The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Waszkiewicz, Grzegorz
    Director born in May 1987
    Individual (15 offsprings)
    Officer
    2025-02-27 ~ now
    OF - director → CIF 0
  • 2
    Cockburn, Iain Duncan
    Director born in March 1965
    Individual (23 offsprings)
    Officer
    2023-02-14 ~ now
    OF - director → CIF 0
  • 3
    Newman, Paul
    Director born in October 1984
    Individual (19 offsprings)
    Officer
    2023-02-14 ~ now
    OF - director → CIF 0
  • 4
    C/o Brockwell Energy Limited, The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Person with significant control
    2023-02-14 ~ 2023-05-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTH KYLE WIND FARM HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NORTH KYLE WIND FARM HOLDINGS LIMITED
    Info
    Registered number SC758834
    C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian EH2 2PR
    Private Limited Company incorporated on 2023-02-14 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • NORTH KYLE WIND FARM HOLDINGS LIMITED
    S
    Registered number Sc758834
    C/o Brockwell Energy Limited, The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom, EH2 2PR
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2023-03-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.