Kingsburn Wind Energy Limited

Company details

Type

Private Limited Company

Incorporated

2004-10-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-10-25 · next due 2026-11-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Morris, John Paul · Director appointed 2026-02-03
• Cameron, Anna Graham · Director appointed 2026-02-03
• Black, Sarah Elizabeth · Director appointed 2026-02-03
• Paterson, Katherine Elizabeth · Director appointed 2025-07-15 resigned 2026-02-03
• Picton-Turbervill, David · Director appointed 2017-03-06 resigned 2026-02-03
• Adam, Patrick Paul · Director appointed 2018-06-28 resigned 2025-05-30
• Dibley, Richard Stewart · Director appointed 2017-05-31 resigned 2025-01-24
• Tmf Corporate Administration Services Limited · Corporate Secretary appointed 2018-02-08 resigned 2021-12-31
• Reed, Robert Timothy · Director appointed 2016-09-12 resigned 2018-06-28
• Hunter, Erin Lynn Murchie · Secretary appointed 2005-05-18 resigned 2018-02-08
• Chiericoni, Sergio · Director appointed 2014-02-11 resigned 2017-05-31
• Murie, Andrew James, Director · Director appointed 2016-09-30 resigned 2017-03-06
• Toffolatti, Giovanni · Director appointed 2016-09-12 resigned 2016-09-30
• Micoli, Roberto Claudio Massimo · Director appointed 2014-06-11 resigned 2016-09-12
• Haas, Michael · Director appointed 2004-11-10 resigned 2016-09-09
• Jewson, Geraint Keith · Director appointed 2004-10-25 resigned 2016-09-09
• Williams, Charles Napier · Director appointed 2010-02-25 resigned 2014-06-06
• Heller, William Jacob, Mr. · Director appointed 2004-10-25 resigned 2013-12-29
• Schenk, Hans Rudolf · Director appointed 2004-11-10 resigned 2010-02-25
• Sinatra, Carlo · Secretary appointed 2004-11-10 resigned 2008-01-16
• Quill Serve Limited · Corporate Nominee Secretary appointed 2004-10-25 resigned 2004-11-10
• Quill Form Limited · Corporate Nominee Director appointed 2004-10-25 resigned 2004-10-25

People with significant control (6)

• Intesa Sanpaolo S.p.a Ceased 2024-01-02
  Corporate Entity Psc · notified 2023-07-11
  Ownership of shares 75 to 100 percent
• Persons-With-Significant-Control-Statement Ceased 2023-07-11
  Persons With Significant Control Statement · notified 2022-12-21
• Mufg Bank, Ltd Ceased 2022-12-21
  Corporate Entity Psc · notified 2016-09-26
  Ownership of shares 75 to 100 percent
• Falck Renewables Wind Limited Ceased 2022-12-21
  Corporate Entity Psc · notified 2016-09-09
  Voting rights 75 to 100 percent Right to appoint and remove directors
• The Bank Of Tokyo-Mitsubishi Ufj, Ltd Ceased 2016-09-26
  Corporate Entity Psc · notified 2016-09-26
  Ownership of shares 75 to 100 percent
• Mitsubishi Ufj Financial Group, Inc Ceased 2016-09-26
  Corporate Entity Psc · notified 2016-09-26
  Ownership of shares 75 to 100 percent

Mortgages & charges (7)

1 outstanding · 6 satisfied

• A registered charge Outstanding SC2750980007
  Held by Intesa Sanpaolo S.P.A. (And Its Successors in Title and Permitted Transferees)
  Created 2023-03-14
• A registered charge Satisfied SC2750980006
  Held by Mufg Bank, LTD., as Security Trustee
  Created 2018-06-19 · satisfied 2023-01-26
  None.
• A registered charge Satisfied SC2750980005
  Held by The Bank of Tokyo-Mitsubishi Ufj, LTD. (As Security Trustee)
  Created 2016-10-03 · satisfied 2023-01-26
  All and whole the tenant’s interest in the lease between neil chambers, residing at todholes farm, fintry as sole surviving trustee for the firm of messrs h s chambers & son, farmers, todholes farm, fintry and (2) neil chambers, mrs catherine chambers, john chambers and mhari chambers all residing at todholes farm, fintry and william chambers residing at 18 the muirs, tullibody as partners and trustees of the firm of messrs n & c chambers farmers and landowners of todholes farm, fintry and kingsburn wind energy limited, the tenant’s interest in which is registered in the land register of scotland under title number STG71613.
• A registered charge Satisfied SC2750980004
  Held by The Bank of Tokyo-Mitsubishi Ufj, LTD. (As Security Trustee)
  Created 2016-10-03 · satisfied 2023-01-26
  All and whole the tenant’s interest in the lease between damon maxwell harvey and kingsburn wind energy limited, the tenant’s interest in which is registered in the land register of scotland under title number STG71576.
• A registered charge Satisfied SC2750980003
  Held by The Bank of Tokyo-Mitsubishi Ufj, LTD. (As Security Trustee)
  Created 2016-09-22 · satisfied 2023-01-26
• A registered charge Satisfied SC2750980002
  Held by The Bank of Tokyo-Mitsubishi Ufj, LTD. (As Security Trustee)
  Created 2016-09-22 · satisfied 2022-12-23
  All property charged by way of a fixed charge in terms of clause 3.2 of the instrument. For more detail, please refer to the instrument.
• A registered charge Satisfied SC2750980001
  Held by The Bank of Tokyo-Mitsubishi Ufj, LTD. (As Security Trustee)
  Created 2016-09-22 · satisfied 2023-01-26

Recent filings (15)

• 2026-02-09 Termination director company with name termination date TM01 Officers
• 2026-02-09 Termination director company with name termination date TM01 Officers
• 2026-02-09 Appointment of director AP01 Officers
• 2026-02-09 Appointment of director AP01 Officers
• 2026-02-09 Appointment of director AP01 Officers
• 2026-01-06 Full accounts (paper) AA Accounts
• 2025-10-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-04 Change registered office address company with date old address new address AD01 Address
• 2025-07-15 Appointment of director AP01 Officers
• 2025-06-04 Termination director company with name termination date TM01 Officers
• 2025-01-28 Change registered office address company with date old address new address AD01 Address
• 2025-01-27 Termination director company with name termination date TM01 Officers
• 2024-10-29 Change sail address company with old address new address AD02 Address
• 2024-10-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-29 Notification of a person with significant control statement PSC08 PSC

Showing the 15 most recent filings. View full filing history at Companies House.