UK Companies House feature
EARLSBURN WIND ENERGY LIMITED
Profile
- Company number
- SC254429
- 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 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- 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
- “Turnover decreased by £1,728,000 (2023: decrease of £8,605,000) as a result of lower market prices and lower wind than the previous year.”
- “The Electricity Generator Levy (the "EGL") resulted in a charge of £43,000 (2023: £486,000) in the tax line of the Statement of Comprehensive Income.”
- “The Directors declared and paid a dividend £3,600,000 (2023: £7,500,000) during the year.”
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 | 2026-03-24 | Jul 1984 | British |
| CAMERON, Anna Graham | Director | 2026-03-24 | May 1984 | British |
| MORRIS, John Paul | Director | 2026-03-24 | 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 | 2017-05-31 |
| 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 | 2006-02-03 |
| 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 | 2006-02-03 |
| 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 | 2026-03-24 |
| PICTON-TURBERVILL, David | Director | 2016-09-30 | 2026-03-24 |
| 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 | 2006-02-06 | 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% | 2017-12-21 | Ceased 2022-12-22 |
| Earlsburn Mezzanine Limited | Corporate entity | Voting 75–100%, Appoints directors | 2017-12-21 | Ceased 2022-12-22 |
| Mitsubishi Ufj Financial Group, Inc. | Corporate entity | Shares 75–100% | 2017-12-21 | Ceased 2017-12-21 |
| Earlsburn Mezzanine Limited | Corporate entity | Shares 50–75% | 2016-06-30 | Ceased 2017-12-21 |
| Cii Holdco Ltd | Corporate entity | Shares 25–50% | 2016-06-30 | Ceased 2017-12-21 |
Filing timeline
Last 20 of 218 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-03-27 | AP01 | officers | appoint person director company with name date |
| 2026-03-27 | AP01 | officers | appoint person director company with name date |
| 2026-03-27 | 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 |
| 2025-01-28 | 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 |
| 2023-10-03 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
60
WARM
/ 100
- Filings velocity 100
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 12 filing(s) in last 12 months
- 3 appointed, 3 resigned (12mo)