MILLENNIUM WIND ENERGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed cash flow forecasts for a period including the next 12 months from the date of the signing of the Financial Statements the directors believe that the Company has sufficient resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLACK, Sarah Elizabeth | Director | 2026-02-03 | Jul 1984 | British |
| CAMERON, Anna Graham | Director | 2026-02-03 | May 1984 | British |
| MORRIS, John Paul | Director | 2026-02-03 | Jul 1982 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, Erin Lynn Murchie | Secretary | 2005-05-18 | 2018-02-08 |
| SINATRA, Carlo | Secretary | 2003-10-15 | 2008-01-16 |
| QUILL SERVE LIMITED | Corporate Secretary | 2003-08-19 | 2003-08-22 |
| SECRETAR SECURITIES LIMITED | Corporate Secretary | 2003-08-22 | 2003-10-15 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-02-08 | 2021-12-31 |
| ADAM, Patrick Paul | Director | 2018-06-28 | 2025-05-30 |
| BOTTA, Giorgio | Director | 2011-12-07 | 2014-02-18 |
| CHIERICONI, Sergio | Director | 2015-09-25 | 2017-05-31 |
| DIBLEY, Richard Stewart | Director | 2017-05-31 | 2025-01-24 |
| FERRARI, Massimo | Director | 2014-02-18 | 2015-05-15 |
| GENTILUCCI, Erin | Director | 2011-12-07 | 2011-12-08 |
| HAAS, Michael | Director | 2003-10-15 | 2007-07-04 |
| HELLER, William Jacob, Mr. | Director | 2003-10-15 | 2013-12-29 |
| HOUBERT, Louis Denis Patrick | Director | 2021-12-22 | 2023-02-13 |
| JEWSON, Geraint Keith | Director | 2003-08-22 | 2007-07-04 |
| KUSTER, Florian | Director | 2019-11-29 | 2021-12-22 |
| NAGLE, Michael Anthony | Director | 2021-12-22 | 2023-02-13 |
| OKHOLM, Christian | Director | 2019-11-29 | 2020-06-18 |
| PATERSON, Katherine Elizabeth | Director | 2025-07-15 | 2026-02-03 |
| PICTON-TURBERVILL, David | Director | 2016-09-30 | 2026-02-03 |
| REED, Robert | Director | 2014-02-18 | 2018-06-28 |
| SALA, Davide Vittorio | Director | 2014-02-18 | 2015-09-25 |
| SCARSELLA, Mark Joseph | Director | 2021-12-22 | 2023-01-11 |
| SCHENK, Hans Rudolf | Director | 2003-10-15 | 2010-02-25 |
| SEBTI, Zineb | Director | 2020-06-18 | 2021-12-22 |
| SINHA, Sneha | Director | 2021-12-22 | 2023-02-13 |
| SKALL JOENSEN, David | Director | 2018-05-30 | 2019-01-14 |
| TOFFOLATTI, Giovanni | Director | 2015-06-30 | 2016-09-30 |
| TOFTGAARD, Soren | Director | 2014-03-17 | 2021-12-22 |
| WILLIAMS, Charles Napier | Director | 2007-05-14 | 2014-02-18 |
| QUILL FORM LIMITED | Corporate Director | 2003-08-19 | 2003-08-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Intesa Sanpaolo S.P.A | Corporate entity | Shares 75–100% | 2023-07-11 | Active |
| Mufg Bank, Ltd | Corporate entity | Shares 75–100% | 2022-04-19 | Ceased 2022-12-22 |
| Bodium Limited | Corporate entity | Voting 25–50% | 2021-12-22 | Ceased 2022-12-22 |
| Falck Renewables Wind Limited | Corporate entity | Voting 50–75%, Appoints directors | 2016-06-30 | Ceased 2022-12-22 |
| Cii Holdco Ltd | Corporate entity | Shares 25–50% | 2016-06-30 | Ceased 2021-12-22 |
Filing timeline
Last 20 of 203 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2025-12-13 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-12-09 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-09-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | AD02 | address | Change sail address company with old address new address | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-02 | AD04 | address | Move registers to registered office company with new address | |
| 2025-01-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one