ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Glen Kyllachy Wind Farm Limited

Glen Kyllachy Wind Farm Limited is an active company incorporated on 29 March 2019 with the registered office located in London, City of London. Glen Kyllachy Wind Farm Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11914689
Private limited company
Age
6 years
Incorporated 29 March 2019
Size
Unreported
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
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 30 Jun 2022 (3 years ago)
Previous address was 27-28 Eastcastle Street London W1W 8DH England
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Spanish • Lives in England • Born in Oct 1978
Director • Asset Manager • Spanish • Lives in UK • Born in Aug 1979
Director • Swedish • Lives in England • Born in May 1992
Director • British • Lives in England • Born in Jan 1996
Director • British • Lives in UK • Born in Dec 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Twentyshilling Limited
Javier Francisco Serrano Alonso, Javier Francisco Serrano Alonso, and 4 more are mutual people.
Active
Windy Rig Wind Farm Limited
Javier Francisco Serrano Alonso, Javier Francisco Serrano Alonso, and 4 more are mutual people.
Active
Kildrummy Wind Farm Limited
Sanna Cecilia Danielsson, Javier Francisco Serrano Alonso, and 3 more are mutual people.
Active
Stroupster Caithness Wind Farm Limited
Sanna Cecilia Danielsson, Javier Francisco Serrano Alonso, and 3 more are mutual people.
Active
Tappaghan Wind Farm (N.I.) Limited
Javier Francisco Serrano Alonso, Javier Francisco Serrano Alonso, and 3 more are mutual people.
Active
Bin Mountain Windfarm (N.I.) Limited
Javier Francisco Serrano Alonso, Javier Francisco Serrano Alonso, and 3 more are mutual people.
Active
Church Hill Wind Farm Limited
Javier Francisco Serrano Alonso, Ocorian Administration (UK) Limited, and 3 more are mutual people.
Active
Crighshane Wind Farm Limited
Javier Francisco Serrano Alonso, Ocorian Administration (UK) Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.03M
Increased by £2.09M (+107%)
Turnover
£13.34M
Increased by £2.06M (+18%)
Employees
Unreported
Same as previous period
Total Assets
£72.41M
Increased by £2.95M (+4%)
Total Liabilities
-£64.71M
Increased by £8.51M (+15%)
Net Assets
£7.7M
Decreased by £5.56M (-42%)
Debt Ratio (%)
89%
Increased by 8.46% (+10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Rory John Lidbury Featherstone Appointed
4 Months Ago on 3 Jun 2025
Faheem Zaka Sheikh Resigned
4 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Mr Javier Serrano Details Changed
7 Months Ago on 3 Mar 2025
Ms Sanna Cecilia Danielsson Appointed
11 Months Ago on 15 Nov 2024
Sara Sancho Resigned
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Ms Sara Sancho Details Changed
1 Year 6 Months Ago on 29 Mar 2024
Get Credit Report
Discover Glen Kyllachy Wind Farm Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Appointment of Rory John Lidbury Featherstone as a director on 3 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Faheem Zaka Sheikh as a director on 2 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 8 May 2025
Director's details changed for Mr Javier Serrano on 3 March 2025
Submitted on 12 Mar 2025
Solvency Statement dated 10/12/24
Submitted on 31 Dec 2024
Statement by Directors
Submitted on 31 Dec 2024
Resolutions
Submitted on 31 Dec 2024
Statement of capital on 31 December 2024
Submitted on 31 Dec 2024
Resolutions
Submitted on 23 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year