KINGSBURN WIND ENERGY LIMITED - DOCHGARROCH
| Company Profile | Company Filings |
Overview
KINGSBURN WIND ENERGY LIMITED is a Private Limited Company from DOCHGARROCH and has the status: Active.
KINGSBURN WIND ENERGY LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: SC275098. The accounts status is SMALL and accounts are next due on 30/09/2024.
KINGSBURN WIND ENERGY LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: SC275098. The accounts status is SMALL and accounts are next due on 30/09/2024.
KINGSBURN WIND ENERGY LIMITED - DOCHGARROCH
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BEAULY HOUSE
DOCHGARROCH
INVERNESS
IV3 8GY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID PICTON-TURBERVILL | Feb 1964 | British | Director | 2017-03-06 | CURRENT |
| MR RICHARD STEWART DIBLEY | Sep 1972 | British | Director | 2017-05-31 | CURRENT |
| MR PATRICK PAUL ADAM | Feb 1958 | Belgian | Director | 2018-06-28 | CURRENT |
| QUILL FORM LIMITED | Corporate Nominee Director | 2004-10-25 UNTIL 2004-10-25 | RESIGNED | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-02-08 UNTIL 2021-12-31 | RESIGNED | ||
| QUILL SERVE LIMITED | Corporate Nominee Secretary | 2004-10-25 UNTIL 2004-11-10 | RESIGNED | ||
| MRS ERIN LYNN MURCHIE GENTILUCCI | British | Secretary | 2005-05-18 UNTIL 2018-02-08 | RESIGNED | |
| CARLO SINATRA | British | Secretary | 2004-11-10 UNTIL 2008-01-16 | RESIGNED | |
| MR ROBERTO CLAUDIO MASSIMO MICOLI | Dec 1964 | Italian | Director | 2014-06-11 UNTIL 2016-09-12 | RESIGNED |
| MR CHARLES NAPIER WILLIAMS | Jul 1961 | British | Director | 2010-02-25 UNTIL 2014-06-06 | RESIGNED |
| MR GIOVANNI TOFFOLATTI | Dec 1967 | Italian | Director | 2016-09-12 UNTIL 2016-09-30 | RESIGNED |
| MR HANS RUDOLF SCHENK | Sep 1952 | Swiss | Director | 2004-11-10 UNTIL 2010-02-25 | RESIGNED |
| MR ROBERT REED | Feb 1963 | British | Director | 2016-09-12 UNTIL 2018-06-28 | RESIGNED |
| MR ANDREW JAMES MURIE | Jun 1986 | Australian | Director | 2016-09-30 UNTIL 2017-03-06 | RESIGNED |
| MR WILLIAM JACOB HELLER | Sep 1956 | British | Director | 2004-10-25 UNTIL 2013-12-29 | RESIGNED |
| MR GERAINT KEITH JEWSON | Jun 1958 | British | Director | 2004-10-25 UNTIL 2016-09-09 | RESIGNED |
| MR MICHAEL HAAS | Jan 1964 | American | Director | 2004-11-10 UNTIL 2016-09-09 | RESIGNED |
| MR SERGIO CHIERICONI | Apr 1967 | Italian | Director | 2014-02-11 UNTIL 2017-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intesa Sanpaolo S.P.A | 2023-07-11 | Torino | Ownership of shares 75 to 100 percent | |
| Mufg Bank, Ltd | 2016-09-26 - 2022-12-21 | London | Ownership of shares 75 to 100 percent | |
| The Bank Of Tokyo-Mitsubishi Ufj, Ltd | 2016-09-26 - 2016-09-26 | London | Ownership of shares 75 to 100 percent | |
| Mitsubishi Ufj Financial Group, Inc | 2016-09-26 - 2016-09-26 | Tokyo | Ownership of shares 75 to 100 percent | |
| Falck Renewables Wind Limited | 2016-09-09 - 2022-12-21 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |