Kingsburn Wind Energy Limited
Company Profile
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MediumKingsburn Wind Energy Limited
sc275098•Private Limited With Share Capital
4Th Floor 12 Blenheim Place, Edinburgh, EH75JH
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Incorporated
25/10/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Kingsburn Wind Energy Limited (sc275098) is a private limited with share capital incorporated on 25/10/2004 (21 years old) and registered in edinburgh, EH75JH. The company operates under SIC code 35110 - production of electricity.
Kingsburn wind energy limited is an utilities company based out of beauly house dochfour business centre, dochgarroch, united kingdom.
Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 25/10/2004
EH75JH
Financial Overview
Total Assets
£31.13M
Liabilities
£20.98M
Net Assets
£10.14M
Turnover
£10.24M
Cash
£1.27M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2022
Change Sail Address Company With New Address
Category:Address
Date:10-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2019
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2016
Resolution
Category:Resolution
Date:05-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Memorandum Articles
Category:Incorporation
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor 12 Blenheim Place, Edinburgh, EH75UHRegistered
4Th Floor, 12 Blenheim Place, Edinburgh, Midlothian, EH75JH
4Th Floor 12 Blenheim Place, Edinburgh, EH75UHRegistered
4Th Floor 12 Blenheim Place, Edinburgh, EH75UHRegistered
Beauly House, Dochfour Business Centre, Inverness, Inverness-Shire, IV38GY
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Contact
4Th Floor 12 Blenheim Place, Edinburgh, EH75JH