Cross Check

KINGSBURN WIND ENERGY LIMITED

Company Number

SC275098

Private limited company
Active
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ADAM, Patrick Paul

Date of Birth
Role
Active
Director
Occupation
Planning And Control
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY
Country of Residence
Italy

DIBLEY, Richard Stewart

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY
Country of Residence
United Kingdom

PICTON-TURBERVILL, David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY
Country of Residence
England

HUNTER, Erin Lynn Murchie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Brighton Place Aberdeen AB10 6RS United Kingdom

SINATRA, Carlo

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Via Manzoni 8/Bis Monza Milan 20052 Italy

QUILL SERVE LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
249 West George Street Glasgow G2 4RB

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom

CHIERICONI, Sergio

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY
Country of Residence
United Kingdom

HAAS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Linden House Mold Business Park, Wrexham Road Mold Flintshire CH7 1XP Wales
Country of Residence
Usa

HELLER, William Jacob

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Balcombe Street London NW1 6ND
Country of Residence
England

JEWSON, Geraint Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Linden House Mold Business Park, Wrexham Road Mold Flintshire CH7 1XP Wales
Country of Residence
United Kingdom

MICOLI, Roberto Claudio Massimo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY
Country of Residence
Italy

MURIE, Andrew James, Director

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY
Country of Residence
England

REED, Robert Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY
Country of Residence
England

SCHENK, Hans Rudolf

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Praccio 38 Massagno 6900 Ticino Switzerland
Country of Residence
Switzerland

TOFFOLATTI, Giovanni

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY
Country of Residence
Italy

WILLIAMS, Charles Napier

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heath Lodge Beenhams Heath Shurlock Row Reading RG10 0QE England
Country of Residence
United Kingdom

QUILL FORM LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
249 West George Street Glasgow G2 4RB

Intesa Sanpaolo S.P.A

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Piazza San Carlo 156 Torino Italy

Mufg Bank, Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Ropemaker Place 25 Ropemaker Street London EC2Y 9AN England

The Bank Of Tokyo-Mitsubishi Ufj, Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
25 Ropemaker Street London EC2Y 9AN England

Mitsubishi Ufj Financial Group, Inc

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
2-7-1 Marunouchi Chiyoda-Ku Tokyo Japan

Falck Renewables Wind Limited

Natures of Control
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
2nd Floor 75-77 Margaret Street London W1W 8SY United Kingdom