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Companies/SC464714

Assel Valley Wind Energy Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Nadara LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-01-02 · No cessation recorded

Source record 2923972
Show 5 ceased records
Intesa Sanpaolo S.P.ACorporate
Shares: over 75%, up to 100%

Notified 2023-07-11 · Ceased 2024-01-02

Source record 14330553
Mufg Bank, LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-12-02 · Ceased 2022-12-21

Source record 998353
Renantis Uk LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-02 · Ceased 2022-12-21

Source record 3362005
Mitsubishi Ufj Financial Group, IncCorporate
Shares: over 75%, up to 100%

Notified 2016-12-02 · Ceased 2016-12-02

Source record 12637456
Falck Renewables Wind LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-10-26 · Ceased 2016-12-02

Source record 11535115

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
JM
John Paul MorrisCurrent director
Appointed 2026-02-03
+45 others
SB
Sarah BlackCurrent director
Appointed 2026-02-03
+56 others
AC
Anna CameronCurrent director
Appointed 2026-02-03
+62 others
Show 13 historical appointments
KP
Katherine PatersonResigned director
Resigned 2025-07-15 · Director
PA
Patrick AdamResigned director
Resigned 2018-06-28 · 6 yrs · Planning And Control
RD
Richard DibleyResigned director
Resigned 2017-05-31 · 7 yrs · Managing Director
DP
David Picton TurbervillResigned director
Resigned 2017-03-06 · 8 yrs · Director
AM
Andrew MurieResigned director
Resigned 2016-10-26 · Director
RR
Robert ReedResigned director
Resigned 2016-10-26 · 1 yr · Director
RM
Roberto MicoliResigned director
Resigned 2014-06-11 · 2 yrs · Director
SC
Sergio ChiericoniResigned director
Resigned 2014-06-11 · 2 yrs · Director
EH
Erin HunterResigned secretary
Resigned 2013-11-28 · 4 yrs
GB
Giorgio BottaResigned director
Resigned 2013-11-28 · Director
DM
David MurrayResigned director
Resigned 2013-11-28 · 2 yrs · Director
WH
William HellerResigned director
Resigned 2013-11-28 · Director
CW
Charles WilliamsResigned director
Resigned 2013-11-28 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active