Website & contact details
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South Kyle Wind Farm Limited
- Incorporated
- 8 January 2019 (7 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Dla Piper Scotland LLPCollins HouseRutland SquareEdinburghEH1 2AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
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 31 August 2023
Director · Appointed 31 August 2023
Spanish
Born August 1979 (47)
Officer history (9 former)
11 March 2026
2 May 2025
Resigned Alonso, Javier Francisco Serrano as Director
2 May 2025
Resigned Wing-Yin Lee, Constance as Director
25 April 2025
31 August 2023
Resigned Kleerebezem, Jaap as Director
31 August 2023
Appointed Alonso, Javier Francisco Serrano as Director
31 August 2023
31 August 2023
31 August 2023
31 August 2023
Resigned Van Bavel, Ruben Roeland as Director
31 August 2023
Appointed Wing-Yin Lee, Constance as Director
31 August 2023
Resigned Van Mansfeld, Jonas as Secretary
15 March 2023
Resigned Nilsson, Sandra Grauers as Director
15 March 2023
Appointed Kleerebezem, Jaap as Director
15 March 2023
Appointed Van Bavel, Ruben Roeland as Director
15 March 2023
4 November 2022
4 November 2022
8 January 2019
Appointed Nilsson, Sandra Grauers as Director
8 January 2019
Appointed Van Mansfeld, Jonas as Secretary
8 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08359703
Former controllers (1)
31 August 2023
Ceased Vattenfall Wind Power Ltd — 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
South Kyle Wind Farm Limited This company Owns 75–100% of shares
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 12 March 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 18 September 2025 | Full accounts | 31 December 2024 | ||
| 20 May 2025 | Termination of appointment of a director |
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