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Kype Extension Wind Farm Limited

Kype Extension Wind Farm Limited is an active company incorporated on 26 November 2013 with the registered office located in London, City of London. Kype Extension Wind Farm Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08791006
Private limited company
Age
11 years
Incorporated 26 November 2013
Size
Unreported
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 12 Sep 2024 (1 year 1 month ago)
Previous address was Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA England
Telephone
0191 3786100
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1990
Director • Accountant • British • Lives in UK • Born in Mar 1971
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1984
Director • None • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
North Hoyle Wind Farm Limited
Sara Sancho Peris, Faheem Zaka Sheikh, and 2 more are mutual people.
Active
Twentyshilling Limited
Ocorian Administration (UK) Limited, Sara Sancho Peris, and 2 more are mutual people.
Active
Windy Rig Wind Farm Limited
Ocorian Administration (UK) Limited, Sara Sancho Peris, and 2 more are mutual people.
Active
Greencoat Kme Holdco Limited
Ocorian Administration (UK) Limited, Faheem Zaka Sheikh, and 2 more are mutual people.
Active
Langhope Rig Wind Farm Limited
Ocorian Administration (UK) Limited, Sara Sancho Peris, and 1 more are mutual people.
Active
Maerdy Windfarm Limited
Faheem Zaka Sheikh, Javier Francisco Serrano Alonso, and 1 more are mutual people.
Active
Kildrummy Wind Farm Limited
Faheem Zaka Sheikh, Javier Francisco Serrano Alonso, and 1 more are mutual people.
Active
Stroupster Caithness Wind Farm Limited
Faheem Zaka Sheikh, Javier Francisco Serrano Alonso, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£2.4M
Increased by £2.29M (+1989%)
Turnover
£16.6M
Increased by £16.6M (%)
Employees
Unreported
Same as previous period
Total Assets
£150.84M
Increased by £88.95M (+144%)
Total Liabilities
-£93.15M
Increased by £30.45M (+49%)
Net Assets
£57.69M
Increased by £58.5M (-7222%)
Debt Ratio (%)
62%
Decreased by 39.56% (-39%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 1 Oct 2025
Javier Francisco Serrano Alonso Resigned
5 Months Ago on 2 May 2025
Faheem Zaka Sheikh Resigned
6 Months Ago on 29 Apr 2025
Mr Michael Kok Zhiong Wu Appointed
6 Months Ago on 25 Apr 2025
Greencoat Kme Holdco Limited (PSC) Details Changed
10 Months Ago on 16 Dec 2024
Mr Javier Francisco Serrano Alonso Details Changed
10 Months Ago on 16 Dec 2024
Mr Faheem Zaka Sheikh Details Changed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Accounting Period Extended
11 Months Ago on 27 Nov 2024
Greencoat Kme Holdco Limited (PSC) Appointed
1 Year 1 Month Ago on 9 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Termination of appointment of Faheem Zaka Sheikh as a director on 29 April 2025
Submitted on 6 May 2025
Termination of appointment of Javier Francisco Serrano Alonso as a director on 2 May 2025
Submitted on 6 May 2025
Appointment of Mr Michael Kok Zhiong Wu as a director on 25 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Javier Francisco Serrano Alonso on 16 December 2024
Submitted on 30 Dec 2024
Change of details for Greencoat Kme Holdco Limited as a person with significant control on 16 December 2024
Submitted on 30 Dec 2024
Director's details changed for Mr Faheem Zaka Sheikh on 16 December 2024
Submitted on 30 Dec 2024
Confirmation statement made on 8 December 2024 with updates
Submitted on 11 Dec 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 27 Nov 2024
Cessation of Banks Renewables Limited as a person with significant control on 9 September 2024
Submitted on 16 Sep 2024
Repayment History
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