UK Companies House feature
KINGSBURN WIND ENERGY LIMITED
Profile
- Company number
- SC275098
- Status
- Active
- Incorporation
- 2004-10-25
- 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)
- 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 | January 2023 to 31 March 2028 has been released within Finance (No.2) Bill 2023. The Finance (No.2) Act 2023 (the "Act") received Royal Assent on 11 July 2023. The impact on these financial statements is a charge of £56,000 (2023: £283,000) in the tax line of the Statement of Comprehensive Income.”
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 · 19 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 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, Erin Lynn Murchie | Secretary | 2005-05-18 | 2018-02-08 |
| SINATRA, Carlo | Secretary | 2004-11-10 | 2008-01-16 |
| QUILL SERVE LIMITED | Corporate Nominee Secretary | 2004-10-25 | 2004-11-10 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-02-08 | 2021-12-31 |
| ADAM, Patrick Paul | Director | 2018-06-28 | 2025-05-30 |
| CHIERICONI, Sergio | Director | 2014-02-11 | 2017-05-31 |
| DIBLEY, Richard Stewart | Director | 2017-05-31 | 2025-01-24 |
| HAAS, Michael | Director | 2004-11-10 | 2016-09-09 |
| HELLER, William Jacob, Mr. | Director | 2004-10-25 | 2013-12-29 |
| JEWSON, Geraint Keith | Director | 2004-10-25 | 2016-09-09 |
| MICOLI, Roberto Claudio Massimo | Director | 2014-06-11 | 2016-09-12 |
| MURIE, Andrew James, Director | Director | 2016-09-30 | 2017-03-06 |
| PATERSON, Katherine Elizabeth | Director | 2025-07-15 | 2026-02-03 |
| PICTON-TURBERVILL, David | Director | 2017-03-06 | 2026-02-03 |
| REED, Robert Timothy | Director | 2016-09-12 | 2018-06-28 |
| SCHENK, Hans Rudolf | Director | 2004-11-10 | 2010-02-25 |
| TOFFOLATTI, Giovanni | Director | 2016-09-12 | 2016-09-30 |
| WILLIAMS, Charles Napier | Director | 2010-02-25 | 2014-06-06 |
| QUILL FORM LIMITED | Corporate Nominee Director | 2004-10-25 | 2004-10-25 |
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 | Ceased 2024-01-02 |
| Mufg Bank, Ltd | Corporate entity | Shares 75–100% | 2016-09-26 | Ceased 2022-12-21 |
| The Bank Of Tokyo-Mitsubishi Ufj, Ltd | Corporate entity | Shares 75–100% | 2016-09-26 | Ceased 2016-09-26 |
| Mitsubishi Ufj Financial Group, Inc | Corporate entity | Shares 75–100% | 2016-09-26 | Ceased 2016-09-26 |
| Falck Renewables Wind Limited | Corporate entity | Voting 75–100%, Appoints directors | 2016-09-09 | Ceased 2022-12-21 |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 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 |
| 2025-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2025-01-28 | 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 |
| 2024-10-29 | AD02 | address | change sail address company with old address new address |
| 2024-10-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-29 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-10-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-19 | AA | accounts | accounts with accounts type small |
| 2023-11-08 | CS01 | confirmation-statement | confirmation statement with no 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
55.8
COOL
/ 100
- Filings velocity 83
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 10 filing(s) in last 12 months
- 3 appointed, 3 resigned (12mo)