North Kyle Wind Farm Limited

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North Kyle Wind Farm Limited

sc572042Private Limited With Share Capital

C/O Brockwell Energy Limited, The Eagle Building-Third Floor, Edinburgh, EH22PR
Incorporated

25/07/2017

Company Age

9 years

Directors

6

Employees

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

North Kyle Wind Farm Limited (sc572042) is a private limited with share capital incorporated on 25/07/2017 (9 years old) and registered in edinburgh, EH22PR. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 25/07/2017
EH22PR

Financial Overview

Total Assets

£283.22M

Liabilities

£253.73M

Net Assets

£29.49M

Est. Turnover

£3.76M

AI Estimated
Unreported
Cash

£538.0K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5

Charges

10

Registered

10

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

59
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2024
Memorandum Articles
Category:Incorporation
Date:04-04-2024
Resolution
Category:Resolution
Date:04-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Capital Allotment Shares
Category:Capital
Date:02-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-08-2017
Incorporation Company
Category:Incorporation
Date:25-07-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date22/11/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Brockwell Energy Limited, Caledonian Exchange, Edinburgh, Eh3 8Eg, EH38EGRegistered
C/O Brockwell Energy Limited, The Eagle Building-Third Floor, Edinburgh, Lothian Eh2 2Pr, EH22PRRegistered
C/O Brockwell Energy Limited, Caledonian Exchange, Edinburgh, Midlothian, EH38EG
C/O Brockwell Energy Limited, The Eagle Building-Third Floor, Edinburgh, Lothian Eh2 2Pr, EH22PRRegistered

Contact

hsgplc.co.uk
C/O Brockwell Energy Limited, The Eagle Building-Third Floor, Edinburgh, EH22PR