- Sources fused
- 2
- Ownership hops held
- 23
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LISSETT AIRFIELD WIND FARM LIMITED
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-03-05
- Legal form
- ltd
- Activity
- 35110
- Registered office
- Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LISSETT AIRFIELD WIND FARM LIMITED
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LISSETT AIRFIELD WIND FARM LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 06137102
- Status
- active
- Type
- ltd
- Incorporated
- 2007-03-05
- Registered office
- Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
- SIC
- 35110
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-14
People & control
22 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BLACK, Sarah Elizabeth
- director · British · appointed 2026-03-24 · Companies House
- CAMERON, Anna Graham
- director · British · appointed 2026-03-24 · Companies House
- Mobius Wind Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-08-15 · CH · PSC register
Also holds roles at 34 other companies- ARDROSSAN WIND FARM (SCOTLAND) LIMITEDbeneficial owner
- RHEIDOL WIND FARM LIMITEDbeneficial owner
- MOBIUS RENEWABLES GENERATION (GB) LIMITEDbeneficial owner
- MORRIS, John Paul
- director · British · appointed 2026-03-24 · Companies House
- AIKMAN, Elizabeth Jane
- director · British · appointed 2010-02-23 · resigned · Companies House
- ANDRES, Pablo
- director · British · appointed 2020-11-01 · resigned · Companies House
- ATTERBURY, Karen Lorraine
- secretary · appointed 2015-09-18 · resigned · Companies House
- BISSET, Graham Ferguson
- secretary · appointed 2015-01-19 · resigned · Companies House
- BOYD, Gordon Alexander
- director · British · appointed 2012-03-12 · resigned · Companies House
- BROWN, Katerina
- director · British · appointed 2017-05-10 · resigned · Companies House
- BURNESS PAULL LLP
- corporate secretary · appointed 2020-09-25 · resigned · Companies House
- BUXTON, Tony Martyn
- director · British · appointed 2007-11-01 · resigned · Companies House
- CALDER, Samantha Jane
- secretary · British · appointed 2010-03-23 · resigned · Companies House
- FITZSIMMONS, David Stephen
- director · British · appointed 2007-03-05 · resigned · Companies House
- GIBBINS, Stewart Charles
- director · British · appointed 2010-02-23 · resigned · Companies House
- GREGSON, Paul Jonathan
- director · British · appointed 2010-10-26 · resigned · Companies House
- GRIFFITHS, David Huw
- director · British · appointed 2017-12-14 · resigned · Companies House
- HARDMAN, Steven Neville
- secretary · appointed 2016-12-21 · resigned · Companies House
- Lissett Airfield (Holdings) Limited
- corporate PSC · 75–100% shares · England · ceased 2019-08-15 · CH · PSC register
- LONG, Jacqueline
- secretary · appointed 2015-12-30 · resigned · Companies House
- MORTON FRASER SECRETARIES LIMITED
- corporate secretary · appointed 2017-04-05 · resigned · Companies House
- OLDROYD, Elizabeth Alexandra
- secretary · British · appointed 2007-03-05 · resigned · Companies House
22 parties · 4 current. Ceased and resigned records are retained as history.