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South Kyle Wind Farm Limited

SC617500

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA
Incorporated 08/01/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

35110
Production of electricity

Officers

Ocorian Administration (Uk) Limited

secretary · Since 31/08/2023

Also on 249 other boards

Sara Sancho Peris

director · Since 31/08/2023

ASSET MANAGER

SPANISH · ENGLAND · Age 46

Mr Michael Kok Zhiong Wu

director · Since 25/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 10 other boards

Ocorian Administration (Uk) Limited

corporate secretary · Since 31/08/2023

Reg: 07473349

Also on 249 other boards

Sara Sancho Peris

director · Since 31/08/2023

Spanish · England · Age 46

Michael Kok Zhiong Wu

director · Since 25/04/2025

British · England · Age 35

Former

Alper Elmas

director · Resigned 04/11/2022

Sandra Grauers Nilsson

director · Resigned 15/03/2023

Robert Zurawski

director · Resigned 15/03/2023

Jonas Van Mansfeld

secretary · Resigned 31/08/2023

Jaap Kleerebezem

director · Resigned 31/08/2023

Ruben Roeland Van Bavel

director · Resigned 31/08/2023

Javier Francisco Serrano Alonso

director · Resigned 02/05/2025

Constance Wing-Yin Lee

director · Resigned 02/05/2025

Faheem Zaka Sheikh

director · Resigned 11/03/2026

Persons with Significant Control

Greencoat Uk Wind Holdco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 08359703 · Companies House · Private Limited Company

Notified 31/08/2023

Former PSCs

Vattenfall Wind Power Ltd

Ceased 31/08/2023

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Dla Piper Scotland Llp
2026-06-04

DLA PIPER SCOTLAND LLP

post townEdinburgh
2026-06-04

EDINBURGH

officer appointedOCORIAN ADMINISTRATION (UK) LIMITED
2026-06-04
officer appointedSANCHO PERIS, Sara
2026-06-04
officer appointedWU, Michael Kok Zhiong
2026-06-04