Kingsburn Wind Energy Limited

SC275098

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 25/10/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

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

Former PSCs

Falck Renewables Wind Limited

Ceased 21/12/2022

The Bank Of Tokyo-Mitsubishi Ufj, Ltd

Ceased 26/09/2016

Mitsubishi Ufj Financial Group, Inc

Ceased 26/09/2016

Mufg Bank, Ltd

Ceased 21/12/2022

Intesa Sanpaolo S.P.A

Ceased 02/01/2024

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