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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 12 Sep 2024 (12 months 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 • Chartered Accountant • British • Lives in UK • Born in Dec 1984
Director • None • British • Lives in England • Born in Jul 1969
Director • Asset Manager • Spanish • Lives in UK • Born in Aug 1979
Director • Asset Management • Spanish • Lives in England • Born in Oct 1978
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
Sara Sancho Peris, Faheem Zaka Sheikh, and 2 more are mutual people.
Active
Windy Rig Wind Farm Limited
Sara Sancho Peris, Faheem Zaka Sheikh, and 2 more are mutual people.
Active
Greencoat Kme Holdco Limited
Ocorian Administration (UK) Limited, Michael Kok Zhiong Wu, 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 (2014–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£115K
Decreased by £211K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.89M
Increased by £35.86M (+138%)
Total Liabilities
-£62.7M
Increased by £36.43M (+139%)
Net Assets
-£810K
Decreased by £570K (+238%)
Debt Ratio (%)
101%
Increased by 0.39% (0%)
Latest Activity
Javier Francisco Serrano Alonso Resigned
4 Months Ago on 2 May 2025
Faheem Zaka Sheikh Resigned
4 Months Ago on 29 Apr 2025
Mr Michael Kok Zhiong Wu Appointed
4 Months Ago on 25 Apr 2025
Greencoat Kme Holdco Limited (PSC) Details Changed
8 Months Ago on 16 Dec 2024
Mr Javier Francisco Serrano Alonso Details Changed
8 Months Ago on 16 Dec 2024
Mr Faheem Zaka Sheikh Details Changed
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Accounting Period Extended
9 Months Ago on 27 Nov 2024
Greencoat Kme Holdco Limited (PSC) Appointed
12 Months Ago on 9 Sep 2024
Greencoat Uk Wind Holdco Limited (PSC) Appointed
12 Months Ago on 9 Sep 2024
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Documents
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
Notification of Greencoat Kme Holdco Limited as a person with significant control on 9 September 2024
Submitted on 16 Sep 2024
Repayment History
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