EARLSBURN WIND ENERGY LIMITED
ActiveCompany no. SC254429 · Private limited company · Incorporated 19 Aug 2003
Company no. SC254429 · Private limited company · Incorporated 19 Aug 2003
Original documents filed with Companies House · 219 filings
1 Apr 2026
Confirmation
Confirmation statement made on 31 Mar 2026 with no updates
PDF · 3 pages
1 Apr 2026
Officers
Termination of appointment of David Picton-Turbervill as a director on 24 Mar 2026
PDF · 1 page
1 Apr 2026
Officers
Termination of appointment of Katherine Elizabeth Paterson as a director on 24 Mar 2026
PDF · 1 page
27 Mar 2026
Officers
Appointment of Mr John Paul Morris as a director on 24 Mar 2026
PDF · 2 pages
27 Mar 2026
Officers
Appointment of Ms Sarah Elizabeth Black as a director on 24 Mar 2026
PDF · 2 pages
27 Mar 2026
Officers
Appointment of Ms Anna Graham Cameron as a director on 24 Mar 2026
PDF · 2 pages
13 Dec 2025
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
4 Sep 2025
Address
Registered office address changed from , 4th Floor 12 Blenheim Place, Edinburgh, EH7 5UH, United Kingdom to 4th Floor 12 Blenheim Place Edinburgh EH7 5JH on 4 Sep 2025
PDF · 1 page
11 Apr 2024
Confirmation
Confirmation statement made on 31 Mar 2024 with updates
PDF · 4 pages
3 Oct 2023
Ownership
Notification of Intesa Sanpaolo S.P.A as a person with significant control on 11 Jul 2023
PDF · 2 pages
3 Oct 2023
Ownership
Withdrawal of a person with significant control statement on 3 Oct 2023
PDF · 2 pages
Showing 1–25 of 219 filings. Documents open on Companies House in a new tab.
15 Jul 2025
Officers
Appointment of Ms Katherine Elizabeth Paterson as a director on 15 Jul 2025
PDF · 2 pages
4 Jun 2025
Officers
Termination of appointment of Patrick Paul Adam as a director on 30 May 2025
PDF · 1 page
2 Apr 2025
Address
Register inspection address has been changed from Tlt Llp 140 West George Street Glasgow G2 2HG Scotland to Fourth Floor Blenheim Place Edinburgh EH7 5JH
PDF · 1 page
2 Apr 2025
Confirmation
Confirmation statement made on 31 Mar 2025 with no updates
PDF · 3 pages
28 Jan 2025
Address
Registered office address changed from , Beauly House Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY to 4th Floor 12 Blenheim Place Edinburgh EH7 5JH on 28 Jan 2025
PDF · 1 page
27 Jan 2025
Officers
Termination of appointment of Richard Stewart Dibley as a director on 24 Jan 2025
PDF · 1 page
11 Apr 2023
Confirmation
Confirmation statement made on 31 Mar 2023 with updates
PDF · 4 pages
22 Mar 2023
Charge
Registration of charge SC2544290027, created on 14 Mar 2023
PDF · 43 pages