Kingsburn Wind Energy Limited

ActiveSC275098 Private limited company
Incorporated
25 October 2004 (22 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
8 November 2026
Last conf. stmt
25 October 2025

Charges

Total
7
Outstanding
1
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 (19 former)
3 February 2026
Resigned Picton-Turbervill, David as Director
3 February 2026
Appointed Morris, John Paul as Director
3 February 2026
Appointed Black, Sarah Elizabeth as Director
3 February 2026
Resigned Paterson, Katherine Elizabeth as Director
3 February 2026
Appointed Cameron, Anna Graham 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
12 September 2016
Resigned Micoli, Roberto Claudio Massimo as Director
12 September 2016
Appointed Reed, Robert Timothy as Director
12 September 2016
Appointed Toffolatti, Giovanni as Director
9 September 2016
Resigned Haas, Michael as Director
9 September 2016
Resigned Jewson, Geraint Keith as Director
11 June 2014
Appointed Micoli, Roberto Claudio Massimo as Director
6 June 2014
Resigned Williams, Charles Napier as Director
11 February 2014
Appointed Chiericoni, Sergio as Director
29 December 2013
Resigned Heller, William Jacob, Mr. 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
10 November 2004
Appointed Haas, Michael as Director
10 November 2004
Resigned Quill Serve Limited as Corporate Nominee Secretary
10 November 2004
Appointed Schenk, Hans Rudolf as Director
10 November 2004
Appointed Sinatra, Carlo as Secretary
25 October 2004
Appointed Quill Form Limited as Corporate Nominee Director
25 October 2004
Resigned Quill Form Limited as Corporate Nominee Director
25 October 2004
Appointed Quill Serve Limited as Corporate Nominee Secretary
25 October 2004
Appointed Heller, William Jacob, Mr. as Director
25 October 2004
Appointed Jewson, Geraint Keith as 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 (5)
2 January 2024
Ceased Intesa Sanpaolo S.P.A — Owns 75–100% of shares
21 December 2022
Ceased Mufg Bank, Ltd — Owns 75–100% of shares
21 December 2022
Ceased Falck Renewables Wind Limited — Holds 75–100% of voting rights
26 September 2016
Ceased The Bank of Tokyo-Mitsubishi Ufj, Ltd — Owns 75–100% of shares
26 September 2016
Ceased Mitsubishi Ufj Financial Group, Inc — Owns 75–100% of shares

Filings 139

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
9 February 2026Appointment of a director
9 February 2026Appointment of a director
9 February 2026Appointment of a director
9 February 2026Termination of appointment of a director
Show all 139 filings

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