KYPE EXTENSION WIND FARM LIMITED
Overview
| Company Name | KYPE EXTENSION WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08791006 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KYPE EXTENSION WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is KYPE EXTENSION WIND FARM LIMITED located?
| Registered Office Address | 5th Floor 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KYPE EXTENSION WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANKS RENEWABLES (HARTING RIG WIND FARM) LIMITED | Nov 26, 2013 | Nov 26, 2013 |
What are the latest accounts for KYPE EXTENSION WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for KYPE EXTENSION WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for KYPE EXTENSION WIND FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Javier Francisco Serrano Alonso as a director on May 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Faheem Zaka Sheikh as a director on Apr 29, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael Kok Zhiong Wu as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Change of details for Greencoat Kme Holdco Limited as a person with significant control on Dec 16, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Javier Francisco Serrano Alonso on Dec 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Faheem Zaka Sheikh on Dec 16, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 08, 2024 with updates | 4 pages | CS01 | ||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Notification of Greencoat Kme Holdco Limited as a person with significant control on Sep 09, 2024 | 2 pages | PSC02 | ||
Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on Sep 09, 2024 | 2 pages | PSC02 | ||
Cessation of Banks Renewables Limited as a person with significant control on Sep 09, 2024 | 1 pages | PSC07 | ||
Registered office address changed from Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA England to 5th Floor 20 Fenchurch Street London EC3M 3BY on Sep 12, 2024 | 1 pages | AD01 | ||
Appointment of Ocorian Administration (Uk) Limited as a secretary on Sep 09, 2024 | 2 pages | AP04 | ||
Termination of appointment of Ashley John Wright as a secretary on Sep 09, 2024 | 1 pages | TM02 | ||
Termination of appointment of Andrew Simon David Fisher as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard John Dunkley as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Appointment of Mr Javier Francisco Serrano Alonso as a director on Sep 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Faheem Zaka Sheikh as a director on Sep 09, 2024 | 2 pages | AP01 | ||
Registered office address changed from Inkerman House St John's Road Meadowfield Durham DH7 8XL to Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA on Jun 18, 2024 | 1 pages | AD01 | ||
Appointment of Mr Ashley John Wright as a secretary on May 28, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Martin as a secretary on May 28, 2024 | 1 pages | TM02 | ||
Full accounts made up to Sep 30, 2023 | 26 pages | AA | ||
Director's details changed for Mrs Sara Sancho Peris on Mar 29, 2024 | 2 pages | CH01 | ||
Satisfaction of charge 087910060010 in full | 1 pages | MR04 | ||
Satisfaction of charge 087910060009 in full | 1 pages | MR04 | ||
Who are the officers of KYPE EXTENSION WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | 20 Fenchurch Street EC3M 3BY London 5th Floor England |
| 174130020003 | ||||||||||
| SANCHO PERIS, Sara | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | United Kingdom | Spanish | Asset Manager | 317089500002 | ||||||||
| WU, Michael Kok Zhiong | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British | Director | 327655770001 | ||||||||
| MARTIN, David | Secretary | St John's Road Meadowfield DH7 8XL Durham Inkerman House United Kingdom | 183186750001 | |||||||||||
| WRIGHT, Ashley John | Secretary | Rainton Bridge Business Park DH4 5RA Houghton Le Spring Chase House Durham | 323509260001 | |||||||||||
| ANDERSON, Colin | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House United Kingdom | Scotland | British | None | 126848920001 | ||||||||
| DUNKLEY, Richard John | Director | Rainton Bridge Business Park DH4 5RA Houghton-Le-Spring Chase House County Durham England | England | British | None | 141131710026 | ||||||||
| DYKE, Philip Lionel | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House United Kingdom | England | British | None | 116699120001 | ||||||||
| FISHER, Andrew Simon David | Director | Rainton Bridge Business Park DH4 5RA Houghton-Le-Spring Chase House County Durham England | United Kingdom | British | Accountant | 199050080001 | ||||||||
| KLEIN, Stephen Richard | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House United Kingdom | United Kingdom | British | None | 179995380001 | ||||||||
| SERRANO ALONSO, Javier Francisco | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | Spanish | Asset Management | 227151580001 | ||||||||
| SHEIKH, Faheem Zaka | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | United Kingdom | British | Chartered Accountant | 308639870001 |
Who are the persons with significant control of KYPE EXTENSION WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Sep 09, 2024 | 20 Fenchurch Street EC3M 3BY London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Greencoat Kme Holdco Limited | Sep 09, 2024 | Fenchurch Street EC3M 3BY London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Banks Renewables Limited | Apr 06, 2016 | St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0