CompanyTrack
S

SOUTH KYLE WIND FARM LIMITED

Active Edinburgh

Production of electricity

0 employees Website
Environment, agriculture and waste Production of electricity
S

SOUTH KYLE WIND FARM LIMITED

Production of electricity

Founded 8 Jan 2019 Active Edinburgh, Scotland 0 employees group.vattenfall.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 8 Jan 2025
Net assets £162.98M £2.44M 2024 year on year
Total assets £478.87M £15.64M 2024 year on year
Total Liabilities £315.89M £37.03M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Dla Piper Scotland Llp Collins House, Rutland Square Edinburgh EH1 2AA Scotland

Office ()

Aberdeen Bay Wind Farm

Office (Stockholm)

SE-169 92

Credit Report

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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 (2019–2024)

Cash in Bank

£18.36M

Decreased by £7.43M (-29%)

Net Assets

£162.98M

Decreased by £2.44M (-1%)

Total Liabilities

£315.89M

Increased by £37.03M (+13%)

Turnover

£37.72M

Increased by £17.30M (+85%)

Employees

N/A

Debt Ratio

66%

Increased by 10 (+18%)

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 118,938,502 Shares £118.94m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Dec 2024118,938,502£118.94m£1

Officers

Officers

4 active 8 resigned
Status
Faheem Zaka SheikhDirectorBritishUnited Kingdom4131 Aug 2023Active
Michael Kok Zhiong WuDirectorBritishEngland3525 Apr 2025Active
Ocorian Administration (uk) LimitedCorporate-secretaryUnited KingdomUnknown31 Aug 2023Active
Sara Sancho PerisDirectorSpanishEngland4631 Aug 2023Active

Shareholders

Shareholders (1)

Greencoat Uk Wind Holdco Limited
100.0%
173,938,5038 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Greencoat Uk Wind Holdco Limited

United Kingdom

Active
Notified 31 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Vattenfall Wind Power Ltd

Ceased 31 Aug 2023

Ceased

Group Structure

Group Structure

GREENCOAT UK WIND HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENCOAT UK WIND PLC united kingdom
SOUTH KYLE WIND FARM LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
20 May 2025OfficersTermination of Constance Wing-Yin Lee as director on 2025-05-02View(1 page)
6 May 2025OfficersTermination of Javier Francisco Serrano Alonso as director on 2025-05-02View(1 page)
28 Apr 2025OfficersAppointment of Mr Michael Kok Zhiong Wu as director on 2025-04-25View(2 pages)
4 Mar 2025OfficersChange to director Sara Sancho Peris on 2025-03-03View(2 pages)
18 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

20 May 2025 Officers

Termination of Constance Wing-Yin Lee as director on 2025-05-02

6 May 2025 Officers

Termination of Javier Francisco Serrano Alonso as director on 2025-05-02

28 Apr 2025 Officers

Appointment of Mr Michael Kok Zhiong Wu as director on 2025-04-25

4 Mar 2025 Officers

Change to director Sara Sancho Peris on 2025-03-03

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 18 Sept 2025

Termination of Constance Wing-Yin Lee as director on 2025-05-02

9 months ago on 20 May 2025

Termination of Javier Francisco Serrano Alonso as director on 2025-05-02

9 months ago on 6 May 2025

Appointment of Mr Michael Kok Zhiong Wu as director on 2025-04-25

9 months ago on 28 Apr 2025

Change to director Sara Sancho Peris on 2025-03-03

11 months ago on 4 Mar 2025