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Auchrobert Wind Energy Limited

SC478613

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 28/05/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

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

Renantis Uk Limited

Ceased 21/12/2022

Mufg Bank, Ltd

Ceased 21/12/2022

Mitsubishi Ufj Financial Group, Inc

Ceased 20/12/2017

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

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

Created 04/01/2018Registered 08/01/2018Satisfied 12/01/2023
Charge
satisfied

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

Created 04/01/2018Registered 08/01/2018Satisfied 12/01/2023
Charge
satisfied

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

Created 04/01/2018Registered 08/01/2018Satisfied 12/01/2023
Charge
satisfied

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

Created 04/01/2018Registered 08/01/2018Satisfied 12/01/2023
Charge
satisfied

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

Created 04/01/2018Registered 08/01/2018Satisfied 12/01/2023
Charge
satisfied

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

Created 04/01/2018Registered 08/01/2018Satisfied 12/01/2023
Charge
satisfied

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

Created 20/12/2017Registered 03/01/2018Satisfied 12/01/2023
Charge
satisfied

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

Created 20/12/2017Registered 03/01/2018Satisfied 12/01/2023
Charge
satisfied

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

Created 20/12/2017Registered 29/12/2017Satisfied 23/12/2022