Company information:
Kype Extension Wind Farm Limited (No: 08791006)
Address: INKERMAN HOUSE ST JOHN'S ROAD, MEADOWFIELD, DURHAM, DH7 8XL
Status: Operating Company
Incorporated: 26-Nov-2013
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 35110 - Production of electricity
Current Director: RICHARD JOHN DUNKLEY ( DOB: Jul-1969 From: Nov-2013 )
Current Director: RICHARD JOHN DUNKLEY ( DOB: Jul-1969 From: Nov-2013 )
Current Director: RICHARD JOHN DUNKLEY ( DOB: Jul-1969 From: Nov-2013 )
Current Director: ANDREW SIMON DAVID FISHER ( DOB: Mar-1971 From: Jun-2015 )
Current Director: SARA SANCHO PERIS ( DOB: Aug-1979 From: Dec-2023 )
Current Director: SARA SANCHO PERIS ( DOB: Aug-1979 From: Dec-2023 )
Current Secretary: ASHLEY JOHN WRIGHT ( From: May-2024 )
Resigned Director: COLIN ANDERSON ( DOB: Jul-1970 From: Nov-2013 To: Feb-2019 )
Resigned Director: PHILIP LIONEL DYKE ( DOB: Aug-1962 From: Nov-2013 To: Nov-2015 )
Resigned Director: STEPHEN RICHARD KLEIN ( DOB: Jun-1961 From: Nov-2013 To: Aug-2014 )
Resigned Secretary: DAVID MARTIN ( From: Nov-2013 To: May-2024 )
Persons of Significant Control:
Banks Renewables Limited, Inkerman House St John's Road, Meadowfield, Durham, Co. Durham, DH7 8XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)