ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

North Kyle Wind Farm Holdings Limited

North Kyle Wind Farm Holdings Limited is an active company incorporated on 14 February 2023 with the registered office located in Edinburgh, City of Edinburgh. North Kyle Wind Farm Holdings Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
SC758834
Private limited company
Scottish Company
Age
2 years 6 months
Incorporated 14 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 14 Feb31 Mar 2024 (1 year 1 month)
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 13 Feb 2024 (1 year 6 months ago)
Previous address was Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in UK • Born in May 1987
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in UK • Born in Mar 1965
Bel3 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brockwell Energy Group Limited
Iain Duncan Cockburn, Paul Newman, and 1 more are mutual people.
Active
Brockwell Energy Limited
Iain Duncan Cockburn, Paul Newman, and 1 more are mutual people.
Active
North Kyle Wind Farm Limited
Iain Duncan Cockburn, Paul Newman, and 1 more are mutual people.
Active
Westfield Energy Limited
Iain Duncan Cockburn, Paul Newman, and 1 more are mutual people.
Active
Glentaggart Wind Limited
Iain Duncan Cockburn, Paul Newman, and 1 more are mutual people.
Active
Brockwell Energy Services Limited
Iain Duncan Cockburn, Paul Newman, and 1 more are mutual people.
Active
Brockwell Wind Developments Limited
Iain Duncan Cockburn, Paul Newman, and 1 more are mutual people.
Active
Bel3 Limited
Iain Duncan Cockburn, Paul Newman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£121.43M
Total Liabilities
-£91.88M
Net Assets
£29.55M
Debt Ratio (%)
76%
Latest Activity
Grzegorz Waszkiewicz Appointed
6 Months Ago on 27 Feb 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 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
Bel3 Limited (PSC) Details Changed
1 Year 6 Months Ago on 13 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 13 Feb 2024
New Charge Registered
2 Years 3 Months Ago on 1 Jun 2023
New Charge Registered
2 Years 3 Months Ago on 1 Jun 2023
Get Credit Report
Discover North Kyle Wind Farm Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Grzegorz Waszkiewicz as a director on 27 February 2025
Submitted on 25 Mar 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 17 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Paul Newman on 13 February 2024
Submitted on 22 Feb 2024
Director's details changed for Mr Iain Duncan Cockburn on 13 February 2024
Submitted on 22 Feb 2024
Change of details for Bel3 Limited as a person with significant control on 13 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 19 Feb 2024
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Brockwell Energy Limited the Eagle Building-Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR on 13 February 2024
Submitted on 13 Feb 2024
Registration of charge SC7588340003, created on 1 June 2023
Submitted on 6 Jun 2023
Registration of charge SC7588340002, created on 1 June 2023
Submitted on 6 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year