BEN AKETIL WIND ENERGY LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewAppointment of Ms Katherine Elizabeth Paterson as a director on 2025-07-15

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04/06/254 June 2025 NewTermination of appointment of Patrick Paul Adam as a director on 2025-05-30

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02/04/252 April 2025 Register inspection address has been changed from Tlt Llp 41 West Campbell Street Glasgow G2 6SE Scotland to Fourth Floor Blenheim Place Edinburgh EH7 5JH

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02/04/252 April 2025 Confirmation statement made on 2025-03-31 with no updates

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02/04/252 April 2025 Register(s) moved to registered office address 4th Floor 12 Blenheim Place Edinburgh EH7 5UH

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28/01/2528 January 2025 Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY to 4th Floor 12 Blenheim Place Edinburgh EH7 5UH on 2025-01-28

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27/01/2527 January 2025 Termination of appointment of Richard Stewart Dibley as a director on 2025-01-24

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20/09/2420 September 2024 Full accounts made up to 2023-12-31

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11/04/2411 April 2024 Confirmation statement made on 2024-03-31 with updates

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03/10/233 October 2023 Notification of Intesa Sanpaolo S.P.A as a person with significant control on 2023-07-11

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03/10/233 October 2023 Withdrawal of a person with significant control statement on 2023-10-03

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05/09/235 September 2023 Full accounts made up to 2022-12-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-31 with no updates

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22/03/2322 March 2023 Registration of charge SC2544210016, created on 2023-03-14

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08/03/238 March 2023 Memorandum and Articles of Association

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Resolutions

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24/02/2324 February 2023 Resolutions

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24/02/2324 February 2023 Resolutions

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24/02/2324 February 2023 Memorandum and Articles of Association

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20/02/2320 February 2023 Termination of appointment of Louis Denis Patrick Houbert as a director on 2023-02-13

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20/02/2320 February 2023 Termination of appointment of Sneha Sinha as a director on 2023-02-13

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20/02/2320 February 2023 Termination of appointment of Michael Anthony Nagle as a director on 2023-02-13

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17/01/2317 January 2023 Termination of appointment of Mark Joseph Scarsella as a director on 2023-01-11

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12/01/2312 January 2023 Satisfaction of charge 4 in full

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12/01/2312 January 2023 Satisfaction of charge 1 in full

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12/01/2312 January 2023 Satisfaction of charge 9 in full

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12/01/2312 January 2023 Satisfaction of charge 8 in full

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12/01/2312 January 2023 Satisfaction of charge 3 in full

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04/01/234 January 2023 Cessation of Renantis Uk Limited as a person with significant control on 2022-12-22

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04/01/234 January 2023 Cessation of Mufg Bank, Ltd as a person with significant control on 2022-12-22

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04/01/234 January 2023 Notification of a person with significant control statement

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04/01/234 January 2023 Cessation of Bodium Limited as a person with significant control on 2022-12-22

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23/12/2223 December 2022 Satisfaction of charge 6 in full

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23/12/2223 December 2022 Satisfaction of charge 5 in full

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23/12/2223 December 2022 Satisfaction of charge 2 in full

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23/12/2223 December 2022 Satisfaction of charge SC2544210013 in full

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23/12/2223 December 2022 Satisfaction of charge SC2544210012 in full

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23/12/2223 December 2022 Satisfaction of charge SC2544210014 in full

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23/12/2223 December 2022 Satisfaction of charge 7 in full

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23/12/2223 December 2022 Satisfaction of charge SC2544210011 in full

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23/12/2223 December 2022 Satisfaction of charge SC2544210015 in full

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23/12/2223 December 2022 Satisfaction of charge SC2544210010 in full

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07/12/227 December 2022 Change of details for Falck Renewables Wind Limited as a person with significant control on 2022-11-29

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14/10/2214 October 2022 Notification of Mufg Bank, Ltd as a person with significant control on 2022-04-19

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14/10/2214 October 2022 Change of details for Falck Renewables Wind Limited as a person with significant control on 2016-04-06

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13/10/2213 October 2022 Change of details for Bodium Limited as a person with significant control on 2022-02-24

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07/10/227 October 2022 Register inspection address has been changed from Tlt Llp 140 West George Street Glasgow G2 2HG Scotland to Tlt Llp 41 West Campbell Street Glasgow G2 6SE

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07/10/227 October 2022 Register(s) moved to registered inspection location Tlt Llp 140 West George Street Glasgow G2 2HG

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30/12/2130 December 2021 Appointment of Mr Mark Joseph Scarsella as a director on 2021-12-22

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30/12/2130 December 2021 Termination of appointment of Zineb Sebti as a director on 2021-12-22

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30/12/2130 December 2021 Appointment of Ms Sneha Sinha as a director on 2021-12-22

