Earlsburn Wind Energy Limited
Company SC254429 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- John Paul Morris Director · appointed 2026
- Sarah Elizabeth Black Director · appointed 2026
- Anna Graham Cameron Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- John Paul Morris Director · appointed 2026
- Sarah Elizabeth Black Director · appointed 2026
- Anna Graham Cameron Director · appointed 2026
Left in the last 12 months
- David Picton-Turbervill Director · appointed 2016 · resigned 2026
- Katherine Elizabeth Paterson Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bears Down Windfarm Limited 3 shared directors
- Ffynnon OER Windfarm Limited 3 shared directors
- Cambrian Wind Energy Limited 3 shared directors
- Mynydd Clogau Windfarm Limited 3 shared directors
- Zephyr Investments Limited 3 shared directors
- Beaufort Wind Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC254429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2003 |
| Address | 4TH FLOOR, 12 BLENHEIM PLACE, EDINBURGH, EH7 5JH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Intesa Sanpaolo S.P.A
75-100% shares · notified 2023-07-11 - Earlsburn Mezzanine Limited ceased 2017-12-21
50-75% shares · notified 2016-06-30 - CII Holdco LTD ceased 2017-12-21
25-50% shares · notified 2016-06-30 - Mufg Bank, LTD. ceased 2022-12-22
75-100% shares · notified 2017-12-21 - Earlsburn Mezzanine Limited ceased 2022-12-22
75-100% voting, appoints directors · notified 2017-12-21 - Mitsubishi UFJ Financial Group, INC. ceased 2017-12-21
75-100% shares · notified 2017-12-21
Officers (32)
- John Paul Morris Director · appointed 2026
- Sarah Elizabeth Black Director · appointed 2026
- Anna Graham Cameron Director · appointed 2026
Show 29 former officers
- Katherine Elizabeth Paterson Director · appointed 2025 · resigned 2026
- Michael Anthony Nagle Director · appointed 2021 · resigned 2023
- Sneha Sinha Director · appointed 2021 · resigned 2023
- Mark Joseph Scarsella Director · appointed 2021 · resigned 2023
- Louis Denis Patrick Houbert Director · appointed 2021 · resigned 2023
- Zineb Sebti Director · appointed 2020 · resigned 2021
- Christian Okholm Director · appointed 2019 · resigned 2020
- Florian Kuster Director · appointed 2019 · resigned 2021
- Patrick Paul Adam Director · appointed 2018 · resigned 2025
- David Skall Joensen Director · appointed 2018 · resigned 2019
- Richard Stewart Dibley Director · appointed 2017 · resigned 2025
- David Picton-Turbervill Director · appointed 2016 · resigned 2026
- Sergio Chiericoni Director · appointed 2015 · resigned 2017
- Giovanni Toffolatti Director · appointed 2015 · resigned 2016
- Soren Toftgaard Director · appointed 2014 · resigned 2021
- Robert Reed Director · appointed 2014 · resigned 2018
- Davide Vittorio Sala Director · appointed 2014 · resigned 2015
- Massimo Ferrari Director · appointed 2014 · resigned 2015
- Giorgio Botta Director · appointed 2011 · resigned 2014
- Charles Napier Williams Director · appointed 2006 · resigned 2014
- Erin Lynn Murchie Hunter Secretary · appointed 2005 · resigned 2018
- Michael Haas Director · appointed 2003 · resigned 2006
- Hans Rudolf Schenk Director · appointed 2003 · resigned 2010
- Heller, William Jacob, Mr. Director · appointed 2003 · resigned 2013
- Carlo Sinatra Secretary · appointed 2003 · resigned 2008
- Geraint Keith Jewson Director · appointed 2003 · resigned 2006
- Secretar Securities Limited Corporate-secretary · appointed 2003 · resigned 2003
- Quill Serve Limited Corporate-secretary · appointed 2003 · resigned 2003
- Quill Form Limited Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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