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Kype Extension Wind Farm Limited

08791006

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, EC3M 3BY
Incorporated 26/11/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

35110
Production of electricity

Officers

Ms Sara Sancho Peris

director · Since 08/12/2023

ASSET MANAGER

SPANISH · UNITED KINGDOM · Age 46

Also on 10 other boards

Ocorian Administration (Uk) Limited

secretary · Since 09/09/2024

Also on 249 other boards

Mr Michael Kok Zhiong Wu

director · Since 25/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 10 other boards

Persons with Significant Control

Greencoat Uk Wind Holdco Limited

50–75% shares
50–75% votes
Appoint directors

5th Floor, 20 Fenchurch Street, London, EC3M 3BY

Reg: 08359703 · The Register Of Companies For England And Wales · Private Limited Company

Notified 09/09/2024

Greencoat Kme Holdco Limited

25–50% shares
25–50% votes

20, Fenchurch Street, London, EC3M 3BY

Reg: 15748160 · The Register Of Companies For England And Wales · Private Limited Company

Notified 09/09/2024

Former PSCs

Banks Renewables Limited

Ceased 09/09/2024

Charges0 outstanding

Charge
satisfied

GREENCOAT UK WIND HOLDCO LIMITED (AS SECURITY TRUSTEE)

Created 14/06/2021Registered 28/06/2021Satisfied 11/01/2024
Charge
satisfied

GREENCOAT UK WIND HOLDCO LIMITED (AS SECURITY TRUSTEE)

Created 14/06/2021Registered 28/06/2021Satisfied 11/01/2024
Charge
satisfied

GREENCOAT UK WIND HOLDCO LIMITED (AS SECURITY TRUSTEE)

Created 14/06/2021Registered 28/06/2021Satisfied 11/01/2024
Charge
satisfied

GREENCOAT UK WIND HOLDCO LIMITED (AS SECURITY TRUSTEE)

Created 14/06/2021Registered 28/06/2021Satisfied 11/01/2024
Charge
satisfied

GREENCOAT UK WIND HOLDCO LIMITED (AS SECURITY TRUSTEES)

Created 14/06/2021Registered 28/06/2021Satisfied 11/01/2024
Charge
satisfied

GREENCOAT UK WIND HOLDCO LIMITED (AS SECURITY TRUSTEE)

Created 14/06/2021Registered 28/06/2021Satisfied 11/01/2024
Charge
satisfied

GREENCOAT UK WIND HOLDCO LIMITED (AS SECURITY TRUSTEE)

Created 14/06/2021Registered 28/06/2021Satisfied 11/01/2024
Charge
satisfied

GREENCOAT UK WIND HOLDCO LIMITED (AS SECURITY TRUSTEE)

Created 14/06/2021Registered 28/06/2021Satisfied 11/01/2024
Charge
satisfied

GREENCOAT UK WIND HOLDCO LIMITED (AS SECURITY TRUSTEE)

Created 14/06/2021Registered 28/06/2021Satisfied 11/01/2024
Charge
satisfied

GREENCOAT UK WIND HOLDCO LIMITED

Created 04/06/2021Registered 17/06/2021Satisfied 11/01/2024