Glen Kyllachy Wind Farm Limited

Active11914689 Private limited company
Incorporated
29 March 2019 (7 years)
Industry
Site preparation (43120)
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 May 2027
Last conf. stmt
7 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
13 October 2025
3 June 2025
Appointed Featherstone, Rory John Lidbury as Director
2 June 2025
Resigned Sheikh, Faheem Zaka as Director
15 November 2024
Appointed Danielsson, Sanna Cecilia as Director
15 November 2024
Resigned Sancho, Sara as Director
9 January 2024
Resigned Lee, Constance Wing-Yin as Director
1 May 2023
Resigned Lilley, Stephen Bernard as Director
1 May 2023
Appointed Sheikh, Faheem Zaka as Director
1 May 2023
Appointed Serrano Alonso, Javier Francisco as Director
1 May 2023
Resigned Fumagalli, Laurence Jon as Director
24 May 2022
Appointed Sancho, Sara as Director
21 December 2021
Appointed Lee, Constance Wing-Yin as Director
21 December 2021
Appointed Lilley, Stephen Bernard as Director
21 December 2021
Resigned Sainsbury, Penelope Anne as Secretary
21 December 2021
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
21 December 2021
Resigned Hennessy, Cathal Oliver as Director
21 December 2021
Appointed Fumagalli, Laurence Jon as Director
21 December 2021
Resigned Freeman, Benjamin James as Director
12 May 2021
Appointed Hennessy, Cathal Oliver as Director
12 May 2021
Resigned Davies, Tanya Elen as Director
1 July 2020
Appointed Davies, Tanya Elen as Director
1 July 2020
Appointed Sainsbury, Penelope Anne as Secretary
30 June 2020
Resigned Barras, Christopher David as Secretary
30 June 2020
Resigned Hennessy, Cathal Oliver as Director
29 March 2019
Appointed Barras, Christopher David as Secretary
29 March 2019
Appointed Hennessy, Cathal Oliver as Director
29 March 2019
Appointed Freeman, Benjamin James as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08359703
Former controllers (1)
21 December 2021
Ceased Rwe Renewables UK Swindon Limited — Owns 75–100% of shares

Group structure 18 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 This company Owns 75–100% of shares

Filings 59

DateDescriptionMade Up ToPagesPDF
20 October 2026Full accounts31 December 2025
10 July 2026Director's details changed
14 May 2026Confirmation statement with no updates7 May 2026
12 November 2025Termination of appointment of a director
11 September 2025Full accounts31 December 2024
Show all 59 filings

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