Ben Aketil Wind Energy Limited

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Company number
SC254421
Status
Active
Registered address
4th Floor, 12 Blenheim Place, Edinburgh, United Kingdom, Eh7 5jh
Incorporated
19 August 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
35110

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Black, Sarah Elizabeth
    Director
    Nationality: British · Residence: Scotland · Appointed: 2026-02-03
    • Sarah Elizabeth BLACKOfficer, appointed 2026-03-24
    • Sarah Elizabeth BLACKOfficer, appointed 2026-03-24
    • Sarah Elizabeth BLACKOfficer, appointed 2026-03-24
  • Cameron, Anna Graham
    Director
    Nationality: British · Residence: Scotland · Appointed: 2026-02-03
    • Anna Graham CAMERONOfficer, appointed 2026-07-23
    • Anna Graham CAMERONOfficer, appointed 2026-03-24
    • Anna Graham CAMERONOfficer, appointed 2026-03-24
  • Morris, John Paul
    Director
    Nationality: British · Residence: Scotland · Appointed: 2026-02-03
    • John Paul MORRISOfficer, appointed 2026-03-24
    • John Paul MORRISOfficer, appointed 2026-03-24
    • John Paul MORRISOfficer, appointed 2026-03-24
  • Hunter, Erin Lynn Murchie
    Secretary
    Nationality: British · Appointed: 2005-05-18 · Resigned: 2018-02-08
    • Erin Lynn Murchie GENTILUCCIOfficer, appointed 2008-09-24
    • Erin Lynn Murchie HUNTEROfficer, appointed 2007-11-05
    • Erin Lynn Murchie HUNTEROfficer, appointed 2007-11-05
  • Sinatra, Carlo
    Secretary
    Nationality: British · Appointed: 2003-10-15 · Resigned: 2008-01-16
    • Carlo SINATRAOfficer, appointed 2004-04-07, resigned 2008-01-16
    • Carlo SINATRAOfficer, appointed 2003-09-12, resigned 2008-01-16
    • Carlo SINATRAOfficer, appointed 2003-10-15, resigned 2008-01-16

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-01 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-02-09 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-02-09 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2026-02-09 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-02-09 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-02-09 · Type: AP01
  • accounts-with-accounts-type-full
    Date: 2026-01-06 · Type: AA
  • gazette-filings-brought-up-to-date
    Date: 2025-12-13 · Type: DISS40

PSC / Beneficial Ownership

  • Intesa Sanpaolo S.P.A
    ownership-of-shares-75-to-100-percent · Notified 2023-07-11
  • Mufg Bank, Ltd
    ownership-of-shares-75-to-100-percent · Notified 2022-04-19 · Ceased 2022-12-22
  • Bodium Limited
    voting-rights-25-to-50-percent · Notified 2021-12-22 · Ceased 2022-12-22
  • Mitsubishi Ufj Financial Group, Inc.
    ownership-of-shares-75-to-100-percent · Notified 2020-03-13 · Ceased 2021-12-22
  • Mitsubishi Ufj Financial Group, Inc.
    ownership-of-shares-50-to-75-percent · Notified 2020-03-13 · Ceased 2020-03-13
  • Ge Capital Efs Financing Inc
    ownership-of-shares-75-to-100-percent · Notified 2016-06-30 · Ceased 2016-06-30

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 186 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BEN AKETIL WIND ENERGY LIMITED - UK Company Risk Report