# North Kyle Wind Farm Limited

## Details

- **Company number:** [SC572042](https://find-and-update.company-information.service.gov.uk/company/SC572042)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2017
- **Registered office:** C/O BROCKWELL ENERGY LIMITED THE EAGLE BUILDING-THIRD FLOOR, 19 ROSE STREET, EDINBURGH, EH2 2PR
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)



## 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 2018 | £1 |



## Owned by

North Kyle Wind Farm Limited → [Natwest Fis Nominees Limited](/company/02459831) → [National Westminster Bank Public Limited Company](/company/00929027) → [Natwest Holdings Limited](/company/10142224) → [Natwest Group PLC](/company/SC045551)




## Directors' other companies

- [COCKBURN, Iain Duncan](/person/5871500) - director at [Bel4 Limited](/company/15518687)
- [COCKBURN, Iain Duncan](/person/5871500) - director at [Bssl Cambsbed 1 Ltd](/company/13941201)
- [COCKBURN, Iain Duncan](/person/5871500) - director at [Brockwell Energy Group Limited](/company/11570113)
- [COCKBURN, Iain Duncan](/person/5871500) - director at [Bssl East Ayrshire 1 Ltd](/company/14540195)
- [COCKBURN, Iain Duncan](/person/5871500) - director at [Brockwell Energy Group (2) Limited](/company/15522043)
- [COCKBURN, Iain Duncan](/person/5871500) - director at [Bssl Projects Limited](/company/17074736)
- [COCKBURN, Iain Duncan](/person/5871500) - director at [Brockwell Storage & Solar Limited](/company/09819652)
- [COCKBURN, Iain Duncan](/person/5871500) - director at [Bssl Projects Holdings Limited](/company/17074370)
- [COCKBURN, Iain Duncan](/person/5871500) - director at [Westfield Energy Limited](/company/SC574446)
- [COCKBURN, Iain Duncan](/person/5871500) - director at [Bel4 Bidco Limited](/company/15522142)



## Companies at the same address

- [Bel1 Holding Limited](/company/SC689666) (SC689666)
- [Bel3 Limited](/company/SC767883) (SC767883)
- [Breezy Hill Energy Limited](/company/SC720311) (SC720311)
- [Brockwell Energy Services Limited](/company/SC615586) (SC615586)
- [Brockwell Gas Holdings Limited](/company/SC651784) (SC651784)
- [Brockwell Wind Developments Limited](/company/SC752913) (SC752913)
- [Glentaggart Wind Limited](/company/SC580101) (SC580101)
- [North Kyle Wind Farm Holdings Limited](/company/SC758834) (SC758834)
- [Westfield Energy Limited](/company/SC574446) (SC574446)