Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
North Kyle Wind Farm Holdings Limited
- Incorporated
- 14 February 2023 (3 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Brockwell Energy Limited The Eagle Building-Third Floor19 Rose StreetEdinburghEH2 2PR
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2025
Polish
Born May 1987 (39)
Director · Appointed 14 February 2023
British
Born March 1965 (61)
Director · Appointed 14 February 2023
British
Born October 1984 (42)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc767883
Holdings 1
Companies where North Kyle Wind Farm Holdings Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (1)
9 May 2023
Ceased Brockwell Energy Limited — Owns 75–100% of shares
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 25 November 2025 | Full accounts | 31 March 2025 | ||
| 25 March 2025 | Appointment of a director | |||
| 17 February 2025 | Confirmation statement with no updates | 13 February 2025 | ||
| 19 November 2024 | Full accounts | 31 March 2024 |
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