Company information:
South Kyle Wind Farm Limited (No: SC617500)
Address: DLA PIPER SCOTLAND LLP, COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA, SCOTLAND
Status: Active
Incorporated: 01-Aug-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 35110 - Production of electricity
Current Director: JAVIER FRANCISCO SERRANO ALONSO ( DOB: Oct-1978 From: Aug-2023 )
Current Director: SARA SANCHO PERIS ( DOB: Aug-1979 From: Aug-2023 )
Current Director: SARA SANCHO PERIS ( DOB: Aug-1979 From: Aug-2023 )
Current Director: FAHEEM ZAKA SHEIKH ( DOB: Dec-1984 From: Aug-2023 )
Current Director: CONSTANCE WING-YIN LEE ( DOB: Sep-1974 From: Aug-2023 )
Current Director: ROBERT ZURAWSKI ( DOB: Mar-1976 From: Nov-2022 )
Current Secretary: OCORIAN ADMINISTRATION (UK) LIMITED ( From: Aug-2023 )
Current Secretary: OCORIAN ADMINISTRATION (UK) LIMITED ( From: Aug-2023 )
Resigned Director: ALPER ELMAS ( DOB: Dec-1976 From: Jan-2019 To: Nov-2022 )
Resigned Director: ALPER ELMAS ( DOB: Dec-1976 From: Jan-2019 To: Nov-2022 )
Resigned Director: JAAP KLEEREBEZEM ( DOB: Nov-1961 From: Mar-2023 To: Aug-2023 )
Resigned Director: SANDRA GRAUERS NILSSON ( DOB: Aug-1972 From: Jan-2019 To: Mar-2023 )
Resigned Director: RUBEN ROELAND VAN BAVEL ( DOB: Nov-1986 From: Mar-2023 To: Aug-2023 )
Resigned Director: ROBERT ZURAWSKI ( DOB: Mar-1976 From: Nov-2022 To: Mar-2023 )
Resigned Secretary: JONAS VAN MANSFELD ( From: Jan-2019 To: Aug-2023 )
Persons of Significant Control:
Vattenfall Wind Power Ltd, First Floor, 1 Tudor Street, London, EC4Y 0AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-08, Ceased: 2023-08-31)