North Kyle Wind Farm Holdings Limited EDINBURGH


North Kyle Wind Farm Holdings Limited is a private limited company that can be found at Caledonian Exchange, 19A Canning Street, Edinburgh EH3 8EG. Incorporated on 2023-02-14, this 1-year-old company is run by 2 directors.
Director Iain C., appointed on 14 February 2023. Director Paul N., appointed on 14 February 2023.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).

North Kyle Wind Farm Holdings Limited Address / Contact

Office Address Caledonian Exchange
Office Address2 19a Canning Street
Town Edinburgh
Post code EH3 8EG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC758834
Date of Incorporation Tue, 14th Feb 2023
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age one year old
Account next due date Thu, 14th Nov 2024 (195 days left)
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)

Company staff

Iain C.

Position: Director

Appointed: 14 February 2023

Paul N.

Position: Director

Appointed: 14 February 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Bel3 Limited from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Brockwell Energy Limited that put Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bel3 Limited

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

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc767883
Notified on 9 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brockwell Energy Limited

Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

Legal authority Scotland
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc560225
Notified on 14 February 2023
Ceased on 9 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Tuesday 13th February 2024 director's details were changed
filed on: 22nd, February 2024
Free Download (2 pages)

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