Kirk Hill Wind Farm Limited

Company Name	Kirk Hill Wind Farm Limited
Company Status	Active
Company Number	09172034
Category	Private Limited Company
Incorporation Date	12 August 2014(9 years, 8 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr William John Dodd
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1 Phipp Street London EC2A 4PS

Director Name	Mr Kevin James Crotty
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Phipp Street London EC2A 4PS

Director Name	Mr Declan Wilcock
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Aerospace Engineer
Country of Residence	England
Correspondence Address	1 Phipp Street London EC2A 4PS

Director Name	Mrs Catherine Elizabeth Ibbotson
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22-24 King Street Maidenhead Berkshire SL6 1EF

Director Name	Mr Harold Edward Malyon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22-24 King Street Maidenhead Berkshire SL6 1EF

Director Name	Mr David Charles Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22-24 King Street Maidenhead Berkshire SL6 1EF

Secretary Name	David Charles Murray
Status	Resigned
Appointed	12 August 2014(same day as company formation)
Role	Company Director
Correspondence Address	22-24 King Street Maidenhead Berkshire SL6 1EF

Director Name	Mr Paul Lennon
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2015(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 21 May 2019)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Esb Asset Development (Uk) Ltd Tricor Suite, 4th F 50 Mark Lane London EC3R 7QR

Director Name	Mr Arthur Stephens
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2019(4 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 May 2022)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	1 Phipp Street London EC2A 4PS

Director Name	Brendan Corcoran
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 2019(5 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 March 2020)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR

Director Name	Marie Sinnott
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 2019(5 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 March 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR

Director Name	Iain McGregor
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2019(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 May 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Phipp Street London EC2A 4PS

Secretary Name	Brendan Corcoran
Status	Resigned
Appointed	11 December 2019(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 May 2022)
Role	Company Director
Correspondence Address	Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR

Director Name	Mr Jim Caplis
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 March 2020(5 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 February 2021)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR

Director Name	Stephen Walshe
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 February 2021(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 May 2022)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	1 Phipp Street London EC2A 4PS

Contact

Website	coriolis-energy.com
Email address	[email protected]

Location

Registered Address	1 Phipp Street London EC2A 4PS
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

125 at £1	Esb Asset Development (Uk) LTD 8.21% B Non-voting
677 at £1	David Murray 44.45% Ordinary A
524 at £1	Harold Malyon 34.41% Ordinary A
197 at £1	Catherine Ibbotson 12.93% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Charges

12 June 2023	Delivered on: 15 June 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) Classification: A registered charge Particulars: All and whole the tenant's interest in the lease of (1) that area of land at kirklands farm, kirkoswald, maybole shown outlined red on plan 1 to the instrument; and (2) that area of land at minnybrae, dalquats and park comprising those two areas shown outlined blue and the area outlined green on plan 2 to the instrument. For more details please refer to the instrument. Outstanding
12 June 2023	Delivered on: 15 June 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) Classification: A registered charge Particulars: All and whole the tenant's interest in the lease of subjects known as broadhsean farm and others, as more particularly described in the instrument and registered under title numbers AYR133246, AYR132989, AYR132627, AYR132578, AYR132597, and AY132605. Outstanding
2 June 2023	Delivered on: 7 June 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) Classification: A registered charge Outstanding
2 June 2023	Delivered on: 7 June 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) Classification: A registered charge Outstanding
2 June 2023	Delivered on: 7 June 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) Classification: A registered charge Outstanding