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30/12/2130 December 2021 Termination of appointment of Florian Kuster as a director on 2021-12-22

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30/12/2130 December 2021 Appointment of Mr Louis Denis Patrick Houbert as a director on 2021-12-22

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30/12/2130 December 2021 Appointment of Mr Michael Anthony Nagle as a director on 2021-12-22

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30/12/2130 December 2021 Termination of appointment of Soren Toftgaard as a director on 2021-12-22

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22/09/2122 September 2021 Full accounts made up to 2020-12-31

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21/08/1421 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE VITTORIO SALA / 18/02/2014

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24/06/1424 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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21/03/1421 March 2014 DIRECTOR APPOINTED SOREN TOFTGAARD

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05/03/145 March 2014 ALTER ARTICLES 27/02/2014

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05/03/145 March 2014 ARTICLES OF ASSOCIATION

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26/02/1426 February 2014 DIRECTOR APPOINTED MR ROBERT REED

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20/02/1420 February 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS

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20/02/1420 February 2014 DIRECTOR APPOINTED MR DAVIDE VITTORIO SALA

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20/02/1420 February 2014 DIRECTOR APPOINTED MR MASSIMO FERRARI

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20/02/1420 February 2014 APPOINTMENT TERMINATED, DIRECTOR GIORGIO BOTTA

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06/01/146 January 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HELLER

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22/08/1322 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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11/06/1311 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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22/08/1222 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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28/06/1228 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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16/03/1216 March 2012 ADOPT ARTICLES 13/03/2012

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12/12/1112 December 2011 DIRECTOR APPOINTED GIORGIO BOTTA

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24/08/1124 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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22/06/1122 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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03/06/113 June 2011 SECTION 519

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05/10/105 October 2010 Annual return made up to 19 August 2010 with full list of shareholders

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20/08/1020 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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18/08/1018 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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17/08/1017 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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12/08/1012 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR HANS SCHENK

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15/10/0915 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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01/09/091 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM
BEAULY HOUSE
DOCHFOUR BUSINESS CENTRE
DOCHGARROCH
INVERNESS
IV3 8JY

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17/09/0817 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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11/09/0811 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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02/04/082 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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24/01/0824 January 2008 SECRETARY RESIGNED

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11/01/0811 January 2008 PARTIC OF MORT/CHARGE *****

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11/01/0811 January 2008 PARTIC OF MORT/CHARGE *****

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28/12/0728 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/12/0721 December 2007 PARTIC OF MORT/CHARGE *****

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21/12/0721 December 2007 PARTIC OF MORT/CHARGE *****

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14/12/0714 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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28/11/0728 November 2007 DIRECTOR RESIGNED

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28/11/0728 November 2007 NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 DIRECTOR RESIGNED

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01/10/071 October 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM:
FINDHORN HOUSE
DOCHFOUR BUSINESS CENTRE
DOCHGARROCH
INVERNESS IV3 8JY

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14/09/0714 September 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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20/09/0620 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06

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25/05/0625 May 2006 REGISTERED OFFICE CHANGED ON 25/05/06 FROM:
TOWER MAINS STUDIO
18G LIBERTON BRAE
EDINBURGH
EH16 6AE

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27/04/0627 April 2006 SECRETARY'S PARTICULARS CHANGED

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06/04/066 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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26/08/0526 August 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 REGISTERED OFFICE CHANGED ON 26/08/05 FROM:
TOWER MAINS STUDIO
18D LIBERTON BRAE
EDINBURGH EH16 6AE

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26/05/0526 May 2005 NEW SECRETARY APPOINTED

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11/03/0511 March 2005 S366A DISP HOLDING AGM 08/03/05

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22/02/0522 February 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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09/09/049 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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26/08/0426 August 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04

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24/02/0424 February 2004 AMENDING 88(2)R 22/08/03

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24/11/0324 November 2003 NEW DIRECTOR APPOINTED

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10/11/0310 November 2003 NEW DIRECTOR APPOINTED

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10/11/0310 November 2003 NEW DIRECTOR APPOINTED

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10/11/0310 November 2003 SECRETARY RESIGNED

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10/11/0310 November 2003 NEW SECRETARY APPOINTED

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03/09/033 September 2003 NEW SECRETARY APPOINTED

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03/09/033 September 2003 SECRETARY RESIGNED

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03/09/033 September 2003 REGISTERED OFFICE CHANGED ON 03/09/03 FROM:
249 WEST GEORGE STREET
GLASGOW
STRATHCLYDE
G2 4RB

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03/09/033 September 2003 DIRECTOR RESIGNED

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03/09/033 September 2003 NEW DIRECTOR APPOINTED

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19/08/0319 August 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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