Kildrummy Wind Farm Limited

Active07400002 Private limited company
Incorporated
7 October 2010 (16 years)
Previously known as
Gem Wind Farm 1 Limited (until 1 July 2014)
Sevco (5039) Limited (until 9 December 2010)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
5th Floor
20
Fenchurch Street
London
EC3M 3BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
11 March 2026
Resigned Sheikh, Faheem Zaka as Director
3 June 2025
Appointed Crawford, Jason Robert as Director
2 June 2025
5 November 2024
Appointed Danielsson, Sanna Cecilia as Director
7 June 2024
Resigned Scupola, Valerio as Director
1 May 2023
Resigned Lilley, Stephen Bernard as Director
1 May 2023
Resigned Fumagalli, Laurence Jon as Director
1 May 2023
Appointed Scupola, Valerio as Director
1 May 2023
Appointed Sheikh, Faheem Zaka as Director
27 May 2022
Appointed Serrano Alonso, Javier Francisco as Director
26 July 2021
Resigned Monje Diez, Victor Sergio as Director
25 April 2018
Appointed Monje Diez, Victor Sergio as Director
25 April 2018
20 March 2017
Appointed Serrano Alonso, Javier Francisco as Director
25 September 2015
Resigned Hansson, Jimmy Nils as Director
30 June 2014
Appointed Fumagalli, Laurence Jon as Director
30 June 2014
Appointed Hansson, Jimmy Nils as Director
30 June 2014
Appointed Lilley, Stephen Bernard as Director
30 June 2014
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
30 June 2014
Resigned Kohn, Michael Ludwig as Director
19 May 2014
Resigned Carr, Nathan as Director
3 December 2012
Resigned Bracklow, Christian, Mr. as Director
23 October 2012
Appointed Kohn, Michael Ludwig as Director
23 October 2012
Appointed Carr, Nathan as Director
15 December 2010
Appointed Bracklow, Christian, Mr. as Director
15 December 2010
Resigned Lloyd, Samuel George Alan as Director
7 October 2010
Appointed Lloyd, Samuel George Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 08359703

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Greencoat UK Wind Holdco Limited Owns 75–100% of shares
Andershaw Wind Power Limited Owns 50–75% of shares
Bin Mountain Windfarm (N.I.) Limited Owns 75–100% of shares
Bishopthorpe Wind Farm Limited Owns 50–75% of shares
Breeze Bidco (TNC) Limited Owns 75–100% of shares
Nanclach Limited Owns 75–100% of shares
Brockaghboy Windfarm Ltd Owns 75–100% of shares
Carcant Windfarm (Scotland) Limited Owns 75–100% of shares
Church Hill Wind Farm Limited Owns 75–100% of shares
Clyde Windfarm (Scotland) Limited Owns 25–50% of shares
Corriegarth Wind Energy Limited Owns 75–100% of shares
Cotton Farm Wind Farm Limited Owns 75–100% of shares
Crighshane Wind Farm Limited Owns 75–100% of shares
Dalquhandy Wind Farm Limited Owns 50–75% of shares
Douglas West Wind Farm Ltd Owns 50–75% of shares
Glen Kyllachy Wind Farm Limited Owns 75–100% of shares
Kildrummy Wind Farm Limited This company Owns 75–100% of shares

Filings 112

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
8 October 2026Confirmation statement with no updates7 October 2026
12 March 2026Termination of appointment of a director
16 October 2025Confirmation statement with updates7 October 2025
11 September 2025Full accounts31 December 2024
Show all 112 filings

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