Nutberry Wind Energy Limited

ActiveSC254634 Private limited company
Incorporated
22 August 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
6
Outstanding
0
Part satisfied
0
Satisfied
6

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 (20 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
31 December 2021
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
28 June 2018
Appointed Adam, Patrick Paul as Director
28 June 2018
Resigned Reed, Robert Timothy 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
6 March 2017
Appointed Picton-Turbervill, David as Director
6 March 2017
Resigned Murie, Andrew James, Director as Director
30 September 2016
Appointed Murie, Andrew James, Director 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
28 June 2015
Appointed Toffolatti, Giovanni as Director
15 May 2015
Resigned Ferrrari, Massimo as Director
11 June 2014
Appointed Ferrrari, Massimo as Director
6 June 2014
Resigned Williams, Charles Napier as Director
30 January 2014
Resigned Jewson, Geraint Keith as Director
30 January 2014
Resigned Haas, Michael Anthony as Director
30 January 2014
Appointed Sala, Davide Vittorio as Director
29 December 2013
Resigned Heller, William Jacob, Mr. as Director
17 April 2012
Appointed Reed, Robert Timothy as Director
25 February 2010
Appointed Williams, Charles Napier as Director
25 February 2010
Resigned Schenk, Hans Rudolf as Director
16 January 2008
Resigned Sinatra, Carlo as Secretary
18 May 2005
Appointed Hunter, Erin Lynn Murchie as Secretary
7 April 2004
Appointed Heller, William Jacob, Mr. as Director
7 April 2004
Appointed Haas, Michael Anthony as Director
7 April 2004
Appointed Sinatra, Carlo as Secretary
7 April 2004
Appointed Jewson, Geraint Keith as Director
7 April 2004
Appointed Schenk, Hans Rudolf as Director
7 April 2004
Resigned Quill Serve Limited as Corporate Nominee Secretary
7 April 2004
Resigned Quill Form Limited as Corporate Nominee Director
22 August 2003
Appointed Quill Serve Limited as Corporate Nominee Secretary
22 August 2003
Appointed Quill Form Limited as Corporate Nominee Director

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 (3)
21 December 2022
Ceased Falck Renewables Wind Limited — Holds 75–100% of voting rights
21 December 2022
Ceased Unicredit Bank Aktiengesellschaft, London Branch — Owns 75–100% of shares
6 April 2016
Ceased Unicredit S.P.A — 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
Boyndie Wind Energy Limited
Dalswinton Windfarm (Scotland) Limited
Earlsburn Wind Energy Limited

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