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South Kyle Wind Farm Limited

South Kyle Wind Farm Limited is an active company incorporated on 8 January 2019 with the registered office located in Edinburgh, City of Edinburgh. South Kyle Wind Farm Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC617500
Private limited company
Scottish Company
Age
6 years
Incorporated 8 January 2019
Size
Unreported
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 9 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
Dla Piper Scotland Llp
Collins House, Rutland Square
Edinburgh
EH1 2AA
Scotland
Address changed on 12 Sep 2023 (2 years 1 month ago)
Previous address was The Tun Building Jackson's Entry 8 Holyrood Road Edinburgh Midlothian EH8 8PJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1984
Director • Asset Manager • Spanish • Lives in England • Born in Aug 1979
Director • Asset Manager • Spanish • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Dec 1990
Director • Investment Manager • American,british • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Ocorian Administration (UK) Limited, Michael Kok Zhiong Wu, and 1 more are mutual people.
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Greencoat Buckingham Assets Limited
Ocorian Administration (UK) Limited is a mutual person.
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Greencoat York Assets Limited
Ocorian Administration (UK) Limited is a mutual person.
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Dalquhandy Wind Farm Limited
Ocorian Administration (UK) Limited, Faheem Zaka Sheikh, and 1 more are mutual people.
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Langhope Rig Wind Farm Limited
Ocorian Administration (UK) Limited and Faheem Zaka Sheikh are mutual people.
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Sixpenny Wood Windfarm Limited
Faheem Zaka Sheikh and Ocorian Administration (UK) Limited are mutual people.
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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
£18.36M
Decreased by £7.43M (-29%)
Turnover
£37.72M
Increased by £17.31M (+85%)
Employees
Unreported
Same as previous period
Total Assets
£478.87M
Decreased by £15.64M (-3%)
Total Liabilities
-£315.89M
Decreased by £13.2M (-4%)
Net Assets
£162.98M
Decreased by £2.44M (-1%)
Debt Ratio (%)
66%
Decreased by 0.58% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Constance Wing-Yin Lee Resigned
5 Months Ago on 2 May 2025
Javier Francisco Serrano Alonso Resigned
5 Months Ago on 2 May 2025
Mr Michael Kok Zhiong Wu Appointed
6 Months Ago on 25 Apr 2025
Sara Sancho Peris Details Changed
7 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Sara Sancho Peris Details Changed
1 Year 7 Months Ago on 29 Mar 2024
Sara Sancho Peris Details Changed
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Constance Wing-Yin Lee as a director on 2 May 2025
Submitted on 20 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 Sara Sancho Peris on 3 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 8 Jan 2025
Resolutions
Submitted on 27 Dec 2024
Solvency Statement dated 09/12/24
Submitted on 27 Dec 2024
Statement by Directors
Submitted on 27 Dec 2024
Statement of capital on 27 December 2024
Submitted on 27 Dec 2024
Repayment History
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