KINGSBURN WIND ENERGY LIMITED
BEAULY HOUSE, DOCHFOUR BUSINESS CENTRE, DOCHGARROCH IV3 8GY- Active
- Private Limited Company
- Company No. SC275098
- Last Updated: 01 Mar 2024
Company Profile
KINGSBURN WIND ENERGY LIMITED was incorporated on Monday, October 25, 2004 as a Private Limited Company with registered address in DOCHGARROCH. KINGSBURN WIND ENERGY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 19 years 10 months and 25 days.
| Name | KINGSBURN WIND ENERGY LIMITED |
|---|---|
| Company number | SC275098 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEAULY HOUSE DOCHFOUR BUSINESS CENTRE DOCHGARROCH IV3 8GY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Intesa Sanpaolo S.P.A 156 |
Dates: Tuesday, July 11, 2023 - present
ownership of shares 75 to 100 percent
|
| Mitsubishi Ufj Financial Group, Inc Marunouchi, Chiyoda-Ku |
Dates: Monday, September 26, 2016 - Monday, September 26, 2016
ownership of shares 75 to 100 percent
|
| Mufg Bank, Ltd 25 Ropemaker Street, EC2Y 9AN |
Dates: Monday, September 26, 2016 - Wednesday, December 21, 2022
ownership of shares 75 to 100 percent
|
| The Bank Of Tokyo-Mitsubishi Ufj, Ltd Ropemaker Street, EC2Y 9AN |
Dates: Monday, September 26, 2016 - Monday, September 26, 2016
ownership of shares 75 to 100 percent
|
| Falck Renewables Wind Limited 75-77 Margaret Street, W1W 8SY |
Dates: Friday, September 9, 2016 - Wednesday, December 21, 2022
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| KINGSBURN WIND ENERGY LIMITED | 25 Oct 2004 |