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Companies/SC254430

Kilbraur Wind Energy Limited

Production of electricity · Edinburgh

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Intesa Sanpaolo S.P.ACorporate
Shares: over 75%, up to 100%

Notified 2023-07-11 · No cessation recorded

Source record 14985082
Show 4 ceased records
Mufg Bank, LtdCorporate
Shares: over 25%, up to 50%

Notified 2022-04-19 · Ceased 2022-12-22

Source record 7300851
Bodium LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2021-12-22 · Ceased 2022-12-22

Source record 6854647
Falck Renewables Wind LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2022-12-22

Source record 8380009
Cii Holdco LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2021-12-22

Source record 8380012

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 2007-10-26 · 6 yrs · Director
EG
Erin GentilucciResigned secretary
Resigned 2005-05-18 · 12 yrs
HS
Hans SchenkResigned director
Resigned 2003-10-15 · 6 yrs · Company Director
WH
William HellerResigned director
Resigned 2003-10-15 · 10 yrs · Company Director
CS
Carlo SinatraResigned secretary
Resigned 2003-10-15 · 4 yrs · Company Secretary
MH
Michael HaasResigned director
Resigned 2003-10-15 · 4 yrs · Company Director
GJ
Geraint JewsonResigned director
Resigned 2003-08-22 · 4 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