NORTH KYLE WIND FARM HOLDINGS LIMITED

Accounts Submitted 25 Nov 2025

Confirmation Statement Submitted 17 Feb 2025

Net assets £29.55M

Total assets £121.43M

Total Liabilities £91.88M

Charges 4

4 outstanding

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Contact & Details

Contact

Update 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 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

£29.55M

Total Liabilities

£91.88M

Turnover

N/A

Employees

N/A

Debt Ratio

76%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 allotments and capital structure

2 Allotments 29,552,223 Shares £29.55m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Jun 2023	ORDINARY	29,552,222	£29.55m	£1
27 Mar 2023	ORDINARYE	1	£1	£1

Officers

3 active

Show resigned officers

						Status
Grzegorz Waszkiewicz	Director	Polish	Scotland	38	27 Feb 2025	Active
Iain Duncan Cockburn	Director	British	United Kingdom	60	14 Feb 2023	Active
Paul Newman	Director	British	England	41	14 Feb 2023	Active

Shareholders

Shareholders (2)


Bel3 Limited	100.0%	29,552,224	Ordinary	19 Feb 2024
Brockwell Energy Limited	0.0%	0	Ordinary	19 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bel3 Limited

United Kingdom

Active

Notified 9 May 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Brockwell Energy Limited

Ceased 9 May 2023

Ceased

See All Controllers

Group Structure

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

BROCKWELL ENERGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 HOLDINGS LIMITED Current Company

NORTH KYLE WIND FARM LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
25 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(25 pages)
25 Mar 2025	Officers	Appointment of Grzegorz Waszkiewicz as director on 2025-02-27	View(2 pages)
17 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-13 with no updates	View(3 pages)
19 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(22 pages)
22 Feb 2024	Officers	Change to director Mr Iain Duncan Cockburn on 2024-02-13	View(2 pages)