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Company number
SC254429

EARLSBURN WIND ENERGY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
EARLSBURN WIND ENERGY LIMITED
Company number
SC254429
Registered office
4TH FLOOR, 12 BLENHEIM PLACE, EDINBURGH, EH7 5JH, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
19 August 2003
Status
Active
Age
23 years
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cii Holdco Ltd
ownership-of-shares-25-to-50-percent
Notified 30/06/2016
Earlsburn Mezzanine Limited
ownership-of-shares-50-to-75-percent
Notified 30/06/2016
Earlsburn Mezzanine Limited
voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 21/12/2017
Intesa Sanpaolo S.P.A
ownership-of-shares-75-to-100-percent
Notified 11/07/2023
Mitsubishi Ufj Financial Group, Inc.
ownership-of-shares-75-to-100-percent
Notified 21/12/2017
Mufg Bank, Ltd
ownership-of-shares-75-to-100-percent
Notified 21/12/2017

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Intesa Sanpaolo S.P.A name only
owns 75–100% of shares Notified 11/07/2023 Controls 8 companies
Corporate owner owns 25–50% of shares Control ended 21/12/2017 Controls 6 companies
Corporate owner owns 50–75% of shares Control ended 21/12/2017 Controls 2 companies
Corporate owner holds 75–100% of votes · can appoint and remove directors Control ended 22/12/2022 Controls 2 companies
Mitsubishi Ufj Financial Group, Inc. name only
owns 75–100% of shares Control ended 21/12/2017 Controls 14 companies
Mufg Bank, Ltd name only
owns 75–100% of shares Control ended 22/12/2022 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/07/2023 Person with significant control added Intesa Sanpaolo S.P.A
22/12/2022 Person with significant control ceased Mufg Bank, Ltd
22/12/2022 Person with significant control ceased Earlsburn Mezzanine Limited
21/12/2017 Person with significant control ceased Mitsubishi Ufj Financial Group, Inc.
21/12/2017 Person with significant control ceased Earlsburn Mezzanine Limited
21/12/2017 Person with significant control ceased Cii Holdco Ltd
21/12/2017 Person with significant control added Mufg Bank, Ltd
21/12/2017 Person with significant control added Mitsubishi Ufj Financial Group, Inc.
21/12/2017 Person with significant control added Earlsburn Mezzanine Limited
30/06/2016 Person with significant control added Earlsburn Mezzanine Limited
30/06/2016 Person with significant control added Cii Holdco Ltd

Documents for EARLSBURN WIND ENERGY LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Earlsburn Wind Energy Limited — IV3 8GY
Tier 1 · renews 16/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of EARLSBURN WIND ENERGY LIMITED?
According to the official registry, the company number of EARLSBURN WIND ENERGY LIMITED is SC254429.
Where is EARLSBURN WIND ENERGY LIMITED registered?
The registered office is 4TH FLOOR, 12 BLENHEIM PLACE, EDINBURGH, EH7 5JH, UNITED KINGDOM.
What is the SIC code of EARLSBURN WIND ENERGY LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls EARLSBURN WIND ENERGY LIMITED?
Cii Holdco Ltd is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of EARLSBURN WIND ENERGY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EARLSBURN WIND ENERGY LIMITED (SC254429)

EARLSBURN WIND ENERGY LIMITED is a private limited company incorporated on 19 August 2003 and registered in the United Kingdom under company number SC254429. Its registered office is at 4TH FLOOR, 12 BLENHEIM PLACE, EDINBURGH, EH7 5JH, UNITED KINGDOM. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Cii Holdco Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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