BEN AKETIL WIND ENERGY LIMITED - DOCHGARROCH


Company Profile Company Filings

Overview

BEN AKETIL WIND ENERGY LIMITED is a Private Limited Company from DOCHGARROCH and has the status: Active.
BEN AKETIL WIND ENERGY LIMITED was incorporated 20 years ago on 19/08/2003 and has the registered number: SC254421. The accounts status is FULL and accounts are next due on 30/09/2024.

BEN AKETIL WIND ENERGY LIMITED - DOCHGARROCH

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BEAULY HOUSE
DOCHGARROCH
INVERNESS
IV3 8GY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK PAUL ADAM Feb 1958 Belgian Director 2018-06-28 CURRENT
MR DAVID PICTON-TURBERVILL Feb 1964 British Director 2016-09-30 CURRENT
MR RICHARD STEWART DIBLEY Sep 1972 British Director 2017-05-31 CURRENT
FLORIAN KUSTER Aug 1986 German Director 2019-11-29 UNTIL 2021-12-22 RESIGNED
QUILL SERVE LIMITED Corporate Secretary 2003-08-19 UNTIL 2003-08-22 RESIGNED
MR DAVID SKALL JOENSEN Mar 1985 Danish Director 2018-05-30 UNTIL 2019-01-14 RESIGNED
MRS ERIN LYNN MURCHIE GENTILUCCI British Secretary 2005-05-18 UNTIL 2018-02-08 RESIGNED
CARLO SINATRA Aug 1957 Secretary 2003-10-15 UNTIL 2008-01-16 RESIGNED
MS SNEHA SINHA Oct 1989 British Director 2021-12-22 UNTIL 2023-02-13 RESIGNED
ZINEB SEBTI Sep 1990 French Director 2020-06-18 UNTIL 2021-12-22 RESIGNED
MR HANS RUDOLF SCHENK Sep 1952 Swiss Director 2003-10-15 UNTIL 2010-02-25 RESIGNED
MR MARK SCARSELLA Jul 1984 Italian Director 2021-12-22 UNTIL 2023-01-11 RESIGNED
MR DAVIDE VITTORIO SALA Nov 1971 Italian Director 2014-02-18 UNTIL 2015-09-24 RESIGNED
MR ROBERT REED Feb 1963 British Director 2014-02-18 UNTIL 2018-06-28 RESIGNED
QUILL FORM LIMITED Mar 1994 Director 2003-08-19 UNTIL 2003-08-22 RESIGNED
CHRISTIAN OKHOLM Jul 1991 Danish Director 2019-11-29 UNTIL 2020-06-18 RESIGNED
MR GERAINT KEITH JEWSON Jun 1958 British Director 2003-08-22 UNTIL 2007-10-26 RESIGNED
SECRETAR SECURITIES LIMITED Corporate Secretary 2003-08-22 UNTIL 2003-10-15 RESIGNED
MR LOUIS DENIS PATRICK HOUBERT Jan 1976 Italian Director 2021-12-22 UNTIL 2023-02-13 RESIGNED
MR MICHAEL HAAS Jan 1964 American Director 2003-10-15 UNTIL 2007-10-26 RESIGNED
MR WILLIAM JACOB HELLER Sep 1956 British Director 2003-10-15 UNTIL 2013-12-29 RESIGNED
MR SERGIO CHIERICONI Apr 1967 Italian Director 2015-09-25 UNTIL 2017-05-24 RESIGNED
MR MASSIMO FERRARI Jan 1963 Italian Director 2014-02-18 UNTIL 2015-05-15 RESIGNED
MR GIORGIO BOTTA Jul 1966 Italian Director 2011-12-07 UNTIL 2014-02-18 RESIGNED
MR CHARLES NAPIER WILLIAMS Jul 1961 British Director 2007-10-26 UNTIL 2014-02-18 RESIGNED
MR GIOVANNI TOFFOLATTI Dec 1967 Italian Director 2015-06-30 UNTIL 2016-09-30 RESIGNED
SOREN TOFTGAARD Mar 1976 Danish Director 2014-03-17 UNTIL 2021-12-22 RESIGNED
MICHAEL ANTHONY NAGLE Sep 1952 British Director 2021-12-22 UNTIL 2023-02-13 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2018-02-08 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intesa Sanpaolo S.P.A 2023-07-11 Torino   Ownership of shares 75 to 100 percent
Mufg Bank, Ltd 2022-04-19 - 2022-12-22 London   Ownership of shares 75 to 100 percent
