UK Companies House feature
KYPE EXTENSION WIND FARM LIMITED
Profile
- Company number
- 08791006
- Status
- Active
- Incorporation
- 2013-11-26
- 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
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has cash balances of 2,402k (2023: 2,486k) and total net assets of 57,692k (2023: 2,008k). At 31 December 2024 the Company had net current liabilities of 59,567k (2023: 75,465k) arising from shareholder loans of 62,103k (2023: 76,614k) being payable on demand. The Company's parent undertaking has confirmed that it will continue to provide financial support to the Company for at least the next 12 months, including not demanding repayment of amounts owed by the Company. The Directors have fully considered the risks and uncertainties of the Company's cash flow forecasts and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from date of signing. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 8 December 2023, Banks Renewables Limited sold 49.9% of its holding of the Company to Greencoat UK Wind Holdco Limited ("Greencoat Holdco").”
- “On 9 September 2024, Banks Renewables Limited sold its remaining 50.1% holding of the Company to Greencoat KME Holdco Limited ("KME Holdco").”
- “On 4 October 2024, KME Holdco then sold 15.63% of its holding in the Company to Greencoat Holdco.”
- “Ultimate ownership of the Company was transferred from Banks Renewables Limited to Greencoat Holdco.”
- “On 8 December 2023, the sum of 20,146k was capitalised via a bonus share issue.”
- “In the prior period there was a contingent liability to financial institutes amounting to 8,676k in respect of counter indemnities for bonds granted to guarantee outstanding site costs of development. The balance of this liability has been reduced to Nil in these financial statements.”
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 · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2024-09-09 | — | — |
| SANCHO PERIS, Sara | Director | 2023-12-08 | Aug 1979 | Spanish |
| WU, Michael Kok Zhiong | Director | 2025-04-25 | Dec 1990 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, David | Secretary | 2013-11-26 | 2024-05-28 |
| WRIGHT, Ashley John | Secretary | 2024-05-28 | 2024-09-09 |
| ANDERSON, Colin | Director | 2013-11-26 | 2019-02-20 |
| DUNKLEY, Richard John | Director | 2013-11-26 | 2024-09-09 |
| DYKE, Philip Lionel | Director | 2013-11-26 | 2015-11-30 |
| FISHER, Andrew Simon David | Director | 2015-06-18 | 2024-09-09 |
| KLEIN, Stephen Richard | Director | 2013-11-26 | 2014-08-12 |
| SERRANO ALONSO, Javier Francisco | Director | 2024-09-09 | 2025-05-02 |
| SHEIKH, Faheem Zaka | Director | 2024-09-09 | 2025-04-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2024-09-09 | Active |
| Greencoat Kme Holdco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-09-09 | Active |
| Banks Renewables Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-09-09 |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | SH01 | capital | capital allotment shares |
| 2025-12-20 | RESOLUTIONS | resolution | resolution |
| 2025-12-20 | MA | incorporation | memorandum articles |
| 2025-12-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-12-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-05-06 | TM01 | officers | termination director company with name termination date |
| 2025-05-06 | TM01 | officers | termination director company with name termination date |
| 2025-04-28 | AP01 | officers | appoint person director company with name date |
| 2024-12-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-30 | CH01 | officers | change person director company with change date |
| 2024-12-30 | CH01 | officers | change person director company with change date |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-27 | AA01 | accounts | change account reference date company current extended |
| 2024-09-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-12 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-12 | AP04 | officers | appoint corporate secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory