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Companies/SC275098

Kingsburn Wind Energy Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 5 ceased

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

Show 5 ceased records
Shares: over 75%, up to 100%

Notified 2023-07-11 · Ceased 2024-01-02

Source record 2029919
The Bank Of Tokyo-Mitsubishi Ufj, LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-09-26 · Ceased 2016-09-26

Source record 5254172
Shares: over 75%, up to 100%

Notified 2016-09-26 · Ceased 2016-09-26

Source record 12918959
Shares: over 75%, up to 100%

Notified 2016-09-26 · Ceased 2022-12-21

Source record 13207795
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-09 · Ceased 2022-12-21

Source record 12984864

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 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 16 historical appointments
KP
Katherine PatersonResigned director
Resigned 2025-07-15 · Director
PA
Patrick AdamResigned director
Resigned 2018-06-28 · 6 yrs · Planning And Control
RD
Richard DibleyResigned director
Resigned 2017-05-31 · 7 yrs · Managing Director
DP
David Picton TurbervillResigned director
Resigned 2017-03-06 · 8 yrs · Director
AM
Andrew MurieResigned director
Resigned 2016-09-30 · Director
GT
Giovanni ToffolattiResigned director
Resigned 2016-09-12 · Director
RR
Robert ReedResigned director
Resigned 2016-09-12 · 1 yr · Director
RM
Roberto MicoliResigned director
Resigned 2014-06-11 · 2 yrs · Director
SC
Sergio ChiericoniResigned director
Resigned 2014-02-11 · 3 yrs · Director
CW
Charles WilliamsResigned director
Resigned 2010-02-25 · 4 yrs · Director
EG
Erin GentilucciResigned secretary
Resigned 2005-05-18 · 12 yrs
HS
Hans SchenkResigned director
Resigned 2004-11-10 · 5 yrs · Company Director
CS
Carlo SinatraResigned secretary
Resigned 2004-11-10 · 3 yrs
MH
Michael HaasResigned director
Resigned 2004-11-10 · 11 yrs · Director
WH
William HellerResigned director
Resigned 2004-10-25 · 9 yrs · Company Director
GJ
Geraint JewsonResigned director
Resigned 2004-10-25 · 11 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