South Kyle Wind Farm Limited

SC617500

Company Name	South Kyle Wind Farm Limited
Company Status	Active
Company Number	SC617500
Category	Private Limited Company
Incorporation Date	8 January 2019(5 years, 4 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Javier Francisco Serrano Alonso
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Spanish
Status	Current
Appointed	31 August 2023(4 years, 7 months after company formation)
Appointment Duration	8 months, 1 week
Role	Asset Manager
Country of Residence	England
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Sara Sancho Peris
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Spanish
Status	Current
Appointed	31 August 2023(4 years, 7 months after company formation)
Appointment Duration	8 months, 1 week
Role	Asset Manager
Country of Residence	England
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Faheem Zaka Sheikh
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(4 years, 7 months after company formation)
Appointment Duration	8 months, 1 week
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Constance Wing-Yin Lee
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American,British
Status	Current
Appointed	31 August 2023(4 years, 7 months after company formation)
Appointment Duration	8 months, 1 week
Role	Investment Manager
Country of Residence	England
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Secretary Name	Ocorian Administration (UK) Limited (Corporation)
Status	Current
Appointed	31 August 2023(4 years, 7 months after company formation)
Appointment Duration	8 months, 1 week
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Alper Elmas
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	08 January 2019(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	The Tun Building Jackson's Entry 8 Holyrood Road Edinburgh Midlothian EH8 8PJ Scotland

Director Name	Ms Sandra Grauers Nilsson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 January 2019(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	The Tun Building Jackson's Entry 8 Holyrood Road Edinburgh Midlothian EH8 8PJ Scotland

Secretary Name	Mr Jonas Van Mansfeld
Status	Resigned
Appointed	08 January 2019(same day as company formation)
Role	Company Director
Correspondence Address	The Tun Building Jackson's Entry 8 Holyrood Road Edinburgh Midlothian EH8 8PJ Scotland

Director Name	Mr Robert Zurawski
Date of Birth	March 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	04 November 2022(3 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 March 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	The Tun Building Jackson's Entry 8 Holyrood Road Edinburgh Midlothian EH8 8PJ Scotland

Director Name	Mr Jaap Kleerebezem
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 March 2023(4 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 August 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Tun Building Jackson's Entry 8 Holyrood Road Edinburgh Midlothian EH8 8PJ Scotland

Director Name	Mr Ruben Roeland Van Bavel
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 March 2023(4 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 August 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Tun Building Jackson's Entry 8 Holyrood Road Edinburgh Midlothian EH8 8PJ Scotland

Location

Registered Address	Dla Piper Scotland Llp Collins House, Rutland Square Edinburgh EH1 2AA Scotland
Constituency	Edinburgh South West
Ward	City Centre

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (4 months ago)
Next Return Due	21 January 2025 (8 months, 2 weeks from now)

Filing History

13 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
14 October 2020	Full accounts made up to 31 December 2019 (22 pages)
6 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 April 2020	Memorandum and Articles of Association (36 pages)
10 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
29 August 2019	Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
8 January 2019	Incorporation Statement of capital on 2019-01-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

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