Kilbraur Wind Energy started in year 2003 as Private Limited Company with registration number SC254430. The Kilbraur 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. Since Thursday 1st June 2006 Kilbraur Wind Energy Limited is no longer carrying the name Strath Brora Wind Energy.
The company 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 several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Beauly House |
| Office Address2 | Dochfour Business Centre |
| Town | Dochgarroch |
| Post code | IV3 8GY |
| Country of origin | United Kingdom |
| Registration Number | SC254430 |
| 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 (158 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 register of persons with significant control who own or have control over the company includes 5 names. As we found, there is Intesa Sanpaolo S.p.a from Torino, Italy. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Mufg Bank, Ltd that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Bodium Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% 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 | 19 April 2022 |
| Ceased on | 22 December 2022 |
| Nature of control: |
25-50% shares |
Bodium Limited
11th Floor 200 Aldersgate Street, London, EC1A 4HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 13800967 |
| Notified on | 22 December 2021 |
| Ceased on | 22 December 2022 |
| Nature of control: |
25-50% voting rights |
Falck Renewables Wind Limited
2nd Floor 75-77 Margaret Street, London, W1W 8SY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 04501104 |
| Notified on | 30 June 2016 |
| Ceased on | 22 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
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 | 22 December 2021 |
| Nature of control: |
25-50% shares |
| Strath Brora Wind Energy | June 1, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 5th, September 2023 |
accounts | Free Download (31 pages) |
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