NORTH KYLE WIND FARM LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-07 (in 3mo)
Last made up 2025-07-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-04-04 MA Memorandum articles
- 2024-04-04 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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