Website & contact details
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- The site of this company’s group or brand.
Kype Extension Wind Farm Limited
- Incorporated
- 26 November 2013 (12 years)
- Previously known as
- Banks Renewables (Harting Rig Wind Farm) Limited (until 15 December 2023)
- Industry
- Production of electricity (35110)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor20 Fenchurch StreetLondonEC3M 3BY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2025
British
Born December 1990 (35)
Corporate Secretary · Appointed 9 September 2024
Director · Appointed 8 December 2023
Spanish
Born August 1979 (47)
Officer history (9 former)
2 May 2025
29 April 2025
25 April 2025
9 September 2024
9 September 2024
9 September 2024
9 September 2024
Resigned Wright, Ashley John as Secretary
9 September 2024
9 September 2024
28 May 2024
Appointed Wright, Ashley John as Secretary
28 May 2024
Resigned Martin, David as Secretary
8 December 2023
20 February 2019
30 November 2015
18 June 2015
12 August 2014
26 November 2013
26 November 2013
26 November 2013
Appointed Martin, David as Secretary
26 November 2013
26 November 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 September 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08359703
Corporate entity · Notified 9 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15748160
Former controllers (1)
9 September 2024
Ceased Banks Renewables Limited — Owns 75–100% of shares
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
Braes of Doune Wind Farm (Scotland) Limited Owns 75–100% 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
Kype Extension Wind Farm Limited This company Owns 50–75% of shares
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Full accounts | 31 December 2025 | ||
| 7 January 2026 | Statement of capital following an allotment of shares | |||
| 20 December 2025 | Memorandum and Articles of Association | |||
| 20 December 2025 | Resolutions | |||
| 19 December 2025 | Confirmation statement with updates | 8 December 2025 |
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