CompanyTrack
N

NORTH KYLE WIND FARM LIMITED

Active Edinburgh

Production of electricity

0 employees
Production of electricity
N

NORTH KYLE WIND FARM LIMITED

Production of electricity

Founded 25 Jul 2017 Active Edinburgh, United Kingdom 0 employees
Production of electricity
Accounts Submitted 25 Nov 2025
Confirmation Statement Submitted 24 Jul 2025
Net assets £22.67M
Total assets £191.29M £180.63M 2024 year on year
Total Liabilities £168.62M £157.97M 2024 year on year
Charges 10
10 outstanding

AI Analysis

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Contact & Details

Registered Address

C/O Brockwell Energy Limited The Eagle Building-Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR

Credit Report

Discover NORTH KYLE WIND FARM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.06M

Increased by £1.02M (+2372%)

Net Assets

£22.67M

Total Liabilities

£168.62M

Increased by £157.97M (+1482%)

Turnover

N/A

Employees

N/A

Debt Ratio

88%

Decreased by 12 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 29,552,222 Shares £29.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 202329,552,222£29.55m£1

Officers

Officers

6 active 1 resigned
Status
Alexander Scott LambieDirectorBritishUnited Kingdom7014 Dec 2017Active
Grzegorz WaszkiewiczDirectorPolishScotland3827 Feb 2025Active
Iain Duncan CockburnDirectorBritishUnited Kingdom6025 Jul 2017Active
Neil YoungDirectorBritishUnited Kingdom4724 May 2022Active
Paul NewmanDirectorBritishEngland4125 Jul 2017Active
Rupert Henry Gildroy ShawDirectorBritishEngland5119 Oct 2018Active

Shareholders

Shareholders (3)

Natwest Fis Nominees Limited
100.0%
29,552,22324 Jul 2023
North Kyle Wind Farm Holdings Limited
0.0%
024 Jul 2023
Brockwell Energy Limited
0.0%
024 Jul 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Natwest Fis Nominees Limited

United Kingdom

Active
Notified 2 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

North Kyle Wind Farm Holdings Limited

United Kingdom

Active
Notified 27 Mar 2023
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Brockwell Energy Limited

Ceased 27 Mar 2023

Ceased

Group Structure

Group Structure

NATWEST FIS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NORTH KYLE WIND FARM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BEL3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BROCKWELL ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATWEST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BROCKWELL ENERGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATWEST GROUP PLC united kingdom
BROCKWELL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LANTERN HOLDCO LIMITED united kingdom
NORTH KYLE WIND FARM LIMITED Current Company

Charges

Charges

10 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(35 pages)
7 Oct 2025OfficersTermination of Robert John Watson as director on 2025-09-30View(1 page)
24 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-24 with no updatesView(3 pages)
25 Mar 2025OfficersAppointment of Grzegorz Waszkiewicz as director on 2025-02-27View(2 pages)
20 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(31 pages)
25 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

7 Oct 2025 Officers

Termination of Robert John Watson as director on 2025-09-30

24 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-24 with no updates

25 Mar 2025 Officers

Appointment of Grzegorz Waszkiewicz as director on 2025-02-27

20 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 25 Nov 2025

Termination of Robert John Watson as director on 2025-09-30

4 months ago on 7 Oct 2025

Confirmation statement made on 2025-07-24 with no updates

6 months ago on 24 Jul 2025

Appointment of Grzegorz Waszkiewicz as director on 2025-02-27

10 months ago on 25 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 20 Nov 2024