Earlsburn Wind Energy Limited

ActiveSC254429 Private limited company
Incorporated
19 August 2003 (23 years)
Industry
Production of electricity (35110)
Directors
Owned by
Intesa Sanpaolo S.P.A
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
27
Outstanding
1
Part satisfied
0
Satisfied
26

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
Also at Knockshinnoch Green Hydrogen Limited, Renantis UK Limited, Polwhat Rig Windfarm Limited · more companies
British
Born July 1984 (42)
Director · Appointed 24 March 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 24 March 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)
24 March 2026
Appointed Cameron, Anna Graham as Director
24 March 2026
Appointed Morris, John Paul as Director
24 March 2026
Resigned Paterson, Katherine Elizabeth as Director
24 March 2026
Appointed Black, Sarah Elizabeth as Director
24 March 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 Heller, William Jacob, Mr. 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
6 February 2006
Appointed Williams, Charles Napier as Director
3 February 2006
Resigned Haas, Michael as Director
3 February 2006
Resigned Jewson, Geraint Keith as Director
18 May 2005
Appointed Hunter, Erin Lynn Murchie as Secretary
15 October 2003
Appointed Sinatra, Carlo as Secretary
15 October 2003
Appointed Heller, William Jacob, Mr. as Director
15 October 2003
Appointed Schenk, Hans Rudolf as Director
15 October 2003
Resigned Secretar Securities Limited as Corporate Secretary
15 October 2003
Appointed Haas, Michael as Director
22 August 2003
Appointed Secretar Securities Limited as Corporate Secretary
22 August 2003
Appointed Jewson, Geraint Keith as Director
22 August 2003
Resigned Quill Serve Limited as Corporate Secretary
22 August 2003
Resigned Quill Form Limited as Corporate Director
19 August 2003
Appointed Quill Serve Limited as Corporate Secretary
19 August 2003
Appointed Quill Form Limited as Corporate Director

Ownership 1 active

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

Intesa Sanpaolo S.P.A
Corporate entity · Notified 11 July 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. Fc016201
Former controllers (5)
22 December 2022
Ceased Mufg Bank, Ltd — Owns 75–100% of shares
22 December 2022
Ceased Earlsburn Mezzanine Limited — Holds 75–100% of voting rights
21 December 2017
Ceased Mitsubishi Ufj Financial Group, Inc. — Owns 75–100% of shares
21 December 2017
Ceased Earlsburn Mezzanine Limited — Owns 50–75% of shares
21 December 2017
Ceased Cii Holdco Ltd — Owns 25–50% of shares

Filings 219

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a director
1 April 2026Termination of appointment of a director
1 April 2026Confirmation statement with no updates31 March 2026
27 March 2026Appointment of a director
Show all 219 filings

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