Glen Kyllachy Wind Farm Limited
Company Profile
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MediumGlen Kyllachy Wind Farm Limited
11914689•Private Limited With Share Capital
5Th Floor, 20 Fenchurch Street, London, EC3M3BY
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Incorporated
29/03/2019
Company Age
7 years
Directors
4
Employees
—
SIC Code
43120
Risk
very low risk
Company Overview
Registration, classification & business activity
Glen Kyllachy Wind Farm Limited (11914689) is a private limited with share capital incorporated on 29/03/2019 (7 years old) and registered in london, EC3M3BY. The company operates under SIC code 43120 - site preparation.
Private Limited With Share Capital
SIC: 43120
Medium
Incorporated 29/03/2019
EC3M3BY
Financial Overview
Total Assets
£72.41M
Liabilities
£64.71M
Net Assets
£7.70M
Turnover
£13.34M
Cash
£4.03M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
56
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2025
Legacy
Category:Capital
Date:31-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2024
Legacy
Category:Insolvency
Date:31-12-2024
Resolution
Category:Resolution
Date:31-12-2024
Resolution
Category:Resolution
Date:23-11-2024
Capital Allotment Shares
Category:Capital
Date:23-11-2024
Resolution
Category:Resolution
Date:23-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-07-2019
Incorporation Company
Category:Incorporation
Date:29-03-2019
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, 20 Fenchurch Street, London, EC3M3BYRegistered
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Contact
5Th Floor, 20 Fenchurch Street, London, EC3M3BY