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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 2
Ceased 21
  • 1
    Heller, William Jacob
    Company Director born in September 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2013-12-29
    OF - Director → CIF 0
  • 2
    Reed, Robert Timothy
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2018-06-28
    OF - Director → CIF 0
  • 3
    Chiericoni, Sergio
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Jewson, Geraint Keith
    Company Director born in June 1958
    Individual (61 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2016-09-09
    OF - Director → CIF 0
  • 5
    Williams, Charles Napier
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2014-06-06
    OF - Director → CIF 0
  • 6
    Adam, Patrick Paul
    Planning And Control born in February 1958
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2025-05-30
    OF - Director → CIF 0
  • 7
    Schenk, Hans Rudolf
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2010-02-25
    OF - Director → CIF 0
  • 8
    Dibley, Richard Stewart
    Managing Director born in September 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2025-01-24
    OF - Director → CIF 0
  • 9
    Haas, Michael
    Director born in January 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2016-09-09
    OF - Director → CIF 0
  • 10
    Hunter, Erin Lynn Murchie
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 11
    Murie, Andrew James, Director
    Director born in June 1986
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2017-03-06
    OF - Director → CIF 0
  • 12
    Micoli, Roberto Claudio Massimo
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2016-09-12
    OF - Director → CIF 0
  • 13
    Toffolatti, Giovanni
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-12 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Sinatra, Carlo
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 15
    MUFG BANK, LTD. - now
    icon of address25, Ropemaker Street, London, England
    Active Corporate (28 parents)
    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
  • 16
    icon of address249 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
  • 17
    RENANTIS UK LIMITED - now
    FALCK RENEWABLES LIMITED - 2007-12-21
    FALCK RENEWABLES PLC - 2011-03-03
    FALCK RENEWABLES WIND PLC - 2011-03-03
    icon of address2nd 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    icon of address2-7-1, Marunouchi, Chiyoda-ku, Tokyo, Japan
    Corporate (13 offsprings)
    Person with significant control
    2016-09-26 ~ 2016-09-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1153 offsprings)
    Officer
    2018-02-08 ~ 2021-12-31
    PE - Secretary → CIF 0
  • 20
    icon of address249 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
    icon of addressPiazza San Carlo, 156, Torino, Italy
    Active Corporate (19 parents, 4 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
    icon of address4th Floor 12 Blenheim Place, Edinburgh EH7 5UH
    Private Limited Company incorporated on 2004-10-25 (21 years). 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.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.