NORTH KYLE WIND FARM HOLDINGS LIMITED
Get an alert when NORTH KYLE WIND FARM HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-27 (in 9mo)
Last made up 2026-02-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£30M
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-03-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £121,428,000 | £126,853,000 | |
| Net assets | £29,552,000 | £29,552,000 | |
| Equity | £29,552,000 | £29,552,000 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- NORTH KYLE WIND FARM HOLDINGS LIMITED · parent
- North Kyle Wind Farm Limited 100%
Significant events
- “The Project experienced delays to the grid energisation dates which led to the additional funding requirements on the Project. The required funds have been secured by the Company and its parent in March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COCKBURN, Iain Duncan | Director | 2023-02-14 | Mar 1965 | British |
| NEWMAN, Paul | Director | 2023-02-14 | Oct 1984 | British |
| WASZKIEWICZ, Grzegorz | Director | 2025-02-27 | May 1987 | Polish |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bel3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-09 | Active |
| Brockwell Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-14 | Ceased 2023-05-09 |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-25 | AA | accounts | Accounts with accounts type full | |
| 2025-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-19 | AA | accounts | Accounts with accounts type full | |
| 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 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-02 | SH01 | capital | Capital allotment shares | |
| 2023-05-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-05-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-27 | SH01 | capital | Capital allotment shares | |
| 2023-02-16 | AA01 | accounts | Change account reference date company current extended | |
| 2023-02-14 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31