Kingsburn Wind Energy Limited. net worth, address, company information. Free

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Kingsburn Wind Energy Limited (reg no SC275098) is a private limited company started on 2004-10-25. The company is situated at Beauly House, Dochfour Business Centre, Dochgarroch IV3 8GY. Kingsburn Wind Energy Limited operates Standard Industrial Classification: 35110 which means "production of electricity".

Company details

Name	Kingsburn Wind Energy Limited
Number	SC275098
Date of Incorporation:	Monday 25th October 2004
End of financial year:	31 December
Address:	Beauly House, Dochfour Business Centre, Dochgarroch, IV3 8GY
SIC code:	35110 - Production of electricity

As for the 3 directors that can be found in the business, we can name: Patrick A. (in the company from 28 June 2018), Richard D. (appointment date: 31 May 2017), David P. (appointed on 06 March 2017). The Companies House reports 5 persons of significant control, namely: Intesa Sanpaolo S.P.A is located at 156, Torino. The corporate PSC owns over 3/4 of shares,. Mufg Bank, Ltd is located at 25 Ropemaker Street, EC2Y 9AN London. The corporate PSC owns over 3/4 of shares,. Falck Renewables Wind Limited is located at 75-77 Margaret Street, W1W 8SY London, England. The corporate PSC owns 3/4 to full of voting rights.

Directors

People with significant control

Intesa Sanpaolo S.P.A

11 July 2023

Address	Piazza San Carlo 156, Torino, Italy
Legal authority	Italy
Legal form	Private Limited Company
Country registered	Italy
Place registered	Italy
Registration number	Fc016201
Nature of control:	75,01-100% shares

Mufg Bank, Ltd

26 September 2016 - 21 December 2022

Address	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
Nature of control:	75,01-100% shares

Falck Renewables Wind Limited

9 September 2016 - 21 December 2022

Address	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
Nature of control:	75,01-100% voting rights right to appoint and remove directors

The Bank Of Tokyo-Mitsubishi Ufj, Ltd

26 September 2016 - 26 September 2016

Address	25 Ropemaker Street, London, EC2Y 9AN, England
Legal authority	Uk Establishment Company
Legal form	Limited Company
Nature of control:	75,01-100% shares

Mitsubishi Ufj Financial Group, Inc

26 September 2016 - 26 September 2016

Address	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
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts made up to 2022/12/31 filed on: 5th, September 2023 \| accounts	Free Download (28 pages)

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(AA) Small company accounts made up to 2022/12/31 filed on: 5th, September 2023 \| accounts	Free Download (28 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 31st, August 2022 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 2nd, November 2020 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 23rd, August 2019 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 11th, September 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 23rd, September 2017 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, October 2016 \| resolution	Free Download (13 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (19 pages)
(MA) Articles and Memorandum of Association filed on: 21st, September 2016 \| incorporation	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/25 filed on: 18th, November 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/25 filed on: 12th, December 2014 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/12 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 24th, June 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/25 filed on: 28th, October 2013 \| annual return	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/10/28 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 11th, June 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/25 filed on: 7th, November 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 28th, June 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/25 filed on: 3rd, November 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 22nd, June 2011 \| accounts	Free Download (17 pages)
(MISC) Section 519 filed on: 3rd, June 2011 \| miscellaneous	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/25 filed on: 1st, November 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 17th, August 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/10/25 filed on: 14th, December 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 12th, November 2009 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2008/10/25 filed on: 3rd, November 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 12/05/2009 from tower mains studio 18G liberton brae edinburgh EH16 6AE filed on: 12th, May 2009 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2007/12/31 filed on: 9th, October 2008 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to 2008/04/03 with complete member list filed on: 3rd, April 2008 \| annual return	Free Download (9 pages)
(AA) Small company accounts made up to 2006/12/31 filed on: 6th, September 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2006/12/31 filed on: 6th, September 2007 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 31/10/07 to 31/12/06 filed on: 3rd, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/07 to 31/12/06 filed on: 3rd, January 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2006/11/27 with complete member list filed on: 27th, November 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2006/11/27 with complete member list filed on: 27th, November 2006 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to 2005/10/31 filed on: 31st, August 2006 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2005/10/31 filed on: 31st, August 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2005/10/26 with complete member list filed on: 26th, October 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2005/10/26 with complete member list filed on: 26th, October 2005 \| annual return	Free Download (8 pages)
(287) Registered office changed on 26/08/05 from: tower mains studio 18D liberton brae edinburgh EH16 6AE filed on: 26th, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 26/08/05 from: tower mains studio 18D liberton brae edinburgh EH16 6AE filed on: 26th, August 2005 \| address	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 11th, March 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 11th, March 2005 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 11th, March 2005 \| resolution
(RESOLUTIONS) Election resolution filed on: 11th, March 2005 \| resolution
(RESOLUTIONS) Election resolution filed on: 11th, March 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 11th, March 2005 \| resolution	Free Download
(88(2)R) Alloted 99 shares on 2004/11/10. Value of each share 1 £, total number of shares: 100. filed on: 10th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004/11/10. Value of each share 1 £, total number of shares: 100. filed on: 10th, January 2005 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, October 2004 \| incorporation	Free Download (36 pages)
(NEWINC) Company registration filed on: 25th, October 2004 \| incorporation	Free Download (36 pages)

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