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K

KYPE EXTENSION WIND FARM LIMITED

Active London

Production of electricity

0 employees
Production of electricity
K

KYPE EXTENSION WIND FARM LIMITED

Production of electricity

Founded 26 Nov 2013 Active London, England 0 employees
Production of electricity
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 11 Dec 2024
Net assets £2.01M £2.82M 2023 year on year
Total assets £82.50M £20.60M 2023 year on year
Total Liabilities £80.49M £17.79M 2023 year on year
Charges 10
10 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

5th Floor 20 Fenchurch Street London EC3M 3BY England

Credit Report

Discover KYPE EXTENSION WIND FARM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.49M

Increased by £2.37M (+2062%)

Net Assets

£2.01M

Increased by £2.82M (+348%)

Total Liabilities

£80.49M

Increased by £17.79M (+28%)

Turnover

£5.30M

Employees

N/A

Debt Ratio

98%

Decreased by 3 (-3%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20,147,161 Shares £20.15m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Dec 202320,147,161£20.15m£1

Officers

Officers

3 active 9 resigned
Status
Michael Kok Zhiong WuDirectorBritishEngland3525 Apr 2025Active
Ocorian Administration (uk) LimitedCorporate-secretaryUnited KingdomUnknown—9 Sept 2024Active
Sara Sancho PerisDirectorSpanishUnited Kingdom468 Dec 2023Active

Shareholders

Shareholders (3)

Greencoat Kme Holdco Limited
50.1%
10,093,72811 Dec 2024
Greencoat Uk Wind Holdco Limited
49.9%
10,053,43411 Dec 2024
Banks Renewables Limited
0.0%
011 Dec 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Greencoat Uk Wind Holdco Limited

United Kingdom

Active
Notified 9 Sept 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Greencoat Kme Holdco Limited

United Kingdom

Active
Notified 9 Sept 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Banks Renewables Limited

Ceased 9 Sept 2024

Ceased
See All Controllers

Group Structure

Group Structure

GREENCOAT UK WIND HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENCOAT KME HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS GREENCOAT WOODMONT RENEWABLES LP united kingdom significant influence or control
GREENCOAT UK WIND PLC united kingdom
SCHRODERS GREENCOAT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
SCHRODERS GREENCOAT WOODMONT RENEWABLES GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership
SCHRODERS GREENCOAT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS GREENCOAT INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GREENCOAT GRI INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
KYPE EXTENSION WIND FARM LIMITED Current Company

Charges

Charges

10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2025Persons With Significant ControlChange to Greencoat Kme Holdco Limited as a person with significant control on 2024-11-22View(2 pages)
12 Dec 2025Persons With Significant ControlChange to Greencoat Uk Wind Holdco Limited as a person with significant control on 2024-11-22View(2 pages)
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
6 May 2025OfficersTermination of Faheem Zaka Sheikh as director on 2025-04-29View(1 page)
6 May 2025OfficersTermination of Javier Francisco Serrano Alonso as director on 2025-05-02View(1 page)
13 Dec 2025 Persons With Significant Control

Change to Greencoat Kme Holdco Limited as a person with significant control on 2024-11-22

View Document(2 pages)
12 Dec 2025 Persons With Significant Control

Change to Greencoat Uk Wind Holdco Limited as a person with significant control on 2024-11-22

View Document(2 pages)
1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(29 pages)
6 May 2025 Officers

Termination of Faheem Zaka Sheikh as director on 2025-04-29

View Document(1 page)
6 May 2025 Officers

Termination of Javier Francisco Serrano Alonso as director on 2025-05-02

View Document(1 page)

Recent Activity

Latest Activity

Change to Greencoat Kme Holdco Limited as a person with significant control on 2024-11-22

1 months ago on 13 Dec 2025

Change to Greencoat Uk Wind Holdco Limited as a person with significant control on 2024-11-22

1 months ago on 12 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 1 Oct 2025

Termination of Faheem Zaka Sheikh as director on 2025-04-29

9 months ago on 6 May 2025

Termination of Javier Francisco Serrano Alonso as director on 2025-05-02

9 months ago on 6 May 2025