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BEN AKETIL WIND ENERGY LIMITED
Person with Significant Control

BEN AKETIL WIND ENERGY LIMITED: Person with Significant Control

    • Overview

    Company NameBEN AKETIL WIND ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC254421
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BEN AKETIL WIND ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Intesa Sanpaolo S.P.A
    156
    Torino
    Piazza San Carlo
    Italy
    		Jul 11, 2023
    156
    Torino
    Piazza San Carlo
    Italy
    		No
    Legal FormPrivate Limited Company
    Country RegisteredItaly
    Legal AuthorityItaly
    Place RegisteredItaly
    Registration NumberFc016201
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mufg Bank, Ltd
    25 Ropemaker Street
    EC2Y 9AN London
    Ropemaker Place
    England
    		Apr 19, 2022
    25 Ropemaker Street
    EC2Y 9AN London
    Ropemaker Place
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredJapan
    Legal AuthorityCommercial Act Of Japan 1899
    Place RegisteredTokyo Legal Affairs Bureau
    Registration NumberFc004549
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bodium Limited
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		Dec 22, 2021
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number13800967
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mitsubishi Ufj Financial Group, Inc.
    Marunouchi
    Chiyoda-Ku
    100-8388 Tokyo
    2-7-1
    Japan
    		Mar 13, 2020
    Marunouchi
    Chiyoda-Ku
    100-8388 Tokyo
    2-7-1
    Japan
    		Yes
    Legal FormCorporate
    Country RegisteredJapan
    Legal AuthorityThe Law Of Japan
    Place RegisteredRegister Of Tokyo Legal Affairs Bureau
    Registration Number019901073486
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mitsubishi Ufj Financial Group, Inc.
    Marunouchi
    Chiyoda-Ku
    100-8388
    Tokyo
    2-7-1
    Tokyo
    Japan
    		Mar 13, 2020
    Marunouchi
    Chiyoda-Ku
    100-8388
    Tokyo
    2-7-1
    Tokyo
    Japan
    		Yes
    Legal FormCorporate
    Country RegisteredJapan
    Legal AuthorityJapan
    Place RegisteredRegister Of Tokyo Legal Affairs Bureau
    Registration Number019901073486
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ge Capital Efs Financing Inc
    Long Ridge Road
    CT06927 Stamford
    800
    Conneticut
    United States
    		Jun 30, 2016
    Long Ridge Road
    CT06927 Stamford
    800
    Conneticut
    United States
    		Yes
    Legal FormIncorporation
    Legal AuthorityState Of Delaware
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Renantis Uk Limited
    Margaret Street
    W1W 8SY London
    2nd Floor 75-77
    England
    		Apr 06, 2016
    Margaret Street
    W1W 8SY London
    2nd Floor 75-77
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number04501104
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    75-77 Margaret Street
    W1W 8SY London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    75-77 Margaret Street
    W1W 8SY London
    2nd Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04501104
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Appold Street
    EC2A 2HB London
    15
    England
    		Apr 06, 2016
    Appold Street
    EC2A 2HB London
    15
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08745261
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0