logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Black, Sarah Elizabeth
    Born in July 1984
    Individual (39 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Morris, John Paul
    Born in July 1982
    Individual (28 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Cameron, Anna Graham
    Born in May 1984
    Individual (45 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Dibley, Richard Stewart
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2017-05-31 ~ 2025-01-24
    OF - Director → CIF 0
  • 2
    Reed, Robert Timothy
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2016-09-12 ~ 2018-06-28
    OF - Director → CIF 0
  • 3
    Jewson, Geraint Keith
    Born in June 1958
    Individual (61 offsprings)
    Officer
    2004-10-25 ~ 2016-09-09
    OF - Director → CIF 0
  • 4
    Toffolatti, Giovanni
    Born in December 1967
    Individual (1 offspring)
    Officer
    2016-09-12 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Haas, Michael
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2004-11-10 ~ 2016-09-09
    OF - Director → CIF 0
  • 6
    Heller, William Jacob
    Born in September 1956
    Individual (9 offsprings)
    Officer
    2004-10-25 ~ 2013-12-29
    OF - Director → CIF 0
  • 7
    Murie, Andrew James, Director
    Born in June 1986
    Individual
    Officer
    2016-09-30 ~ 2017-03-06
    OF - Director → CIF 0
  • 8
    Hunter, Erin Lynn Murchie
    Individual (6 offsprings)
    Officer
    2005-05-18 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 9
    Chiericoni, Sergio
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2014-02-11 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Micoli, Roberto Claudio Massimo
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2014-06-11 ~ 2016-09-12
    OF - Director → CIF 0
  • 11
    Schenk, Hans Rudolf
    Born in September 1952
    Individual
    Officer
    2004-11-10 ~ 2010-02-25
    OF - Director → CIF 0
  • 12
    Paterson, Katherine Elizabeth
    Born in April 1990
    Individual (10 offsprings)
    Officer
    2025-07-15 ~ 2026-02-03
    OF - Director → CIF 0
  • 13
    Picton-turbervill, David
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2017-03-06 ~ 2026-02-03
    OF - Director → CIF 0
  • 14
    Adam, Patrick Paul
    Born in February 1958
    Individual
    Officer
    2018-06-28 ~ 2025-05-30
    OF - Director → CIF 0
  • 15
    Sinatra, Carlo
    Individual
    Officer
    2004-11-10 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 16
    Williams, Charles Napier
    Born in July 1961
    Individual (24 offsprings)
    Officer
    2010-02-25 ~ 2014-06-06
    OF - Director → CIF 0
  • 17
    MITSUBISHI UFJ FINANCIAL GROUP, INC.
    2-7-1, Marunouchi, Chiyoda-ku, Tokyo, Japan
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2016-09-26 ~ 2016-09-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2018-02-08 ~ 2021-12-31
    PE - Secretary → CIF 0
  • 19
    MUFG BANK, LTD. - now
    25, Ropemaker Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-09-26 ~ 2016-09-26
    PE - Ownership of shares – 75% or moreCIF 0
    2016-09-26 ~ 2022-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    249 West George Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-25 ~ 2004-10-25
    PE - Nominee Director → CIF 0
  • 21
    RENANTIS UK LIMITED - now
    FALCK RENEWABLES WIND PLC - 2011-03-03
    FALCK RENEWABLES PLC - 2011-03-03
    FALCK RENEWABLES LIMITED - 2007-12-21
    2nd Floor, 75-77 Margaret Street, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-09-09 ~ 2022-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    249 West George Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-25 ~ 2004-11-10
    PE - Nominee Secretary → CIF 0
  • 23
    Piazza San Carlo, 156, Torino, Italy
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2023-07-11 ~ 2024-01-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KINGSBURN WIND ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • KINGSBURN WIND ENERGY LIMITED
    Info
    Registered number SC275098
    4th Floor 12 Blenheim Place, Edinburgh EH7 5UH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.