UK Companies House feature
KYPE MUIR WIND FARM LIMITED
Profile
- Company number
- 06917667
- Status
- Active
- Incorporation
- 2009-05-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are required to consider whether it is appropriate to prepare financial statements on the basis that the Company is a going concern. As part of its normal business practice, cash flow forecasts, longer term financial projections and sensitivity analysis are prepared for a period of at least 12 months from the approval of these financial statements and in reviewing this information, the Board has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and for this reason the going concern basis continues to be adopted in preparing the financial statements.”
Significant events
- “The Company changed its name from Banks Renewables (Kype Muir Wind Farm) Limited to Kype Muir Wind Farm Limited.”
- “The auditors, PricewaterhouseCoopers resigned during the period and Ernst & Young, Chartered Accountants, were appointed in their stead.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTSON, Andrew Norman | Secretary | 2025-10-06 | — | — |
| DUNKLEY, Richard John | Director | 2012-09-18 | Jul 1969 | British |
| FISHER, Andrew Simon David | Director | 2015-06-18 | Mar 1971 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, David Joseph | Secretary | 2009-07-07 | 2024-06-10 |
| WRIGHT, Ashley John | Secretary | 2024-06-12 | 2025-05-31 |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2009-05-28 | 2009-07-07 |
| ANDERSON, Colin | Director | 2010-11-18 | 2019-02-20 |
| BROWN, Neil Andrew | Director | 2009-07-07 | 2012-09-18 |
| DYKE, Philip Lionel | Director | 2010-11-18 | 2015-11-30 |
| KLEIN, Stephen Richard | Director | 2013-07-18 | 2014-08-12 |
| LAWRIE, Colin Thomas | Director | 2009-05-28 | 2009-07-07 |
| MORL, Ian Michael | Director | 2009-07-07 | 2009-12-31 |
| TONKS, Stephen Richard | Director | 2010-11-18 | 2013-05-28 |
| D.W. COMPANY SERVICES LIMITED | Corporate Director | 2009-05-28 | 2009-07-07 |
| D.W. DIRECTOR 1 LIMITED | Corporate Director | 2009-05-28 | 2009-07-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kmh Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-03 | Active |
| Banks Renewables Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-11-03 |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-12 | CH01 | officers | change person director company with change date |
| 2025-10-09 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-12 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-09 | AA01 | accounts | change account reference date company current extended |
| 2024-07-22 | CERTNM | change-of-name | certificate change of name company |
| 2024-06-18 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-18 | AP03 | officers | appoint person secretary company with name date |
| 2024-06-17 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-22 | AA | accounts | accounts with accounts type full |
| 2024-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-23 | AA | accounts | accounts with accounts type full |
| 2023-03-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-06 | CH01 | officers | change person director company with change date |
| 2022-04-22 | AA | accounts | accounts with accounts type full |
| 2022-03-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-06-26 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory