Boyndie Wind Energy Limited

ActiveSC242760 Private limited company
Incorporated
23 January 2003 (23 years)
Industry
Production of electricity (35110)
Directors
Accounts type
Full
Region
Scotland
Address
4th Floor
12 Blenheim Place
Edinburgh
EH7 5JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2026
Also at Knockshinnoch Green Hydrogen Limited, Renantis UK Limited, Polwhat Rig Windfarm Limited · more companies
British
Born July 1984 (42)
Director · Appointed 3 February 2026
Also at Sinclair Offshore Wind Farm Limited, Scaraben Offshore Wind Farm Limited, Stromar Offshore Wind Farm Limited · more companies
British
Born May 1984 (42)
Director · Appointed 3 February 2026
Also at Polwhat Rig Windfarm Limited, Polwhat Gallow Rig Holdco Limited, Assel Valley Wind Energy Limited · more companies
British
Born July 1982 (44)
Officer history (30 former)
3 February 2026
Appointed Cameron, Anna Graham as Director
3 February 2026
Appointed Morris, John Paul as Director
3 February 2026
Resigned Paterson, Katherine Elizabeth as Director
3 February 2026
Appointed Black, Sarah Elizabeth as Director
3 February 2026
Resigned Picton-Turbervill, David as Director
15 July 2025
Appointed Paterson, Katherine Elizabeth as Director
30 May 2025
Resigned Adam, Patrick Paul as Director
24 January 2025
Resigned Dibley, Richard Stewart as Director
13 February 2023
Resigned Sinha, Sneha as Director
13 February 2023
Resigned Houbert, Louis Denis Patrick as Director
13 February 2023
Resigned Nagle, Michael Anthony as Director
11 January 2023
Resigned Scarsella, Mark Joseph as Director
31 December 2021
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
22 December 2021
Appointed Houbert, Louis Denis Patrick as Director
22 December 2021
Appointed Scarsella, Mark Joseph as Director
22 December 2021
Appointed Nagle, Michael Anthony as Director
22 December 2021
Resigned Toftgaard, Soren as Director
22 December 2021
Resigned Sebti, Zineb as Director
22 December 2021
Resigned Kuster, Florian as Director
22 December 2021
Appointed Sinha, Sneha as Director
18 June 2020
Resigned Okholm, Christian as Director
18 June 2020
Appointed Sebti, Zineb as Director
29 November 2019
Appointed Okholm, Christian as Director
29 November 2019
Appointed Kuster, Florian as Director
14 January 2019
Resigned Skall Joensen, David as Director
28 June 2018
Appointed Adam, Patrick Paul as Director
28 June 2018
Resigned Reed, Robert as Director
30 May 2018
Appointed Skall Joensen, David as Director
8 February 2018
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
8 February 2018
Resigned Hunter, Erin Lynn Murchie as Secretary
31 May 2017
Appointed Dibley, Richard Stewart as Director
31 May 2017
Resigned Chiericoni, Sergio as Director
30 September 2016
Appointed Picton-Turbervill, David as Director
30 September 2016
Resigned Toffolatti, Giovanni as Director
25 September 2015
Appointed Chiericoni, Sergio as Director
25 September 2015
Resigned Sala, Davide Vittorio as Director
30 June 2015
Appointed Toffolatti, Giovanni as Director
15 May 2015
Resigned Ferrari, Massimo as Director
17 March 2014
Appointed Toftgaard, Soren as Director
18 February 2014
Resigned Williams, Charles Napier as Director
18 February 2014
Appointed Reed, Robert as Director
18 February 2014
Resigned Botta, Giorgio as Director
18 February 2014
Appointed Ferrari, Massimo as Director
18 February 2014
Appointed Sala, Davide Vittorio as Director
29 December 2013
Resigned William Jacob, Heller as Director
7 December 2011
Appointed Botta, Giorgio as Director
25 February 2010
Resigned Schenk, Hans Rudolf as Director
16 January 2008
Resigned Sinatra, Carlo as Secretary
31 October 2005
Appointed Williams, Charles Napier as Director
19 September 2005
Resigned Haas, Michael as Director
19 September 2005
Resigned Jewson, Geraint Keith as Director
18 May 2005
Appointed Hunter, Erin Lynn Murchie as Secretary
12 September 2003
Appointed Sinatra, Carlo as Secretary
12 September 2003
Appointed William Jacob, Heller as Director
12 September 2003
Appointed Schenk, Hans Rudolf as Director
12 September 2003
Resigned Secretar Securities Limited as Corporate Secretary
12 September 2003
Appointed Haas, Michael as Director
27 August 2003
Resigned Quill Serve Limited as Corporate Nominee Secretary
14 August 2003
Appointed Secretar Securities Limited as Corporate Secretary
14 August 2003
Appointed Jewson, Geraint Keith as Director
14 August 2003
Resigned Quill Form Limited as Corporate Nominee Director
23 January 2003
Appointed Quill Form Limited as Corporate Nominee Director
23 January 2003
Appointed Quill Serve Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (4)
22 December 2022
Ceased Mufg Bank, Ltd — Owns 75–100% of shares
22 December 2022
Ceased Fruk Holdings No.1 Limited — Holds 75–100% of voting rights
16 June 2016
Ceased The Bank of Tokyo Mitsubishi Ufj, Ltd — Owns 75–100% of shares
16 June 2016
Ceased Mitsubishi Ufj Financial Group, Inc — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Assel Valley Wind Energy Limited
Auchrobert Wind Energy Limited
Ben Aketil Wind Energy Limited
Dalswinton Windfarm (Scotland) Limited
Earlsburn Wind Energy Limited
Kilbraur Wind Energy Limited

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