Millennium Wind Energy Limited

SC254420

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR, EDINBURGH, EH7 5JH

Incorporated 19/08/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

35110

Production of electricity

Officers

Ms Sarah Elizabeth Black

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 41

Also on 56 other boards

Ms Anna Graham Cameron

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 42

Also on 61 other boards

Mr John Paul Morris

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 43

Also on 45 other boards

Persons with Significant Control

Intesa Sanpaolo S.P.A

75–100% shares

Piazza San Carlo, 156, Torino

Reg: Fc016201 · Italy · Private Limited Company

Notified 11/07/2023

Former PSCs

Falck Renewables Wind Limited

Ceased 22/12/2022

Cii Holdco Ltd

Ceased 22/12/2021

Bodium Limited

Ceased 22/12/2022

Mufg Bank, Ltd

Ceased 22/12/2022

Charges1 outstanding

Charge

outstanding

INTESA SANPAOLO S.P.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/03/2023Registered 22/03/2023

Charge

satisfied

MUFG BANK, LTD. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/12/2022Registered 22/12/2022Satisfied 11/04/2023

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD

Created 17/12/2010Registered 30/12/2010Satisfied 26/01/2023

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD

Created 17/12/2010Registered 30/12/2010Satisfied 26/01/2023

charge

satisfied

EDF ENERGY PLC

Created 22/12/2010Registered 23/12/2010Satisfied 12/01/2023

charge

satisfied

EDF ENERGY PLC

Created 23/09/2008Registered 08/10/2008Satisfied 12/01/2023

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.

Created 16/09/2008Registered 26/09/2008Satisfied 26/01/2023

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.

Created 16/09/2008Registered 26/09/2008Satisfied 26/01/2023

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.

Created 16/09/2008Registered 26/09/2008Satisfied 26/01/2023

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.

Created 29/05/2007Registered 07/06/2007Satisfied 26/01/2023

charge

satisfied

EDF ENERGY PLC

Created 31/05/2007Registered 06/06/2007Satisfied 12/01/2023

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD

Created 29/05/2007Registered 04/06/2007Satisfied 23/12/2022

charge

satisfied

EDF ENERGY PLC

Created 25/05/2007Registered 01/06/2007Satisfied 12/01/2023

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD

Created 29/03/2007Registered 13/04/2007Satisfied 07/03/2023

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD

Created 29/03/2007Registered 12/04/2007Satisfied 26/01/2023

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI, UFJ LTD.

Created 09/02/2007Registered 28/02/2007Satisfied 06/07/2007