UK Companies House feature
BEN AKETIL WIND ENERGY LIMITED
Profile
- Company number
- SC254421
- Status
- Active
- Incorporation
- 2003-08-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- MHA
- 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.”
Significant events
- “The Electricity Generator Levy (the "EGL") which introduces a new tax on exceptional electricity generation receipts of qualifying generating undertakings from I January 2023 to 31 March 2028 has been released within Finance (No.2) Bill 2023.”
- “The auditor, MHA, previously traded through the legal entity MacIntyre Hudson LLP. In response to regulatory changes, MacIntyre Hudson LLP ceased to hold an audit registration with the engagement transitioning to MHA Audit Services LLP.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 30 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 30 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 | 2017-05-24 |
| DIBLEY, Richard Stewart | Director | 2017-05-31 | 2025-01-24 |
| FERRARI, Massimo | Director | 2014-02-18 | 2015-05-15 |
| HAAS, Michael | Director | 2003-10-15 | 2007-10-26 |
| 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 | 2007-10-26 |
| 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 | 2015-09-24 |
| 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 | 2007-10-26 | 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 |
| Mitsubishi Ufj Financial Group, Inc. | Corporate entity | Shares 75–100% | 2020-03-13 | Ceased 2021-12-22 |
| Mitsubishi Ufj Financial Group, Inc. | Corporate entity | Shares 50–75% | 2020-03-13 | Ceased 2020-03-13 |
| Ge Capital Efs Financing Inc | Corporate entity | Shares 75–100% | 2016-06-30 | Ceased 2016-06-30 |
| Renantis Uk Limited | Corporate entity | Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2022-12-22 |
| Falck Renewables Wind Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2020-03-13 |
| Cii Holdco Ltd | Corporate entity | Significant influence | 2016-04-06 | Ceased 2020-03-13 |
Filing timeline
Last 20 of 204 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.