Filing History

14 August 2023	Registration of charge 091720340006, created on 10 August 2023 (16 pages)
17 June 2023	Memorandum and Articles of Association (15 pages)
17 June 2023	Resolutions RES13 ‐ Deveopment facility agreement, certain rights disapplied, 31/05/2023 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
15 June 2023	Registration of charge 091720340005, created on 12 June 2023 (16 pages)
15 June 2023	Registration of charge 091720340004, created on 12 June 2023 (14 pages)
7 June 2023	Registration of charge 091720340002, created on 2 June 2023 (15 pages)
7 June 2023	Registration of charge 091720340003, created on 2 June 2023 (37 pages)
7 June 2023	Registration of charge 091720340001, created on 2 June 2023 (22 pages)
28 December 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
4 December 2022	Confirmation statement made on 20 November 2022 with updates (4 pages)
7 September 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capital of the company be and are hereby sub divided 06/05/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
7 September 2022	Memorandum and Articles of Association (14 pages)
10 May 2022	Change of share class name or designation (2 pages)
10 May 2022	Sub-division of shares on 6 May 2022 (6 pages)
9 May 2022	Appointment of Mr Kevin James Crotty as a director on 6 May 2022 (2 pages)
9 May 2022	Appointment of Mr Declan Wilcock as a director on 6 May 2022 (2 pages)
9 May 2022	Notification of Bruntwood Kirk Hill Holdings Limited as a person with significant control on 6 May 2022 (2 pages)
9 May 2022	Statement of capital following an allotment of shares on 6 May 2022 GBP 2,680.18 (3 pages)
9 May 2022	Withdrawal of a person with significant control statement on 9 May 2022 (2 pages)
5 May 2022	Notification of a person with significant control statement (2 pages)
5 May 2022	Registered office address changed from Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR England to 1 Phipp Street London EC2A 4PS on 5 May 2022 (1 page)
5 May 2022	Cessation of Esb Asset Development Uk Limited as a person with significant control on 4 May 2022 (1 page)
5 May 2022	Termination of appointment of Iain Mcgregor as a director on 4 May 2022 (1 page)
5 May 2022	Termination of appointment of Stephen Walshe as a director on 4 May 2022 (1 page)
5 May 2022	Appointment of Mr William John Dodd as a director on 4 May 2022 (2 pages)
5 May 2022	Termination of appointment of Arthur Stephens as a director on 4 May 2022 (1 page)
5 May 2022	Termination of appointment of Brendan Corcoran as a secretary on 4 May 2022 (1 page)
6 January 2022	Director's details changed for Stephen Walshe on 1 January 2022 (2 pages)
29 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
15 February 2021	Appointment of Stephen Walshe as a director on 15 February 2021 (2 pages)
15 February 2021	Termination of appointment of Jim Caplis as a director on 15 February 2021 (1 page)
16 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
20 November 2020	Confirmation statement made on 20 November 2020 with updates (4 pages)
12 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
11 March 2020	Cessation of Esb Asset Development Uk Ltd as a person with significant control on 5 November 2019 (1 page)
10 March 2020	Termination of appointment of Marie Sinnott as a director on 6 March 2020 (1 page)
10 March 2020	Termination of appointment of Brendan Corcoran as a director on 6 March 2020 (1 page)
10 March 2020	Appointment of Jim Caplis as a director on 6 March 2020 (2 pages)
6 March 2020	Notification of Esb Asset Development Uk Ltd as a person with significant control on 5 November 2019 (2 pages)
6 March 2020	Change of details for Esb Asset Development Uk Limited as a person with significant control on 5 November 2019 (2 pages)
6 March 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
21 February 2020	Registered office address changed from 22-24 King Street Maidenhead Berkshire SL6 1EF to Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR on 21 February 2020 (1 page)
19 February 2020	Notification of Esb Asset Development Uk Limited as a person with significant control on 5 November 2019 (2 pages)
19 February 2020	Cessation of David Charles Murray as a person with significant control on 5 November 2019 (1 page)
17 December 2019	Appointment of Marie Sinnott as a director on 11 December 2019 (2 pages)
17 December 2019	Appointment of Iain Mcgregor as a director on 11 December 2019 (2 pages)
17 December 2019	Appointment of Brendan Corcoran as a secretary on 11 December 2019 (2 pages)
17 December 2019	Termination of appointment of David Charles Murray as a secretary on 11 December 2019 (1 page)
17 December 2019	Appointment of Brendan Corcoran as a director on 11 December 2019 (2 pages)
17 December 2019	Termination of appointment of David Charles Murray as a director on 11 December 2019 (1 page)
14 August 2019	Confirmation statement made on 12 August 2019 with updates (5 pages)
26 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 July 2019	Statement of capital following an allotment of shares on 30 March 2019 GBP 1,543 (3 pages)
22 May 2019	Appointment of Mr Arthur Stephens as a director on 21 May 2019 (2 pages)
22 May 2019	Termination of appointment of Paul Lennon as a director on 21 May 2019 (1 page)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
13 August 2018	Confirmation statement made on 12 August 2018 with updates (5 pages)
28 March 2018	Termination of appointment of Catherine Elizabeth Ibbotson as a director on 26 January 2018 (1 page)
28 March 2018	Termination of appointment of Harold Edward Malyon as a director on 27 January 2018 (1 page)
28 March 2018	Change of details for Mr David Charles Murray as a person with significant control on 27 January 2018 (2 pages)
28 March 2018	Cessation of Catherine Elizabeth Ibbotson as a person with significant control on 26 January 2018 (1 page)
28 March 2018	Cessation of Harold Edward Malyon as a person with significant control on 27 January 2018 (1 page)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 August 2016	Confirmation statement made on 12 August 2016 with updates (7 pages)
16 August 2016	Confirmation statement made on 12 August 2016 with updates (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,523 (8 pages)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,523 (8 pages)
15 May 2015	Director's details changed for Mr Paul Lennon on 15 May 2015 (2 pages)
15 May 2015	Director's details changed for Mr Paul Lennon on 15 May 2015 (2 pages)
7 May 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,523 (3 pages)
7 May 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,523 (3 pages)
28 April 2015	Director's details changed for Paul Lennon on 27 April 2015 (2 pages)
28 April 2015	Director's details changed for Paul Lennon on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr Harold Edward Malyon on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr Harold Edward Malyon on 27 April 2015 (2 pages)
17 April 2015	Appointment of Paul Lennon as a director on 31 March 2015 (3 pages)
17 April 2015	Appointment of Paul Lennon as a director on 31 March 2015 (3 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
11 March 2015	Director's details changed for Mr Harold Edward Malyon on 11 March 2015 (2 pages)
11 March 2015	Director's details changed for Mrs Catherine Elizabeth Ibbotson on 11 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr Harold Edward Malyon on 11 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr David Charles Murray on 11 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr David Charles Murray on 11 March 2015 (2 pages)
11 March 2015	Director's details changed for Mrs Catherine Elizabeth Ibbotson on 11 March 2015 (2 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (38 pages)
26 February 2015	Change of share class name or designation (2 pages)
26 February 2015	Change of share class name or designation (2 pages)
9 October 2014	Current accounting period shortened from 31 August 2015 to 31 March 2015 (3 pages)
9 October 2014	Current accounting period shortened from 31 August 2015 to 31 March 2015 (3 pages)
12 August 2014	Incorporation Statement of capital on 2014-08-12 GBP 1,398 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (17 pages)
12 August 2014	Incorporation Statement of capital on 2014-08-12 GBP 1,398 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (17 pages)

Kirk Hill Wind Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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