Get an alert when SOUTH KYLE WIND FARM LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-21 (in 8mo)

Last made up 2026-01-07

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2024-12-27 RESOLUTIONS Resolution
Date Type Category Description
2026-03-12 TM01 officers Termination director company with name termination date PDF
2026-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-18 AA accounts Accounts with accounts type full
2025-05-20 TM01 officers Termination director company with name termination date PDF
2025-05-06 TM01 officers Termination director company with name termination date PDF
2025-04-28 AP01 officers Appoint person director company with name date PDF
2025-03-04 CH01 officers Change person director company with change date PDF
2025-01-08 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2024-05-01 CH01 officers Change person director company with change date PDF
2024-05-01 CH01 officers Change person director company with change date PDF
2024-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
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

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
3

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page