North Kyle Wind Farm Holdings Limited

SC758834

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 14/02/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Iain Duncan Cockburn

director · Since 14/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 26 other boards

Mr Paul Newman

director · Since 14/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 18 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

Bel3 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc767883 · Companies House · Limited By Shares

Notified 09/05/2023

Former PSCs

Brockwell Energy Limited

Ceased 09/05/2023

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 01/06/2023Registered 06/06/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 01/06/2023Registered 06/06/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 01/06/2023Registered 06/06/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 01/06/2023Registered 06/06/2023