KYPE EXTENSION WIND FARM LIMITED
Company Number 08791006
Status
Active
Incorporated
November 26, 2013
Entity Type
Ltd
Registered Office
5th Floor 20 Fenchurch Street
London
EC3M 3BY
35110
Previous Names
BANKS RENEWABLES (HARTING RIG WIND FARM) LIMITED
Ceased on Dec 15, 2023
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Dec 22, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
KYPE EXTENSION WIND FARM LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08791006, this organization has been active since November 2013. Primarily in the 35110 sector, the business maintains its official headquarters at 5th Floor 20 Fenchurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 23, 2026
Capital
Jan 7, 2026
Resolution
Dec 20, 2025
Incorporation
Dec 20, 2025
Confirmation Statement
Dec 19, 2025
Persons With Significant Control
Dec 13, 2025
Persons With Significant Control
Dec 12, 2025
Accounts
Oct 1, 2025
Officers
May 6, 2025
Officers
May 6, 2025
Officers
Apr 28, 2025
Persons With Significant Control
Dec 30, 2024
Officers
Dec 30, 2024
Officers
Dec 30, 2024
Confirmation Statement
Dec 11, 2024
Accounts
Nov 27, 2024
Persons With Significant Control
Sep 16, 2024
Persons With Significant Control
Sep 16, 2024
Persons With Significant Control
Sep 16, 2024
Address
Sep 12, 2024
Officers
Sep 12, 2024
Officers
Sep 12, 2024
Officers
Sep 12, 2024
Officers
Sep 12, 2024
Officers
Sep 12, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Greencoat Uk Wind Holdco Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Greencoat Kme Holdco Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Banks Renewables Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 13 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
director
director
director
director
director
director
director
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