This company is commonly known as Earlsburn Wind Energy Limited. The company was founded 20 years ago and was given the registration number SC254429. The firm's registered office is in DOCHGARROCH. You can find them at Beauly House, Dochfour Business Centre, Dochgarroch, Inverness. This company's SIC code is 35110 - Production of electricity.
| Name | : | EARLSBURN WIND ENERGY LIMITED |
|---|---|---|
| Company Number | : | SC254429 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Beauly House, Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beauly House, Dochfour Business Centre, Dochgarroch, IV3 8GY | Director | 28 June 2018 | Active |
| Beauly House, Dochfour Business Centre, Dochgarroch, IV3 8GY | Director | 31 May 2017 | Active |
| Beauly House, Dochfour Business Centre, Dochgarroch, IV3 8GY | Director | 30 September 2016 | Active |
| 16, Brighton Place, Aberdeen, United Kingdom, AB10 6RS | Secretary | 18 May 2005 | Active |
| Via Manzoni 8/Bis, Monza, Italy, 20052 | Secretary | 15 October 2003 | Active |
| C/O Dla Piper Scotland Llp, Collins House, Rutland Square, EH1 2AA | Corporate Secretary | 19 August 2003 | Active |
| 249 West George Street, Glasgow, G2 4RB | Corporate Secretary | 22 August 2003 | Active |
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Corporate Secretary | 08 February 2018 | Active |
| Beauly House, Dochfour Business Centre, Dochgarroch, IV3 8GY | Director | 07 December 2011 | Active |
| Beauly House, Dochfour Business Centre, Dochgarroch, IV3 8GY | Director | 25 September 2015 | Active |
| Beauly House, Dochfour Business Centre, Dochgarroch, IV3 8GY | Director | 18 February 2014 | Active |
| 863 Trestle Glen, Oakland, California 94610, | Director | 15 October 2003 | Active |
| 20 Balcombe Street, London, NW1 6ND | Director | 15 October 2003 | Active |
| 205, Route D'Arlon, L-1150, Luxembourg, Luxembourg, | Director | 22 December 2021 | Active |
| Gorse Mount, Ruthin Road, Gwernymynydd, Mold, CH7 5LQ | Director | 22 August 2003 | Active |
| 43, Langelinie Alie, Copenhagen, Denmark, 2100 | Director | 29 November 2019 | Active |
| Beauly House, Dochfour Business Centre, Dochgarroch, IV3 8GY | Director | 22 December 2021 | Active |
| 43, Langelinie Alie, Copenhagen, Denmark, 2100 | Director | 29 November 2019 | Active |
| 249 West George Street, Glasgow, G2 4RB | Director | 19 August 2003 | Active |
| Beauly House, Dochfour Business Centre, Dochgarroch, IV3 8GY | Director | 18 February 2014 | Active |
| Beauly House, Dochfour Business Centre, Dochgarroch, IV3 8GY | Director | 18 February 2014 | Active |
| 60, Victoria Embankment, London, United Kingdom, EC4Y 0JP | Director | 22 December 2021 | Active |
| Via Praccio 38, Massagno 6900, Switzerland, | Director | 15 October 2003 | Active |
| 29, Amerika Plads, Copenhagen, Denmark, 2100 | Director | 18 June 2020 | Active |
| 60, Victoria Embankment, London, United Kingdom, EC4Y 0JP | Director | 22 December 2021 | Active |
| 43, Langelinie Alle, Copenhagen, Denmark, 2100 | Director | 30 May 2018 | Active |
| Beauly House, Dochfour Business Centre, Dochgarroch, IV3 8GY | Director | 30 June 2015 | Active |
| 43, Langelinie Alle, Copenhagen, Denmark, 2100 | Director | 17 March 2014 | Active |
| Heath Lodge, Beenhams Heath, Shurlock Row, RG10 0QE | Director | 06 February 2006 | Active |
| Intesa Sanpaolo S.P.A | ||
| Notified on | : | 11 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | Piazza San Carlo, 156, Torino, Italy, |
| Nature of control | : |
|
| Earlsburn Mezzanine Limited | ||
| Notified on | : | 21 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 75-77 Margaret Street, London, United Kingdom, W1W 8SY |
| Nature of control | : |
|
| Mufg Bank, Ltd | ||
| Notified on | : | 21 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ropemaker Place, 25 Ropemaker Street, London, England, EC2Y 9AN |
| Nature of control | : |
|
| Mitsubishi Ufj Financial Group, Inc. | ||
| Notified on | : | 21 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 2-7-1, Marunouchi, Tokyo, Japan, |
| Nature of control | : |
|
| Cii Holdco Ltd | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15, Appold Street, London, England, EC2A 2HB |
| Nature of control | : |
|
| Earlsburn Mezzanine Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7-10, Beaumont Mews, London, England, W1G 6EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-08 | Incorporation | Memorandum articles. | Download |
| 2023-03-08 | Resolution | Resolution. | Download |
| 2023-02-27 | Incorporation | Memorandum articles. | Download |
| 2023-02-27 | Resolution | Resolution. | Download |
| 2023-02-20 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Officers | Termination director company with name termination date. | Download |
| 2023-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
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