NORTH KYLE WIND FARM LIMITED - EDINBURGH


Company Profile Company Filings

Overview

NORTH KYLE WIND FARM LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
NORTH KYLE WIND FARM LIMITED was incorporated 6 years ago on 25/07/2017 and has the registered number: SC572042. The accounts status is FULL and accounts are next due on 31/12/2024.

NORTH KYLE WIND FARM LIMITED - EDINBURGH

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O BROCKWELL ENERGY LIMITED CALEDONIAN EXCHANGE
EDINBURGH
EH3 8EG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL YOUNG Mar 1978 British Director 2022-05-24 CURRENT
ROBERT JOHN WATSON Jul 1972 British Director 2017-12-14 CURRENT
MR RUPERT HENRY GILDROY SHAW Dec 1974 British Director 2018-10-19 CURRENT
PAUL NEWMAN Oct 1984 British Director 2017-07-25 CURRENT
MR ALEXANDER SCOTT LAMBIE Nov 1955 British Director 2017-12-14 CURRENT
MR IAIN DUNCAN COCKBURN Mar 1965 British Director 2017-07-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Natwest Fis Nominees Limited 2023-06-02 London   Ownership of shares 75 to 100 percent
North Kyle Wind Farm Holdings Limited 2023-03-27 Edinburgh   Lothian Voting rights 75 to 100 percent
Right to appoint and remove directors
Brockwell Energy Limited 2017-07-25 - 2023-03-27 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NORTH KYLE WIND FARM LIMITED 2019-01-08 31-03-2018 £1 equity

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WESTFIELD ENERGY LIMITED EDINBURGH UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BREEZY HILL ENERGY LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
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NORTH KYLE WIND FARM HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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