Earlsburn Wind Energy started in year 2003 as Private Limited Company with registration number SC254429. The Earlsburn Wind Energy company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Dochgarroch at Beauly House. Postal code: IV3 8GY.
The firm has 3 directors, namely Patrick A., Richard D. and David P.. Of them, David P. has been with the company the longest, being appointed on 30 September 2016 and Patrick A. has been with the company for the least time - from 28 June 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Beauly House |
| Office Address2 | Dochfour Business Centre |
| Town | Dochgarroch |
| Post code | IV3 8GY |
| Country of origin | United Kingdom |
| Registration Number | SC254429 |
| Date of Incorporation | Tue, 19th Aug 2003 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 28 June 2018
Position: Director
Appointed: 31 May 2017
Position: Director
Appointed: 30 September 2016
The list of PSCs that own or have control over the company includes 6 names. As we researched, there is Intesa Sanpaolo S.p.a from Torino, Italy. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Mufg Bank, Ltd that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Earlsburn Mezzanine Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Intesa Sanpaolo S.P.A
Piazza San Carlo 156, Torino, Italy
| Legal authority | Italy |
| Legal form | Private Limited Company |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | Fc016201 |
| Notified on | 11 July 2023 |
| Nature of control: |
75,01-100% shares |
Mufg Bank, Ltd
Ropemaker Place 25 Ropemaker Street, London, EC2Y 9AN, England
| Legal authority | Commercial Act Of Japan 1899 |
| Legal form | Private Limited Company |
| Country registered | Japan |
| Place registered | Tokyo Legal Affairs Bureau |
| Registration number | Fc004549 |
| Notified on | 21 December 2017 |
| Ceased on | 22 December 2022 |
| Nature of control: |
75,01-100% shares |
Earlsburn Mezzanine Limited
2nd Floor 75-77 Margaret Street, London, W1W 8SY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05637691 |
| Notified on | 21 December 2017 |
| Ceased on | 22 December 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Earlsburn Mezzanine Limited
7-10 Beaumont Mews, London, W1G 6EB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 05637691 |
| Notified on | 30 June 2016 |
| Ceased on | 21 December 2017 |
| Nature of control: |
50,01-75% shares |
Cii Holdco Ltd
15 Appold Street, London, EC2A 2HB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 08745261 |
| Notified on | 30 June 2016 |
| Ceased on | 21 December 2017 |
| Nature of control: |
25-50% shares |
Mitsubishi Ufj Financial Group, Inc.
2-7-1 Marunouchi, Chiyoda-Ku, Tokyo, Japan
| Legal authority | Japanese Law |
| Legal form | Corporate |
| Country registered | Japan |
| Place registered | Tokyo Stock Exchange |
| Registration number | 0100-01-073486 |
| Notified on | 21 December 2017 |
| Ceased on | 21 December 2017 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 5th, September 2023 |
accounts | Free Download (32 pages) |
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