Website & contact details
- Group website
- The site of this company’s group or brand.
KMH Finance Limited
- Incorporated
- 6 September 2016 (10 years)
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Chase HouseRainton Bridge Business ParkHoughton-Le-SpringDH4 5RA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Robertson, Andrew Norman
Secretary · Appointed 6 October 2025
Director · Appointed 6 September 2016
British
Born July 1969 (57)
Director · Appointed 6 September 2016
British
Born March 1971 (55)
Officer history (3 former)
6 October 2025
Appointed Robertson, Andrew Norman as Secretary
31 May 2025
Resigned Wright, Ashley John as Secretary
12 June 2024
Appointed Wright, Ashley John as Secretary
10 June 2024
Resigned Martin, David Joseph as Secretary
20 February 2019
6 September 2016
6 September 2016
6 September 2016
6 September 2016
Appointed Martin, David Joseph as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
England & Wales
Reg. no. 10361003
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Banks Renewables (Bowburn Solar Park) Limited Owns 75–100% of shares
Barnsdale Solar Park Limited Owns 75–100% of shares
Bodinglee Wind Farm Limited Owns 75–100% of shares
Braehead Retail Park Residual Land Ltd Owns 75–100% of shares
Burn Side Wind Farm Limited Owns 75–100% of shares
Common Farm Solar Holdco Limited Owns 75–100% of shares
Cumby's Farm Solar Park Limited Owns 75–100% of shares
Glen Water Wind Farm Limited Owns 75–100% of shares
Haldenby Moor Wind Farm Limited Owns 75–100% of shares
High Moorsley Solar Farm Limited Has significant influence or control
Howlett House Wind Farm Limited Owns 75–100% of shares
KMH Holdings Limited Owns 75–100% of shares
KMH Finance Limited This company Owns 75–100% of shares
Kype Muir Wind Farm Limited Owns 75–100% of shares
Middle Muir Wind Farm Limited Owns 75–100% of shares
Moor House Wind Farm Limited Owns 75–100% of shares
Lanshaw Moor Wind Farm Limited Has significant influence or control
Lethans East Wind Farm Limited Owns 75–100% of shares
Lethans Wind Farm Limited Owns 75–100% of shares
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 12 March 2026 | Director's details changed | |||
| 24 October 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 13 October 2025 | Appointment of a secretary |
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