OpenCompanies

South Kyle Wind Farm Limited

Company number
SC617500
Status
Active
Type
Private Limited Company
Incorporated
8 Jan 2019
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (51211 companies)

Registered office

DLA Piper Scotland LLP
Collins House, Rutland Square
Edinburgh
EH1 2AA

Officers

NameRoleAppointedResigned
WU, Michael Kok Zhiong Director 25 Apr 2025
OCORIAN ADMINISTRATION (UK) LIMITED Corporate-Secretary 31 Aug 2023
SANCHO PERIS, Sara Director 31 Aug 2023
SHEIKH, Faheem Zaka Director 31 Aug 2023 11 Mar 2026
ALONSO, Javier Francisco Serrano Director 31 Aug 2023 2 May 2025
WING-YIN LEE, Constance Director 31 Aug 2023 2 May 2025
VAN BAVEL, Ruben Roeland Director 15 Mar 2023 31 Aug 2023
KLEEREBEZEM, Jaap Director 15 Mar 2023 31 Aug 2023
VAN MANSFELD, Jonas Secretary 8 Jan 2019 31 Aug 2023
ZURAWSKI, Robert Director 4 Nov 2022 15 Mar 2023
NILSSON, Sandra Grauers Director 8 Jan 2019 15 Mar 2023
ELMAS, Alper Director 8 Jan 2019 4 Nov 2022

Control

NameNature of controlNotifiedCeased
Greencoat Uk Wind Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2023
Vattenfall Wind Power Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jan 2019 31 Aug 2023

Accounts

Connections

Owned by

South Kyle Wind Farm Limited → Greencoat UK Wind Holdco Limited → Greencoat UK Wind PLC

Directors’ other companies

Data