Earlsburn Wind Energy Limited

SC254429

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 24/03/2026

BRITISH · SCOTLAND · Age 41

Also on 56 other boards

Ms Anna Graham Cameron

director · Since 24/03/2026

BRITISH · SCOTLAND · Age 42

Also on 61 other boards

Mr John Paul Morris

director · Since 24/03/2026

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

Earlsburn Mezzanine Limited

Ceased 21/12/2017

Cii Holdco Ltd

Ceased 21/12/2017

Mufg Bank, Ltd

Ceased 22/12/2022

Earlsburn Mezzanine Limited

Ceased 22/12/2022

Mitsubishi Ufj Financial Group, Inc.

Ceased 21/12/2017

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. AS SECURITY TRUSTEE

Created 19/06/2018Registered 20/06/2018Satisfied 26/01/2023

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.

Created 28/12/2017Registered 03/01/2018Satisfied 26/01/2023

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.

Created 28/12/2017Registered 03/01/2018Satisfied 26/01/2023

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.

Created 28/12/2017Registered 03/01/2018Satisfied 26/01/2023

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.

Created 28/12/2017Registered 03/01/2018Satisfied 26/01/2023

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.

Created 28/12/2017Registered 03/01/2018Satisfied 26/01/2023

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.

Created 28/12/2017Registered 03/01/2018Satisfied 26/01/2023

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.

Created 28/12/2017Registered 03/01/2018Satisfied 26/01/2023

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.

Created 28/12/2017Registered 03/01/2018Satisfied 26/01/2023

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.

Created 28/12/2017Registered 03/01/2018Satisfied 26/01/2023

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. (AS SECURITY TRUSTEE)

Created 21/12/2017Registered 29/12/2017Satisfied 26/01/2023

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. (AS SECURITY TRUSTEE)

Created 21/12/2017Registered 29/12/2017Satisfied 26/01/2023

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. AS SECURITY TRUSTEE

Created 21/12/2017Registered 29/12/2017Satisfied 23/12/2022

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD

Created 12/04/2016Registered 19/04/2016Satisfied 26/01/2023

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD

Created 12/04/2006Registered 19/04/2006Satisfied 26/01/2023

charge

satisfied

THE BANK OF TOYKO-MITSUBISHI UFJ LTD

Created 27/03/2006Registered 03/04/2006Satisfied 26/01/2023

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD.

Created 22/03/2006Registered 30/03/2006Satisfied 26/01/2023

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD.

Created 22/03/2006Registered 30/03/2006Satisfied 26/01/2023

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD.

Created 27/03/2006Registered 30/03/2006Satisfied 26/01/2023

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD.

Created 22/03/2006Registered 30/03/2006Satisfied 26/01/2023

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD.

Created 22/03/2006Registered 30/03/2006Satisfied 26/01/2023

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD.

Created 21/03/2006Registered 29/03/2006Satisfied 26/01/2023

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD.

Created 21/03/2006Registered 29/03/2006Satisfied 26/01/2023

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD

Created 15/03/2006Registered 28/03/2006Satisfied 23/12/2022

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD.

Created 15/03/2006Registered 27/03/2006Satisfied 26/01/2023

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD.

Created 15/03/2006Registered 27/03/2006Satisfied 29/01/2018