Assel Valley Wind Energy Limited

ActiveSC464714 Private limited company
Incorporated
28 November 2013 (12 years)
Industry
Production of electricity (35110)
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 October 2027
Last conf. stmt
30 September 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
3 February 2026
Resigned Picton-Turbervill, David as Director
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
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
Resigned Reed, Robert Timothy as Director
28 June 2018
Appointed Adam, Patrick Paul 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
Resigned Murie, Andrew James, Director as Director
6 March 2017
Appointed Picton-Turbervill, David as Director
26 October 2016
Resigned Micoli, Roberto Claudio Massimo as Director
26 October 2016
Appointed Murie, Andrew James, Director as Director
26 October 2016
Appointed Reed, Robert Timothy as Director
26 October 2016
Resigned Murray, David Charles as Director
11 June 2014
Resigned Botta, Giorgio as Director
11 June 2014
Appointed Micoli, Roberto Claudio Massimo as Director
11 June 2014
Appointed Chiericoni, Sergio as Director
6 June 2014
Resigned Williams, Charles Napier as Director
29 December 2013
Resigned Heller, William Jacob, Mr. as Director
28 November 2013
Appointed Botta, Giorgio as Director
28 November 2013
Appointed Murray, David Charles as Director
28 November 2013
Appointed Williams, Charles Napier as Director
28 November 2013
Appointed Hunter, Erin Lynn Murchie as Secretary
28 November 2013
Appointed Heller, William Jacob, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 2 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc546368
Former controllers (5)
2 January 2024
Ceased Intesa Sanpaolo S.P.A — Owns 75–100% of shares
21 December 2022
Ceased Renantis UK Limited — Holds 75–100% of voting rights
21 December 2022
Ceased Mufg Bank, Ltd — Owns 75–100% of shares
2 December 2016
Ceased Mitsubishi Ufj Financial Group, Inc — Owns 75–100% of shares
2 December 2016
Ceased Falck Renewables Wind Limited — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Assel Valley Wind Energy Limited This company Owns 75–100% of shares
Renantis UK Limited Owns 75–100% of shares
Knockshinnoch Green Hydrogen Limited Owns 75–100% of shares
Millennium South Wind Energy Limited Status not confirmedOwns 50–75% of shares
Naturalis Energy Developments Limited Owns 75–100% of shares
Knockkippen Wind Energy Limited Owns 75–100% of shares
Strath Tirry Wind Energy 2021 Limited Owns 75–100% of shares
Renantis Energy Trading UK Limited Owns 75–100% of shares
Renantis Offshore Holdco 1 Limited Owns 75–100% of shares
Renantis Offshore Holdco 2 Limited Owns 75–100% of shares
Stromar Offshore Wind Farm Limited Owns 75–100% of shares
Vector Renewables UK Ltd Has significant influence or control

Filings 103

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates30 September 2026
6 October 2026Full accounts31 December 2025
10 June 2026Notification of a person with significant control
9 June 2026Withdrawal of a person with significant control statement
6 February 2026Appointment of a director
Show all 103 filings

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