North Kyle Wind Farm Limited

ActiveSC572042 Private limited company
Incorporated
25 July 2017 (9 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Scotland
Address
C/o Brockwell Energy Limited The Eagle Building-Third Floor
19 Rose Street
Edinburgh
EH2 2PR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
Polish
Born May 1987 (39)
Director · Appointed 24 May 2022
British
Born March 1978 (48)
Director · Appointed 19 October 2018
British
Born December 1974 (51)
Director · Appointed 14 December 2017
British
Born November 1955
Director · Appointed 25 July 2017
British
Born March 1965 (61)
Director · Appointed 25 July 2017
British
Born October 1984 (42)
Officer history (1 former)
30 September 2025
Resigned Watson, Robert John as Director
27 February 2025
Appointed Waszkiewicz, Grzegorz as Director
24 May 2022
Appointed Young, Neil as Director
19 October 2018
Appointed Shaw, Rupert Henry Gildroy as Director
14 December 2017
Appointed Lambie, Alexander Scott as Director
14 December 2017
Appointed Watson, Robert John as Director
25 July 2017
Appointed Cockburn, Iain Duncan as Director
25 July 2017
Appointed Newman, Paul as Director

Ownership 2 active

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

Corporate entity · Notified 2 June 2023
Owns 75–100% of shares
Limited Company
Reg. no. 02459831
Corporate entity · Notified 27 March 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc758834
Former controllers (1)
27 March 2023
Ceased Brockwell Energy Limited — Owns 75–100% of shares

Filings 59

DateDescriptionMade Up ToPagesPDF
4 September 2026Director's details changed
31 July 2026Confirmation statement with no updates24 July 2026
25 November 2025Full accounts31 March 2025
7 October 2025Termination of appointment of a director
24 July 2025Confirmation statement with no updates24 July 2025
Show all 59 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest energy companies in the UK →Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?