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Ben Aketil Wind Energy Limited

SC254421

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

Renantis Uk Limited

Ceased 22/12/2022

Falck Renewables Wind Limited

Ceased 13/03/2020

Cii Holdco Ltd

Ceased 13/03/2020

Ge Capital Efs Financing Inc

Ceased 30/06/2016

Mitsubishi Ufj Financial Group, Inc.

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

GE CAPITAL EFS FINANCING, INC

Created 16/02/2018Registered 26/02/2018Satisfied 23/12/2022
Charge
satisfied

GE CAPITAL EFS FINANCING, INC.

Created 21/03/2017Registered 29/03/2017Satisfied 23/12/2022
Charge
satisfied

GE CAPITAL EFS FINANCING, INC.

Created 21/03/2017Registered 29/03/2017Satisfied 23/12/2022
Charge
satisfied

GE CAPITAL EFS FINANCING, INC.

Created 21/03/2017Registered 29/03/2017Satisfied 23/12/2022
Charge
satisfied

GE CAPITAL EFS FINANCING, INC.

Created 21/03/2017Registered 29/03/2017Satisfied 23/12/2022
Charge
satisfied

GE CAPITAL EFS FINANCING, INC.

Created 21/03/2017Registered 29/03/2017Satisfied 23/12/2022
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 05/08/2010Registered 20/08/2010Satisfied 12/01/2023
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 04/08/2010Registered 18/08/2010Satisfied 12/01/2023
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 04/08/2010Registered 12/08/2010Satisfied 23/12/2022
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 09/05/2008Registered 29/05/2008Satisfied 23/12/2022
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 02/04/2008Registered 02/04/2008Satisfied 23/12/2022
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 21/12/2007Registered 11/01/2008Satisfied 12/01/2023
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 08/01/2008Registered 11/01/2008Satisfied 12/01/2023
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 20/12/2007Registered 21/12/2007Satisfied 23/12/2022
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 14/12/2007Registered 21/12/2007Satisfied 12/01/2023