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North Kyle Wind Farm Limited

North Kyle Wind Farm Limited is an active company incorporated on 25 July 2017 with the registered office located in Edinburgh, City of Edinburgh. North Kyle Wind Farm Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
SC572042
Private limited company
Scottish Company
Age
8 years
Incorporated 25 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Brockwell Energy Limited The Eagle Building-Third Floor
19 Rose Street
Edinburgh
Lothian
EH2 2PR
Address changed on 19 Feb 2024 (1 year 6 months ago)
Previous address was C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1984
Director • Finance • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Jul 1972
Director • Polish • Lives in UK • Born in May 1987
Shareholders, PSCs & Group Structure
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Westfield Energy Limited
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Brockwell Wind Developments Limited
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Brockwell Energy Group (2) Limited
Iain Duncan Cockburn, Paul Newman, and 3 more are mutual people.
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Bel1 Limited
Iain Duncan Cockburn, Alexander Scott Lambie, and 3 more are mutual people.
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Brockwell Energy Services Limited
Iain Duncan Cockburn, Paul Newman, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.06M
Increased by £1.02M (+2372%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£191.29M
Increased by £180.63M (+1695%)
Total Liabilities
-£168.62M
Increased by £157.97M (+1482%)
Net Assets
£22.67M
Increased by £22.67M (%)
Debt Ratio (%)
88%
Decreased by 11.85% (-12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Grzegorz Waszkiewicz Appointed
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 8 Jul 2024
Mr Iain Duncan Cockburn Details Changed
1 Year 6 Months Ago on 13 Feb 2024
Mr Paul Newman Details Changed
1 Year 6 Months Ago on 13 Feb 2024
Neil Young Details Changed
1 Year 6 Months Ago on 13 Feb 2024
Mr Alexander Scott Lambie Details Changed
1 Year 6 Months Ago on 13 Feb 2024
North Kyle Wind Farm Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 13 Feb 2024
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 24 Jul 2025
Appointment of Grzegorz Waszkiewicz as a director on 27 February 2025
Submitted on 25 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 24 Jul 2024
Registration of charge SC5720420010, created on 8 July 2024
Submitted on 11 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Apr 2024
Resolutions
Submitted on 4 Apr 2024
Director's details changed for Mr Alexander Scott Lambie on 13 February 2024
Submitted on 22 Feb 2024
Director's details changed for Neil Young on 13 February 2024
Submitted on 22 Feb 2024
Director's details changed for Mr Paul Newman on 13 February 2024
Submitted on 22 Feb 2024
Repayment History
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