KYPE MUIR WIND FARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-06 (in 11mo)
Last made up 2026-03-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one