Menna Overview
Here’s a quick overview of NORTH KYLE WIND FARM LIMITED 👀 — a Edinburgh, Lothian based business that started in 2017.
NORTH KYLE WIND FARM LIMITED
- Company statusactive
- Company NoSC572042
- Age9 years Incorporated 25 July 2017
- Officers6
Address
C/O Brockwell Energy Limited The Eagle Building-Third Floor, 19 Rose Street, Edinburgh, Lothian, EH2 2PR
NORTH KYLE WIND FARM LIMITED is an active company incorporated on 25 July 2017 and based in Edinburgh, Lothian. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jul 2024
Memorandum Articles
2 Years Ago on 04 Apr 2024
Resolution
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 21 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 24 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Jun 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COCKBURN, Iain Duncan | director | Mar 1965 | 25 Jul 2017 |
| LAMBIE, Alexander Scott | director | Nov 1955 | 14 Dec 2017 |
| NEWMAN, Paul | director | Oct 1984 | 25 Jul 2017 |
| SHAW, Rupert Henry Gildroy | director | Dec 1974 | 19 Oct 2018 |
| WASZKIEWICZ, Grzegorz | director | May 1987 | 27 Feb 2025 |
| YOUNG, Neil | director | Mar 1978 | 24 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Natwest Fis Nominees Limited | 02 Jun 2023 | |
| North Kyle Wind Farm Holdings Limited | 27 Mar 2023 | |
| Brockwell Energy Limited | 25 Jul 2017 |
Related Companies
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COCKBURN, Iain Duncan, NEWMAN, Paul, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, SHAW, Rupert Henry Gildroy, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, NEWMAN, Paul, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, NEWMAN, Paul, WASZKIEWICZ, Grzegorz are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil, WATSON, Robert John are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, SHAW, Rupert Henry Gildroy, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, SHAW, Rupert Henry Gildroy, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, SHAW, Rupert Henry Gildroy, YOUNG, Neil, WATSON, Robert John are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, SHAW, Rupert Henry Gildroy, WATSON, Robert John are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, SHAW, Rupert Henry Gildroy, WATSON, Robert John are mutual persons.
LAMBIE, Alexander Scott, NEWMAN, Paul, WASZKIEWICZ, Grzegorz are mutual persons.
LAMBIE, Alexander Scott, NEWMAN, Paul, WASZKIEWICZ, Grzegorz are mutual persons.
LAMBIE, Alexander Scott, NEWMAN, Paul are mutual persons.
LAMBIE, Alexander Scott are mutual persons.
LAMBIE, Alexander Scott are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
WASZKIEWICZ, Grzegorz are mutual persons.
PIONEER POINT PARTNERS LLP
SHAW, Rupert Henry Gildroy are mutual persons.
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Here’s a quick overview of NORTH KYLE WIND FARM LIMITED 👀 — a Edinburgh, Lothian based business that started in 2017.