Earlsburn Wind Energy Limited

Production of electricity · Edinburgh

ActiveUnited KingdomIncorporated 2003Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased

Intesa Sanpaolo S.P.ACorporate

Shares: over 75%, up to 100%

Notified 2023-07-11 · No cessation recorded

Source record 12925795

Show 5 ceased records

Mufg Bank, LtdCorporate

Shares: over 75%, up to 100%

Notified 2017-12-21 · Ceased 2022-12-22

Source record 1606034

Mitsubishi Ufj Financial Group, Inc.Corporate

Shares: over 75%, up to 100%

Notified 2017-12-21 · Ceased 2017-12-21

Source record 5782973

Earlsburn Mezzanine LimitedCorporate

Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-21 · Ceased 2022-12-22

Source record 9422348

Earlsburn Mezzanine LimitedCorporate

Shares: over 50%, up to 75%

Notified 2016-06-30 · Ceased 2017-12-21

Source record 12941039

Cii Holdco LtdCorporate

Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2017-12-21

Source record 12941040

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical

John Paul MorrisCurrent director

Appointed 2026-03-24

+45 others

Sarah BlackCurrent director

Appointed 2026-03-24

+56 others

Anna CameronCurrent director

Appointed 2026-03-24

+62 others

Show 25 historical appointments

Katherine PatersonResigned director

Resigned 2025-07-15 · Director

Sneha SinhaResigned director

Resigned 2021-12-22 · 1 yr · Investment Professional

Louis HoubertResigned director

Resigned 2021-12-22 · 1 yr · Lawyer

Mark ScarsellaResigned director

Resigned 2021-12-22 · 1 yr · Investment Professional

Zineb SebtiResigned director

Resigned 2020-06-18 · 1 yr · Asset Manager

Christian OkholmResigned director

Resigned 2019-11-29 · Analyst

Florian KusterResigned director

Resigned 2019-11-29 · 2 yrs · Investment Manager

Patrick AdamResigned director

Resigned 2018-06-28 · 6 yrs · Planning And Control

David Skall JoensenResigned director

Resigned 2018-05-30 · Asset Manager

Richard DibleyResigned director

Resigned 2017-05-31 · 7 yrs · Managing Director

David Picton TurbervillResigned director

Resigned 2016-09-30 · 9 yrs · Director

Sergio ChiericoniResigned director

Resigned 2015-09-25 · 1 yr · Director

Giovanni ToffolattiResigned director

Resigned 2015-06-30 · 1 yr · Director

Soren ToftgaardResigned director

Resigned 2014-03-17 · 7 yrs · None

Robert ReedResigned director

Resigned 2014-02-18 · 4 yrs · Director

Massimo FerrariResigned director

Resigned 2014-02-18 · 1 yr · Director

Davide SalaResigned director

Resigned 2014-02-18 · 1 yr · Head Of International Legal Affairs

Giorgio BottaResigned director

Resigned 2011-12-07 · 2 yrs · Chief Financial Officer

Charles WilliamsResigned director

Resigned 2006-02-06 · 8 yrs · Company Director

Erin GentilucciResigned secretary

Resigned 2005-05-18 · 12 yrs

Hans SchenkResigned director

Resigned 2003-10-15 · 6 yrs · Company Director

William HellerResigned director

Resigned 2003-10-15 · 10 yrs · Company Director

Carlo SinatraResigned secretary

Resigned 2003-10-15 · 4 yrs · Company Secretary

Michael HaasResigned director

Resigned 2003-10-15 · 2 yrs · Company Director

Geraint JewsonResigned director

Resigned 2003-08-22 · 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