Auchrobert Wind Energy Limited

General information

Name:

Auchrobert Wind Energy Ltd

Office Address:

Beauly House Dochfour Business Centre IV3 8GY Dochgarroch

Number: SC478613

Incorporation date: 2014-05-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Auchrobert Wind Energy Limited firm has been offering its services for 10 years, having launched in 2014. Started with Registered No. SC478613, Auchrobert Wind Energy is categorised as a Private Limited Company located in Beauly House, Dochgarroch IV3 8GY. The company's registered with SIC code 35110 which means Production of electricity. December 31, 2022 is the last time when company accounts were reported.

As found in this particular company's register, since June 2018 there have been three directors: Patrick A., Richard D. and David P..

The companies that control this firm are as follows: Intesa Sanpaolo S.P.A owns over 3/4 of company shares. This business can be reached in Torino at 156 and was registered as a PSC under the registration number Fc016201.

Company staff

Patrick A.

Role: Director

Appointed: 28 June 2018

Latest update: 14 April 2024

Richard D.

Role: Director

Appointed: 31 May 2017

Latest update: 14 April 2024

David P.

Role: Director

Appointed: 06 March 2017

Latest update: 14 April 2024

People with significant control

Intesa Sanpaolo S.P.A
Address: Piazza San Carlo 156, Torino, Italy
Legal authority Italy
Legal form Private Limited Company
Country registered Italy
Place registered Italy
Registration number Fc016201
Notified on 11 July 2023
Nature of control:
over 3/4 of shares
Renantis Uk Limited
Address: 2nd Floor 75-77 Margaret Street, London, W1W 8SY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04501104
Notified on 26 October 2016
Ceased on 21 December 2022
Nature of control:
3/4 to full of voting rights
right to manage directors
Mufg Bank, Ltd
Address: Ropemaker Place 25 Ropemaker Street, London, EC2Y 9AN, England
Legal authority Commercial Act Of Japan 1899
Legal form Private Limited Company
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number Fc004549
Notified on 20 December 2017
Ceased on 21 December 2022
Nature of control:
over 3/4 of shares
Mitsubishi Ufj Financial Group, Inc
Address: 2-7-1 Marunouchi, Chiyoda-Ku, Tokyo, Japan
Legal authority Japanese Law
Legal form Corporate
Country registered Japan
Place registered Tokyo Stock Exchange
Registration number 0100-01-073486
Notified on 20 December 2017
Ceased on 20 December 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
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