Bodium Limited 2021-12-22 - 2022-12-22 London   Voting rights 25 to 50 percent
Mitsubishi Ufj Financial Group, Inc. 2020-03-13 - 2021-12-22 Tokyo   Ownership of shares 75 to 100 percent
Mitsubishi Ufj Financial Group, Inc. 2020-03-13 - 2020-03-13 Tokyo   Tokyo Ownership of shares 50 to 75 percent
Ge Capital Efs Financing Inc 2016-06-30 - 2016-06-30 Stamford   Conneticut Ownership of shares 75 to 100 percent
Renantis Uk Limited 2016-04-06 - 2022-12-22 London   Voting rights 50 to 75 percent
Right to appoint and remove directors
Falck Renewables Wind Limited 2016-04-06 - 2020-03-13 London   Significant influence or control
Cii Holdco Ltd 2016-04-06 - 2020-03-13 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RENEWABLES FINANCE UK LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EARLSBURN MEZZANINE LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CII HOLDCO LTD ROTHERHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TEES ECO ENERGY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
CI III LOSTOCK EFW HOLDING LIMITED ROTHERHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CI III LOSTOCK EFW LIMITED ROTHERHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SSE SLOUGH MULTIFUEL LIMITED READING UNITED KINGDOM Active SMALL 35110 - Production of electricity
CI III TEES EFW LIMITED ROTHERHAM ENGLAND Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
IIF UK 1 INITIAL HEDGED GP LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
SSE SLOUGH MULTIFUEL HOLDCO LIMITED READING UNITED KINGDOM Active FULL 35110 - Production of electricity
BOYNDIE WIND ENERGY LIMITED DOCHGARROCH Active SMALL 35110 - Production of electricity
EARLSBURN WIND ENERGY LIMITED DOCHGARROCH Active FULL 35110 - Production of electricity
KILBRAUR WIND ENERGY LIMITED DOCHGARROCH Active FULL 35110 - Production of electricity
NUTBERRY WIND ENERGY LIMITED DOCHGARROCH Active FULL 35110 - Production of electricity
KINGSBURN WIND ENERGY LIMITED DOCHGARROCH Active SMALL 35110 - Production of electricity
WEST BROWNCASTLE WIND ENERGY LIMITED DOCHGARROCH Active SMALL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUTBERRY WIND ENERGY LIMITED DOCHGARROCH Active FULL 35110 - Production of electricity
4C MARINE LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NORTH WEST HYDROPOWER LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
ALEMANA LIMITED INVERNESS SCOTLAND Active MICRO ENTITY 74990 - Non-trading company
KNOCKSHINNOCH GREEN HYDROGEN LIMITED DOCHGARROCH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MILLENNIUM SOUTH WIND ENERGY LIMITED INVERNESS UNITED KINGDOM Active DORMANT 35110 - Production of electricity
CAIPLICH FARM LTD INVERNESS SCOTLAND Active MICRO ENTITY 01500 - Mixed farming
RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED INVERNESS UNITED KINGDOM Active SMALL 35110 - Production of electricity
RENANTIS ENERGY SCOTLAND HOLDCO 2 LIMITED INVERNESS UNITED KINGDOM Active SMALL 35110 - Production of electricity
LONGHAVEN OFFSHORE WIND FARM LIMITED INVERNESS UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity