North Kyle Wind Farm Limited

SC572042

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

C/O BROCKWELL ENERGY LIMITED THE EAGLE BUILDING-THIRD FLOOR, EDINBURGH, EH2 2PR

Incorporated 25/07/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

35110

Production of electricity

Officers

Mr Iain Duncan Cockburn

director · Since 25/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 26 other boards

Mr Paul Newman

director · Since 25/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 18 other boards

Mr Alexander Scott Lambie

director · Since 14/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 14 other boards

Mr Rupert Henry Gildroy Shaw

director · Since 19/10/2018

FINANCE

BRITISH · UNITED KINGDOM · Age 51

Also on 14 other boards

Mr Neil Young

director · Since 24/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 20 other boards

Mr Grzegorz Waszkiewicz

director · Since 27/02/2025

DIRECTOR

POLISH · UNITED KINGDOM · Age 39

Also on 21 other boards

Persons with Significant Control

North Kyle Wind Farm Holdings Limited

75–100% votes

Appoint directors

C/O Brockwell Energy Limited, The Eagle Building - Third Floor, Edinburgh, EH2 2PR

Reg: Sc758834 · Companies House · Limited By Shares

Notified 27/03/2023

Natwest Fis Nominees Limited

75–100% shares

250, Bishopsgate, London, EC2M 4AA

Reg: 02459831 · Companies House · Limited Company

Notified 02/06/2023

Former PSCs

Brockwell Energy Limited

Ceased 27/03/2023