Kype Extension Wind Farm Limited
Company Profile
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MediumKype Extension Wind Farm Limited
08791006•Private Limited With Share Capital
5Th Floor 20 Fenchurch Street, London, EC3M3BY
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Incorporated
26/11/2013
Company Age
12 years
Directors
4
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Kype Extension Wind Farm Limited (08791006) is a private limited with share capital incorporated on 26/11/2013 (12 years old) and registered in london, EC3M3BY. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 26/11/2013
EC3M3BY
Financial Overview
Total Assets
£150.84M
Liabilities
£93.15M
Net Assets
£57.69M
Turnover
£16.60M
Cash
£2.40M
Key Metrics
4
Directors
2
Shareholders
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:07-01-2026
Resolution
Category:Resolution
Date:20-12-2025
Memorandum Articles
Category:Incorporation
Date:20-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2023
Capital Allotment Shares
Category:Capital
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Memorandum Articles
Category:Incorporation
Date:16-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2021
Legacy
Category:Accounts
Date:29-06-2021
Legacy
Category:Other
Date:29-06-2021
Legacy
Category:Other
Date:29-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2021
Resolution
Category:Resolution
Date:25-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-06-2020
Legacy
Category:Accounts
Date:22-06-2020
Legacy
Category:Other
Date:22-06-2020
Legacy
Category:Other
Date:22-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-06-2019
Legacy
Category:Accounts
Date:27-06-2019
Legacy
Category:Other
Date:27-06-2019
Legacy
Category:Other
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2018
Legacy
Category:Accounts
Date:29-06-2018
Legacy
Category:Other
Date:29-06-2018
Legacy
Category:Other
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-07-2017
Legacy
Category:Accounts
Date:21-07-2017
Legacy
Category:Other
Date:10-07-2017
Legacy
Category:Other
Date:10-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-06-2016
Legacy
Category:Accounts
Date:15-06-2016
Legacy
Category:Other
Date:07-06-2016
Legacy
Category:Other
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-06-2015
Legacy
Category:Accounts
Date:24-06-2015
Legacy
Category:Other
Date:24-06-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Chase House, 4 Mandarin Road, Houghton-Le-Spring, Tyne And Wear, DH45RA
5Th Floor 20 Fenchurch Street, London, EC3M3BYRegistered
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Contact
01913786100
5Th Floor 20 Fenchurch Street, London, EC3M3BY