North Kyle Wind Farm Limited
- Company number
- SC572042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2017
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WASZKIEWICZ, Grzegorz | Director | 27 Feb 2025 | |
| YOUNG, Neil | Director | 24 May 2022 | |
| SHAW, Rupert Henry Gildroy | Director | 19 Oct 2018 | |
| LAMBIE, Alexander Scott | Director | 14 Dec 2017 | |
| COCKBURN, Iain Duncan | Director | 25 Jul 2017 | |
| NEWMAN, Paul | Director | 25 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brockwell Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2017 | 27 Mar 2023 |
| Natwest Fis Nominees Limited | Ownership Of Shares 75 To 100 Percent | 2 Jun 2023 | |
| North Kyle Wind Farm Holdings Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 Dormant | £1 |
Connections
Owned by
North Kyle Wind Farm Limited → Natwest Fis Nominees Limited → National Westminster Bank Public Limited Company → Natwest Holdings Limited → Natwest Group PLC
Directors’ other companies
- COCKBURN, Iain Duncan - Director at Bel4 Limited
- COCKBURN, Iain Duncan - Director at Bssl Cambsbed 1 Ltd
- COCKBURN, Iain Duncan - Director at Brockwell Energy Group Limited
- COCKBURN, Iain Duncan - Director at Bssl East Ayrshire 1 Ltd
- COCKBURN, Iain Duncan - Director at Brockwell Energy Group (2) Limited
- COCKBURN, Iain Duncan - Director at Bssl Projects Limited
- COCKBURN, Iain Duncan - Director at Brockwell Storage & Solar Limited
- COCKBURN, Iain Duncan - Director at Bssl Projects Holdings Limited
- COCKBURN, Iain Duncan - Director at Westfield Energy Limited
- COCKBURN, Iain Duncan - Director at Bel4 Bidco Limited
Companies at the same address
- Bel1 Holding Limited (SC689666)
- Bel3 Limited (SC767883)
- Breezy Hill Energy Limited (SC720311)
- Brockwell Energy Services Limited (SC615586)
- Brockwell Gas Holdings Limited (SC651784)
- Brockwell Wind Developments Limited (SC752913)
- Glentaggart Wind Limited (SC580101)
- North Kyle Wind Farm Holdings Limited (SC758834)
- Westfield Energy Limited (SC574446)