Founded in 2004, Kingsburn Wind Energy, classified under reg no. SC275098 is an active company. Currently registered at Beauly House IV3 8GY, Dochgarroch the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
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 6 March 2017 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 | SC275098 |
| Date of Incorporation | Mon, 25th Oct 2004 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 28 June 2018
Position: Director
Appointed: 31 May 2017
Position: Director
Appointed: 06 March 2017
The list of PSCs who own or have control over the company includes 5 names. As BizStats 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. The second entity in the PSC register is Mufg Bank, Ltd that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Falck Renewables Wind 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 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 | 26 September 2016 |
| Ceased on | 21 December 2022 |
| Nature of control: |
75,01-100% shares |
Falck Renewables Wind Limited
2nd Floor 75-77 Margaret Street, London, England, W1W 8SY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04501104 |
| Notified on | 9 September 2016 |
| Ceased on | 21 December 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
The Bank Of Tokyo-Mitsubishi Ufj, Ltd
25 Ropemaker Street, London, EC2Y 9AN, England
| Legal authority | Uk Establishment Company |
| Legal form | Limited Company |
| Notified on | 26 September 2016 |
| Ceased on | 26 September 2016 |
| Nature of control: |
75,01-100% 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 | 26 September 2016 |
| Ceased on | 26 September 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 5th, September 2023 |
accounts | Free Download (28 pages) |
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