KNOCKKIPPEN WIND ENERGY LIMITED
Overview
| Company Name | KNOCKKIPPEN WIND ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC777784 |
| Jurisdiction | Scotland |
| 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 KNOCKKIPPEN WIND ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is KNOCKKIPPEN WIND ENERGY LIMITED located?
| Registered Office Address | 4th Floor 12 Blenheim Place EH7 5JH Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KNOCKKIPPEN WIND ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNOCKKIPPEN WINDFARM LIMITED | Aug 02, 2023 | Aug 02, 2023 |
What are the latest accounts for KNOCKKIPPEN WIND ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KNOCKKIPPEN WIND ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for KNOCKKIPPEN WIND ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Katherine Elizabeth Paterson as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sarah Elizabeth Black as a director on Feb 03, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Fabrizio Tortora as a director on Nov 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Finley Sean Becks-Phelps as a director on Nov 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Katherine Elizabeth Paterson as a director on Nov 20, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 4th Floor 12 Blenheim Place Edinburgh EH7 5UH United Kingdom to 4th Floor 12 Blenheim Place Edinburgh EH7 5JH on Sep 04, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Saurabh Nitishchandra Shah as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY United Kingdom to 4th Floor 12 Blenheim Place Edinburgh EH7 5UH on Jan 28, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed knockkippen windfarm LIMITED\certificate issued on 16/01/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Fabrizio Tortora as a director on Nov 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Alexander Richard Munro as a director on Nov 10, 2023 | 1 pages | TM01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
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Who are the officers of KNOCKKIPPEN WIND ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKS-PHELPS, Finley Sean | Director | 12 Blenheim Place EH7 5JH Edinburgh 4th Floor United Kingdom | Scotland | British | 267668380002 | |||||
| BLACK, Sarah Elizabeth | Director | 12 Blenheim Place EH7 5JH Edinburgh 4th Floor United Kingdom | Scotland | British | 323802070001 | |||||
| CROCKFORD, David Edward | Director | 12 Blenheim Place EH7 5JH Edinburgh 4th Floor United Kingdom | United Kingdom | British | 125163140002 | |||||
| WANNOP, Simon Thomas | Director | 12 Blenheim Place EH7 5JH Edinburgh 4th Floor United Kingdom | United Kingdom | British | 245744800001 | |||||
| MUNRO, James Alexander Richard | Director | Dochgarroch IV3 8GY Inverness Beauly House Dochfour Business Centre United Kingdom | United Kingdom | British | 307462640001 | |||||
| PATERSON, Katherine Elizabeth | Director | 12 Blenheim Place EH7 5JH Edinburgh 4th Floor United Kingdom | England | British | 247845160004 | |||||
| SHAH, Saurabh Nitishchandra | Director | 12 Blenheim Place EH7 5UH Edinburgh 4th Floor United Kingdom | England | British | 217400470001 | |||||
| TORTORA, Fabrizio | Director | 12 Blenheim Place EH7 5JH Edinburgh 4th Floor United Kingdom | Italy | Italian | 316344140001 |
Who are the persons with significant control of KNOCKKIPPEN WIND ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Naturalis Energy Developments Limited | Aug 02, 2023 | 10 Lower Grosvenor Place London SW1W 0EN London Third Floor | No | ||||||||||
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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