Company
Kingsburn Wind Energy Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Katherine Elizabeth Paterson 2025-2026 View profile
- Patrick Paul Adam 2018-2025 View profile
- Richard Stewart Dibley 2017-2025 View profile
- David Picton-Turbervill 2017-2026 View profile
- Murie, Andrew James, Director 2016-2017 View profile
- Giovanni Toffolatti 2016-2016 View profile
- Robert Timothy Reed 2016-2018 View profile
- Roberto Claudio Massimo Micoli 2014-2016 View profile
- Sergio Chiericoni 2014-2017 View profile
- Charles Napier Williams 2010-2014 View profile
- Michael Haas 2004-2016 View profile
- Hans Rudolf Schenk 2004-2010 View profile
- Geraint Keith Jewson 2004-2016 View profile
- Heller, William Jacob, Mr. 2004-2013 View profile
- Quill Form Limited 2004-2004 View profile
- Erin Lynn Murchie Hunter 2005-2018 View profile
- Carlo Sinatra 2004-2008 View profile
- Quill Serve Limited 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/10/2004
Ownership
Owned by (3) 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.
- Mitsubishi UFJ Financial Group, INC. ceased 2016-09-26
75-100% shares · notified 2016-09-26 - Mufg Bank, LTD. ceased 2022-12-21
75-100% shares · notified 2016-09-26 - Intesa Sanpaolo S.P.A ceased 2024-01-02
75-100% shares · notified 2023-07-11
Group
- Kingsburn Wind Energy Limited
is controlled by Mitsubishi UFJ Financial Group, INC.
Evidence
ceased 75-100% shares · notified 2016-09-26, ceased 2016-09-26 · source: Companies House PSC register
Ultimately controlled by Mitsubishi UFJ Financial Group, INC..
32 other companies in this group
- LF Solutions Holdings Limited
- Mufg Corporate Markets Trustees (UK) Limited
- Cfsim Limited
- Mufg Securities Emea PLC
- Mufg PMS Corporate Secretary Limited
- Mufg Share Plan Services Limited
- Mufg Pension & Market Services (UK) Limited
- West Browncastle Wind Energy Limited
- Mufg Nominees (UK) Limited
- Mufg Funding (UK) Limited
- Link Fund Solutions Limited
- Albacore Capital (UK) Limited
- First Sentier Investors (UK) Funds Limited
- Albacore Capital LLP
- Mufg Retirement Solutions Pension Administration (HS) Limited
- Mufg Corporate Markets Trustees (Nominees) Limited
- Mufg Fund Services (UK) Limited
- First Sentier Investors (UK) Services Limited
- Mufg Retirement Solutions Pension Administration Limited
- Mufg PMS Corporate Director Limited
- Mufg Corporate Markets (UK) Limited
- Mufg PMS Service Company Limited
- Mufg Corporate Markets Treasury Limited
- First Sentier Investors UK Holdings Limited
- SI Holdings Limited
- 07744359
- Sinclair Henderson Fund Administration Limited
- Mufg Corporate Markets IR Limited
- First Sentier Investors International IM Limited
- First Sentier Investors (UK) IM Limited
- D.F. King LTD
- Mitsubishi UFJ Financial Group, INC.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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 2017 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC275098
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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