CompaniesInTheUK

EARLSBURN WIND ENERGY LIMITED

Company number SC254429 ·

Active

2 active / 5 ceased · persons with significant control

Intesa Sanpaolo S.P.A

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-07-11
Correspondence address
Piazza San Carlo, 156, Torino, Italy
Legal form
Private Limited Company
Place registered
Italy
Registration number
Fc016201
Country registered
Italy

Earlsburn Mezzanine Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2017-12-21
Correspondence address
2nd Floor, 75-77 Margaret Street, London, W1W 8SY, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05637691
Country registered
United Kingdom

Mitsubishi Ufj Financial Group, Inc.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-12-21
Ceased on
2017-12-21
Correspondence address
2-7-1, Marunouchi, Chiyoda-Ku, Tokyo, Japan
Legal form
Corporate
Place registered
Tokyo Stock Exchange
Registration number
0100-01-073486
Country registered
Japan

Earlsburn Mezzanine Limited

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-21
Ceased on
2022-12-22
Correspondence address
2nd Floor, 75-77 Margaret Street, London, W1W 8SY, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05637691
Country registered
United Kingdom

Mufg Bank, Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-12-21
Ceased on
2022-12-22
Correspondence address
Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9AN, England
Legal form
Private Limited Company
Place registered
Tokyo Legal Affairs Bureau
Registration number
Fc004549
Country registered
Japan

Earlsburn Mezzanine Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-12-21
Correspondence address
7-10, Beaumont Mews, London, W1G 6EB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House England And Wales
Registration number
05637691
Country registered
England

Cii Holdco Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2017-12-21
Correspondence address
15, Appold Street, London, EC2A 2HB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House England And Wales
Registration number
08745261
Country registered
England