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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RNA-ENERGY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 35130 - Distribution of electricity
FEATHERSTONE ENERGY LIMITED ESH WINNING UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
MONCKTON ENERGY LIMITED DURHAM UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
MALTBY ENERGY LIMITED DURHAM UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
SELBY ENERGY LIMITED DURHAM UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
BROCKWELL ENERGY GROUP LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
EARLS GATE ENERGY CENTRE LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EGEC HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active GROUP 35110 - Production of electricity
BROCKWELL ENERGY LIMITED EDINBURGH UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
WESTFIELD ENERGY LIMITED EDINBURGH UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
WESTFIELD ENERGY RECOVERY LIMITED BELLSHILL UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
GLENTAGGART WIND LIMITED EDINBURGH UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BEL 2 LIMITED BELLSHILL UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BEL1 LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BROCKWELL ENERGY SERVICES LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WERL HOLDINGS LIMITED BELLSHILL UNITED KINGDOM Active FULL 35110 - Production of electricity
BEL1 HOLDING LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BREEZY HILL ENERGY LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
BROCKWELL WIND DEVELOPMENTS LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTLAND'S INTERNATIONAL DEVELOPMENT ALLIANCE EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
OFFSHORE WIND FINANCIAL CONTROL LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
MICHAEL PHILIP PROPERTIES LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 98000 - Residents property management
DRUMGILL INVESTMENTS LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ITI GRP LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ITI BC LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
GF TOPCO LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GF MIDCO 1 LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 61100 - Wired telecommunications activities
GF MIDCO 2 LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 61100 - Wired telecommunications activities
OLDRICH INVESTMENT CAPITAL LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies