Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC242760

Boyndie Wind Energy Limited

Production of electricity · Edinburgh

ActiveUnited KingdomIncorporated 2003Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
The Bank Of Tokyo Mitsubishi Ufj, LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-06-16 · Ceased 2016-06-16

Source record 7714037
Mitsubishi Ufj Financial Group, IncCorporate
Shares: over 75%, up to 100%

Notified 2016-06-16 · Ceased 2016-06-16

Source record 11496848
Mufg Bank, LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-12-22

Source record 3402769
Fruk Holdings No.1 LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-22

Source record 11799813

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
JM
John Paul MorrisCurrent director
Appointed 2026-02-03
+45 others
SB
Sarah BlackCurrent director
Appointed 2026-02-03
+56 others
AC
Anna CameronCurrent director
Appointed 2026-02-03
+62 others
Show 25 historical appointments
KP
Katherine PatersonResigned director
Resigned 2025-07-15 · Director
SS
Sneha SinhaResigned director
Resigned 2021-12-22 · 1 yr · Investment Professional
LH
Louis HoubertResigned director
Resigned 2021-12-22 · 1 yr · Lawyer
MS
Mark ScarsellaResigned director
Resigned 2021-12-22 · 1 yr · Investment Professional
ZS
Zineb SebtiResigned director
Resigned 2020-06-18 · 1 yr · Asset Manager
CO
Christian OkholmResigned director
Resigned 2019-11-29 · Analyst
FK
Florian KusterResigned director
Resigned 2019-11-29 · 2 yrs · Investment Manager
PA
Patrick AdamResigned director
Resigned 2018-06-28 · 6 yrs · Planning And Control
DS
David Skall JoensenResigned director
Resigned 2018-05-30 · Asset Manager
RD
Richard DibleyResigned director
Resigned 2017-05-31 · 7 yrs · Managing Director
DP
David Picton TurbervillResigned director
Resigned 2016-09-30 · 9 yrs · Director
SC
Sergio ChiericoniResigned director
Resigned 2015-09-25 · 1 yr · Director
GT
Giovanni ToffolattiResigned director
Resigned 2015-06-30 · 1 yr · Director
ST
Soren ToftgaardResigned director
Resigned 2014-03-17 · 7 yrs · None
RR
Robert ReedResigned director
Resigned 2014-02-18 · 4 yrs · Director
MF
Massimo FerrariResigned director
Resigned 2014-02-18 · 1 yr · Director
DS
Davide SalaResigned director
Resigned 2014-02-18 · 1 yr · Head Of International Legal Affairs
GB
Giorgio BottaResigned director
Resigned 2011-12-07 · 2 yrs · Chief Financial Officer
CW
Charles WilliamsResigned director
Resigned 2005-10-31 · 8 yrs · Company Director
EG
Erin GentilucciResigned secretary
Resigned 2005-05-18 · 12 yrs
HS
Hans SchenkResigned director
Resigned 2003-09-12 · 6 yrs · Company Director
CS
Carlo SinatraResigned secretary
Resigned 2003-09-12 · 4 yrs · Company Secretary
HW
Heller William JacobResigned director
Resigned 2003-09-12 · 10 yrs · Company Director
MH
Michael HaasResigned director
Resigned 2003-09-12 · 2 yrs · Company Director
GJ
Geraint JewsonResigned director
Resigned 2003-08-14 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active