SOUTH KYLE WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
SOUTH KYLE WIND FARM LIMITED
COMPANY NUMBER
SC617500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
08/01/2019
(5 years and 10 months old)
WEBSITE
vattenfall.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2AA
Collins House
Rutland Square
EDINBURGH
EH1 2AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VATTENFALL WIND POWER LTD | Active - Accounts Filed | View Report |
| SOUTH KYLE WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 11/09/2023 | Jonas Van Mansfeld (925402328) has left the board |
Credit Risk Overview
Want to learn more about SOUTH KYLE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTH KYLE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH KYLE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2022 - Present (2years) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
OCORIAN ADMINISTRATION (UK) LIMITED 31/08/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
OCORIAN ADMINISTRATION (UK) LIMITED 31/08/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 140 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 11/09/2023 | Jonas Van Mansfeld (925402328) has left the board |
| 11/09/2023 | Ruben Roeland Van Bavel (930675148) has left the board |
| 11/09/2023 | Jaap Kleerebezem (930675155) has left the board |
| 11/09/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (931326235) Appointed |
| 11/09/2023 | New Board Member Sara Sancho Peris (931325939) Appointed |
| 11/09/2023 | New Board Member Faheem Zaka Sheikh (930863987) Appointed |
| 11/09/2023 | New Board Member Javier Francisco Serrano Alonso (931325918) Appointed |
| 11/09/2023 | New Board Member Constance Wing-Yin Lee (931325855) Appointed |
| 21/08/2023 | New Accounts filed |
| 17/03/2023 | New Board Member Jaap Kleerebezem (930675155) Appointed |
| 17/03/2023 | New Board Member Ruben Roeland Van Bavel (930675148) Appointed |
| 17/03/2023 | Robert Zurawski (923535859) has left the board |
| 17/03/2023 | Sandra Grauers Nilsson (925402327) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Board Member Robert Zurawski (923535859) Appointed |
| 09/11/2022 | Alper Elmas (925402326) has left the board |
| 09/11/2022 | New Board Member Robert Zurawski (930192086) Appointed |
| 21/10/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 17/01/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
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