UK Companies House feature
NORTH KYLE WIND FARM LIMITED
Profile
- Company number
- SC572042
- Status
- Active
- Incorporation
- 2017-07-25
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “On 1 June 2023, the Company achieved Financial Close on the Project, being the point at which all of the necessary contracts and financing arrangements were successfully concluded allowing the commencement of the construction phase.”
- “The construction works on the Project progressed substantially during the year, including forestry activities, civil engineering works and manufacturing, delivery and installation of turbine components.”
- “The energisation of the Stage 1 grid connection was achieved in March 2025, with first power exported into the grid in April 2025.”
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
6 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COCKBURN, Iain Duncan | Director | 2017-07-25 | Mar 1965 | British |
| LAMBIE, Alexander Scott | Director | 2017-12-14 | Nov 1955 | British |
| NEWMAN, Paul | Director | 2017-07-25 | Oct 1984 | British |
| SHAW, Rupert Henry Gildroy | Director | 2018-10-19 | Dec 1974 | British |
| WASZKIEWICZ, Grzegorz | Director | 2025-02-27 | May 1987 | Polish |
| YOUNG, Neil | Director | 2022-05-24 | Mar 1978 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Robert John | Director | 2017-12-14 | 2025-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Natwest Fis Nominees Limited | Corporate entity | Shares 75–100% | 2023-06-02 | Active |
| North Kyle Wind Farm Holdings Limited | Corporate entity | Voting 75–100%, Appoints directors | 2023-03-27 | Active |
| Brockwell Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-25 | Ceased 2023-03-27 |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-25 | AA | accounts | accounts with accounts type full |
| 2025-10-07 | TM01 | officers | termination director company with name termination date |
| 2025-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-25 | AP01 | officers | appoint person director company with name date |
| 2024-11-20 | AA | accounts | accounts with accounts type full |
| 2024-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-04 | MA | incorporation | memorandum articles |
| 2024-04-04 | RESOLUTIONS | resolution | resolution |
| 2024-02-22 | CH01 | officers | change person director company with change date |
| 2024-02-22 | CH01 | officers | change person director company with change date |
| 2024-02-22 | CH01 | officers | change person director company with change date |
| 2024-02-22 | CH01 | officers | change person director company with change date |
| 2024-02-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-19 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-15 | AA | accounts | accounts with accounts type full |
| 2023-07-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-06-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-06-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.