Ltd Facts The UK company register, as filed

Register entry · No. 06137102

LISSETT AIRFIELD WIND FARM LIMITED

Active Private Limited Company Incorporated 5 Mar 2007

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Mar 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, ENGLAND, SW1W 0EN

    As filed with Companies House.

  2. Nature of business

    • 35110 Production of electricity

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. LISSETT AIRFIELD WIND FARM LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 38, with past →

NameRoleAppointedResignedBornNationality · lives in
John Paul Morris Director 24 Mar 2026 — July 1982 British · Scotland
Anna Graham Cameron Director 24 Mar 2026 — May 1984 British · Scotland
Sarah Elizabeth Black Director 24 Mar 2026 — July 1984 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mobius Wind Holdings Limited company · 07086998 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Aug 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LISSETT AIRFIELD WIND FARM LIMITED still trading?

The register shows LISSETT AIRFIELD WIND FARM LIMITED as active.

What does LISSETT AIRFIELD WIND FARM LIMITED do?

It files the industry code 35110 (Production of electricity).

When was LISSETT AIRFIELD WIND FARM LIMITED set up?

It was incorporated on 5 March 2007.

When are LISSETT AIRFIELD WIND FARM LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LISSETT AIRFIELD WIND FARM LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs LISSETT AIRFIELD WIND FARM LIMITED?

LISSETT AIRFIELD WIND FARM LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (35110), active, set up around the same time. More in this industry →

  1. SC335669 ROTTAL HYDRO LIMITED Active Private Limited Company Inc. 28 Dec 2007 35110 · Production of electricity
  2. 06456689 EDF ENERGY RENEWABLES LIMITED Active Private Limited Company Inc. 18 Dec 2007 35110 · Production of electricity
  3. 06453656 TILBURY GREEN POWER LIMITED Active Private Limited Company Inc. 14 Dec 2007 35110 · Production of electricity
  4. NI067528 BROCKAGHBOY WINDFARM LTD Active Private Limited Company Inc. 13 Dec 2007 35110 · Production of electricity
  5. SC335061 INVERLIEVER HYDRO LIMITED Active Private Limited Company Inc. 10 Dec 2007 35110 · Production of electricity

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House