Auchrobert Wind Energy Limited

ActiveSC478613 Private limited company

Incorporated: 28 May 2014 (12 years)
Industry: Production of electricity (35110)
Directors: Sarah Elizabeth Black
Anna Graham Cameron
John Paul Morris
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: 10
Outstanding: 1
Part satisfied: 0
Satisfied: 9

Officers 3 active

Officer details are public data from the Companies House register.

Black, Sarah Elizabeth

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)

Cameron, Anna Graham

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)

Morris, John Paul

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 (12 former)

3 February 2026

Appointed Black, Sarah Elizabeth 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

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

24 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

26 October 2016

Resigned Murray, David Charles as Director

26 October 2016

Resigned Micoli, Roberto Claudio Massimo as Director

26 October 2016

Appointed Reed, Robert Timothy as Director

26 October 2016

Appointed Murie, Andrew James, Director as Director

12 August 2014

Resigned Gaydon, Christopher Peter as Director

12 August 2014

Appointed Micoli, Roberto Claudio Massimo as Director

28 May 2014

Appointed Gaydon, Christopher Peter as Director

28 May 2014

Appointed Murray, David Charles as Director

28 May 2014

Appointed Chiericoni, Sergio as Director

28 May 2014

Appointed Hunter, Erin Lynn Murchie as 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)

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 Renantis UK Limited — Holds 75–100% of voting rights

20 December 2017

Ceased Mitsubishi Ufj Financial Group, Inc — Owns 75–100% of shares

Filings 96

Date	Description	Made Up To
21 October 2026	Confirmation statement with no updates	30 September 2026
6 October 2026	Full accounts	31 December 2025
9 February 2026	Appointment of a director
9 February 2026	Appointment of a director
9 February 2026	Appointment of a director