Menna Overview
Here’s a quick overview of NORTH KYLE WIND FARM HOLDINGS LIMITED 👀 — a Edinburgh, Lothian based business that started in 2023.
NORTH KYLE WIND FARM HOLDINGS LIMITED
- Company statusactive
- Company NoSC758834
- Age3 years 5 months Incorporated 14 February 2023
- Officers3
Address
C/O Brockwell Energy Limited The Eagle Building-Third Floor, 19 Rose Street, Edinburgh, Lothian, EH2 2PR
NORTH KYLE WIND FARM HOLDINGS LIMITED is an active company incorporated on 14 February 2023 and based in Edinburgh, Lothian. The company was registered 3 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Nov 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
Confirmation Statement With Updates
2 Years Ago on 19 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Feb 2024
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
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Jun 2023
Capital Allotment Shares
3 Years Ago on 02 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 May 2023
Capital Allotment Shares
3 Years Ago on 27 Apr 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 16 Feb 2023
Incorporation Company
3 Years Ago on 14 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COCKBURN, Iain Duncan | director | Mar 1965 | 14 Feb 2023 |
| NEWMAN, Paul | director | Oct 1984 | 14 Feb 2023 |
| WASZKIEWICZ, Grzegorz | director | May 1987 | 27 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bel3 Limited | 09 May 2023 | |
| Brockwell Energy Limited | 14 Feb 2023 |
Related Companies
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COCKBURN, Iain Duncan, NEWMAN, Paul, WASZKIEWICZ, Grzegorz are mutual persons.
COCKBURN, Iain Duncan, NEWMAN, Paul are mutual persons.
COCKBURN, Iain Duncan, NEWMAN, Paul are mutual persons.
COCKBURN, Iain Duncan, NEWMAN, Paul are mutual persons.
COCKBURN, Iain Duncan, NEWMAN, Paul are mutual persons.
COCKBURN, Iain Duncan, NEWMAN, Paul, WASZKIEWICZ, Grzegorz are mutual persons.
COCKBURN, Iain Duncan, NEWMAN, Paul, WASZKIEWICZ, Grzegorz are mutual persons.
COCKBURN, Iain Duncan, WASZKIEWICZ, Grzegorz are mutual persons.
COCKBURN, Iain Duncan, WASZKIEWICZ, Grzegorz are mutual persons.
COCKBURN, Iain Duncan, NEWMAN, Paul, WASZKIEWICZ, Grzegorz are mutual persons.
COCKBURN, Iain Duncan, NEWMAN, Paul, WASZKIEWICZ, Grzegorz are mutual persons.
COCKBURN, Iain Duncan, WASZKIEWICZ, Grzegorz are mutual persons.
COCKBURN, Iain Duncan, NEWMAN, Paul, WASZKIEWICZ, Grzegorz are mutual persons.
COCKBURN, Iain Duncan, NEWMAN, Paul, WASZKIEWICZ, Grzegorz are mutual persons.
COCKBURN, Iain Duncan, NEWMAN, Paul, WASZKIEWICZ, Grzegorz are mutual persons.
COCKBURN, Iain Duncan, NEWMAN, Paul, WASZKIEWICZ, Grzegorz are mutual persons.
COCKBURN, Iain Duncan, WASZKIEWICZ, Grzegorz are mutual persons.
COCKBURN, Iain Duncan, WASZKIEWICZ, Grzegorz are mutual persons.
COCKBURN, Iain Duncan, NEWMAN, Paul are mutual persons.
COCKBURN, Iain Duncan, NEWMAN, Paul are mutual persons.
COCKBURN, Iain Duncan, NEWMAN, Paul are mutual persons.
COCKBURN, Iain Duncan, NEWMAN, Paul are mutual persons.
COCKBURN, Iain Duncan are mutual persons.
NEWMAN, Paul, WASZKIEWICZ, Grzegorz are mutual persons.
NEWMAN, Paul, WASZKIEWICZ, Grzegorz are mutual persons.
NEWMAN, Paul are mutual persons.
WASZKIEWICZ, Grzegorz are mutual persons.
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Here’s a quick overview of NORTH KYLE WIND FARM HOLDINGS LIMITED 👀 — a Edinburgh, Lothian based business that started in 2023.