UK Companies House feature
SOUTH KYLE WIND FARM LIMITED
Profile
- Company number
- SC617500
- Status
- Active
- Incorporation
- 2019-01-08
- 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'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
- “During 2025 the Company has paid interim dividends totalling £11,974k.”
- “During 2025 the Company has paid loan interest totalling £8,215k.”
- “On 25 April 2025 M Wu was appointed as Director.”
- “On 2 May 2025 C Lee and J Serrano Alonso resigned as Directors.”
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 | 2023-08-31 | — | — |
| SANCHO PERIS, Sara | Director | 2023-08-31 | Aug 1979 | Spanish |
| WU, Michael Kok Zhiong | Director | 2025-04-25 | Dec 1990 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN MANSFELD, Jonas | Secretary | 2019-01-08 | 2023-08-31 |
| ALONSO, Javier Francisco Serrano | Director | 2023-08-31 | 2025-05-02 |
| ELMAS, Alper | Director | 2019-01-08 | 2022-11-04 |
| KLEEREBEZEM, Jaap | Director | 2023-03-15 | 2023-08-31 |
| NILSSON, Sandra Grauers | Director | 2019-01-08 | 2023-03-15 |
| SHEIKH, Faheem Zaka | Director | 2023-08-31 | 2026-03-11 |
| VAN BAVEL, Ruben Roeland | Director | 2023-03-15 | 2023-08-31 |
| WING-YIN LEE, Constance | Director | 2023-08-31 | 2025-05-02 |
| ZURAWSKI, Robert | Director | 2022-11-04 | 2023-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-31 | Active |
| Vattenfall Wind Power Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-08 | Ceased 2023-08-31 |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | TM01 | officers | termination director company with name termination date |
| 2026-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-05-20 | 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 |
| 2025-03-04 | CH01 | officers | change person director company with change date |
| 2025-01-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-27 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-27 | SH20 | capital | legacy |
| 2024-12-27 | CAP-SS | insolvency | legacy |
| 2024-12-27 | RESOLUTIONS | resolution | resolution |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-12-16 | SH01 | capital | capital allotment shares |
| 2024-05-01 | CH01 | officers | change person director company with change date |
| 2024-05-01 | CH01 | officers | change person director company with change date |
| 2024-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-07 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-11-07 | SH20 | capital | legacy |
| 2023-11-07 | CAP-SS | insolvency | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory