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EARLSBURN WIND ENERGY LIMITED
Person with Significant Control

EARLSBURN WIND ENERGY LIMITED: Person with Significant Control

    • Overview

    Company NameEARLSBURN WIND ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC254429
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EARLSBURN 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
    		Dec 21, 2017
    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.
    75-77 Margaret Street
    W1W 8SY London
    2nd Floor
    United Kingdom
    		Dec 21, 2017
    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 Number05637691
    Natures of Control
    • The person holds, directly or indirectly, 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.
    Mitsubishi Ufj Financial Group, Inc.
    Marunouchi
    Chiyoda-Ku
    Tokyo
    2-7-1
    Japan
    		Dec 21, 2017
    Marunouchi
    Chiyoda-Ku
    Tokyo
    2-7-1
    Japan
    		Yes
    Legal FormCorporate
    Country RegisteredJapan
    Legal AuthorityJapanese Law
    Place RegisteredTokyo Stock Exchange
    Registration Number0100-01-073486
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Earlsburn Mezzanine Limited
    Beaumont Mews
    W1G 6EB London
    7-10
    England
    		Jun 30, 2016
    Beaumont Mews
    W1G 6EB London
    7-10
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number05637691
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Cii Holdco Ltd
    Appold Street
    EC2A 2HB London
    15
    England
    		Jun 30, 2016
    Appold Street
    EC2A 2HB London
    15
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number08745261
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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