Joseph
Director
- Appointed
- 2020-01-01
- Resigned
- 2020-10-31
- Nationality
- Irish
- Residence
- England
- Born
- 08/1957
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HARDMAN, Steven Neville
Director
- Appointed
- 2010-02-23
- Resigned
- 2017-05-10
- Nationality
- British
- Residence
- Uk
- Born
- 05/1968
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HEWSON, John Francis
Director
- Appointed
- 2009-10-01
- Resigned
- 2010-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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HINTON, Thomas Edward
Director
- Appointed
- 2015-10-28
- Resigned
- 2017-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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JONES, Mark Richard
Director
- Appointed
- 2019-01-30
- Resigned
- 2023-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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LEE, Andrew William
Director
- Appointed
- 2017-12-14
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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MACHIELS, Eric Philippe Marianne
Director
- Appointed
- 2010-02-23
- Resigned
- 2017-05-10
- Nationality
- Belgian
- Residence
- England
- Born
- 07/1966
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MACKENZIE, Scott Leitch
Director
- Appointed
- 2016-12-19
- Resigned
- 2019-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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MILLS, John David
Director
- Appointed
- 2024-06-06
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1964
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NAGLE, Michael
Director
- Appointed
- 2017-05-10
- Resigned
- 2017-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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PICKERING, Stephen Shane
Director
- Appointed
- 2015-05-13
- Resigned
- 2016-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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QUINLAN, Rory John
Director
- Appointed
- 2007-03-05
- Resigned
- 2009-06-15
- Nationality
- Australian
- Born
- 12/1971
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ROUND, Richard Calvin
Director
- Appointed
- 2009-08-03
- Resigned
- 2009-12-08
- Nationality
- British
- Residence
- Uk
- Born
- 04/1958
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SALE, Emily Rose
Director
- Appointed
- 2024-06-13
- Resigned
- 2026-03-24
- Nationality
- British
- Residence
- England
- Born
- 11/1992
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SILVA, Rui Jorge Maia Da
Director
- Appointed
- 2021-09-03
- Resigned
- 2024-06-13
- Nationality
- Portuguese
- Residence
- Portugal
- Born
- 10/1973
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URQUHART, Ian James
Director
- Appointed
- 2024-06-06
- Resigned
- 2025-02-28
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1982
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WALTERS, Mark Alan
Director
- Appointed
- 2017-12-14
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- England
- Born
- 06/1979
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ZUYDAM, David Mel
Director
- Appointed
- 2019-07-11
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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