KINGSBURN WIND ENERGY LIMITED

Active - Accounts Filed

General Information

NAME
KINGSBURN WIND ENERGY LIMITED

COMPANY NUMBER
SC275098

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
25/10/2004 (20 years and 3 months old)

WEBSITE
https://www.falckrenewables.com

CONFIRMATION STATEMENT MADE UP TO
25/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4TH FLOOR 12 BLENHEIM PLACE
EDINBURGH
EH7 5UH

TRADING ADDRESSES

4th Floor 12 Blenheim Place
Edinburgh
EH7 5UH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

58.53%

NET WORTH

£5.1M

43.25%

TOTAL LIABILITIES

£1.4M

35.45%

NET ASSETS

£7.7M

14.14%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FALCK RENEWABLES WIND LIMITED	Active - Accounts Filed	View Report
KINGSBURN WIND ENERGY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/01/2025	Event: Richard Stewart Dibley (919668968) has left the board
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 25/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KINGSBURN WIND ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KINGSBURN WIND ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

58.53%

NET WORTH

£5.1M

43.25%

TOTAL LIABILITIES

£1.4M

35.45%

NET ASSETS

£7.7M

14.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ITALIAN SUBHOLDCO SPA	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Picton-Turbervill 06/03/2017 - Present (7 years and 11 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 20 Past: 6	View Report
Patrick Paul Adam 28/06/2018 - Present (6 years and 7 months) Born in Feb 1958 (age: 67)	Status: Active	Position: Director	Appointments: Current: 13 Past: 3	View Report
William Jacob Heller 25/10/2004 - Present (20 years and 3 months) Born in Sep 1956	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 86	View Report
QUILL SERVE LIMITED 25/10/2004 - Present (20 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 798	View Report
Geraint Keith Jewson 25/10/2004 - Present (20 years and 3 months) Born in Jun 1958	Status: Resigned	Position: Director	Appointments: Current: 27 Past: 138	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FINMERIA SRL	N/A	N/A
FALCK RENEWABLES SPA	N/A	N/A
FALCK RENEWABLES WIND LIMITED	Active - Accounts Filed	View Report
ASSEL VALLEY WIND ENERGY LIMITED	Active - Accounts Filed	View Report
AUCHROBERT WIND ENERGY LIMITED	Active - Accounts Filed	View Report
EARLSBURN MEZZANINE LIMITED	Active - Accounts Filed	View Report
EARLSBURN WIND ENERGY LIMITED	Active - Accounts Filed	View Report
FALCK NEXT ENERGY UK LIMITED	Non-Trading	View Report
FALCK RENEWABLES FINANCE LIMITED	Active - Accounts Filed	View Report
FRUK HOLDINGS NO.1 LIMITED	Active - Accounts Filed	View Report
BOYNDIE WIND ENERGY LIMITED	Active - Accounts Filed	View Report
CAMBRIAN WIND ENERGY LIMITED	Active - Accounts Filed	View Report
KILBRAUR WIND ENERGY LIMITED	Active - Accounts Filed	View Report
KINGSBURN WIND ENERGY LIMITED	Active - Accounts Filed	View Report
MILLENNIUM WIND ENERGY LIMITED	Active - Accounts Filed	View Report
MOCHRUM FELL WIND ENERGY LIMITED	Non-Trading	View Report
NATURALIS ENERGY DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
SINCLAIR OFFSHORE WIND FARM LIMITED	Active - Accounts Filed	View Report
SPALDINGTON AIRFIELD WIND ENERGY LIMITED	Active - Accounts Filed	View Report
WEST BROWNCASTLE WIND ENERGY LIMITED	Active - Accounts Filed	View Report
VECTOR CUATRO SLU	N/A	N/A

Timeline Overview

Date	Event
Date: 29/01/2025	Event: Richard Stewart Dibley (919668968) has left the board
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 25/09/2024	Event: New Accounts filed
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 08/09/2023	Event: New Accounts filed
Date: 08/11/2022	Event: New Confirmation Statement filed
Date: 06/09/2022	Event: New Accounts filed
Date: 06/09/2022	Event: New Confirmation Statement filed
Date: 09/05/2022	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board
Date: 26/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 09/02/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Accounts filed
Date: 09/11/2019	Event: New Confirmation Statement filed
Date: 28/08/2019	Event: New Accounts filed
Date: 25/01/2019	Event: Richard Stewart Dibley (923303156) has left the board
Date: 25/01/2019	Event: New Board Member Richard Stewart Dibley (919668968) Appointed
Date: 30/11/2018	Event: New Confirmation Statement filed
Date: 14/09/2018	Event: New Accounts filed
Date: 04/07/2018	Event: Robert Reed (918700393) has left the board
Date: 04/07/2018	Event: New Board Member Patrick Paul Adam (924786046) Appointed
Date: 22/03/2018	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 22/03/2018	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924385035) has left the board
Date: 08/03/2018	Event: Erin Lynn Murchie Hunter (910538764) has left the board
Date: 08/03/2018	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924385035) Appointed
Date: 30/01/2018	Event: New Confirmation Statement filed
Date: 28/09/2017	Event: New Accounts filed
Date: 09/06/2017	Event: Sergio Chiericoni (918477373) has left the board
Date: 09/06/2017	Event: New Board Member Richard Stewart Dibley (923303156) Appointed
Date: 18/04/2017	Event: Andrew James Murie (921639887) has left the board
Date: 18/04/2017	Event: New Board Member David Picton-Turbervill (915164770) Appointed
Date: 10/12/2016	Event: New Annual Return filed
Date: 26/10/2016	Event: New Board Member Andrew James Murie (921639887) Appointed
Date: 18/10/2016	Event: Giovanni Toffolatti (919834876) has left the board
Date: 11/10/2016	Event: New Accounts filed
Date: 21/09/2016	Event: Giovanni Toffolatti (921400206) has left the board
Date: 21/09/2016	Event: New Board Member Giovanni Toffolatti (919834876) Appointed
Date: 14/09/2016	Event: New Board Member Robert Reed (918700393) Appointed
Date: 14/09/2016	Event: New Board Member Giovanni Toffolatti (921400206) Appointed
Date: 14/09/2016	Event: Michael Haas (907228983) has left the board
Date: 14/09/2016	Event: Geraint Keith Jewson (904703313) has left the board
Date: 14/09/2016	Event: Roberto Claudio Massimo Micoli (918843708) has left the board
Date: 23/11/2015	Event: New Annual Return filed
Date: 08/10/2015	Event: New Accounts filed
Date: 17/12/2014	Event: New Annual Return filed
Date: 01/07/2014	Event: New Accounts filed
Date: 20/06/2014	Event: Roberto Claudio Massimo Micoli (918852589) has left the board
Date: 20/06/2014	Event: New Board Member Roberto Claudio Massimo Micoli (918843708) Appointed

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KINGSBURN WIND ENERGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£5.1M

£1.4M

£7.7M

People Overview

2

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£5.1M

£1.4M

£7.7M

Accounts

People Overview

2

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™