KILBRAUR WIND ENERGY LIMITED
SC254430 · Active · Ltd · 22 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 58 days away. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
KILBRAUR WIND ENERGY LIMITED
SC254430Active· Ltd· Scotland· 2003-08-19Incorporated 2003-08-19Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- BLACK, Sarah Elizabeth· DirectorAppointed 2026-02-03
- CAMERON, Anna Graham· DirectorAppointed 2026-02-03
- MORRIS, John Paul· DirectorAppointed 2026-02-03
- PATERSON, Katherine Elizabeth· DirectorResigned 2026-02-03
BLACK, Sarah Elizabeth
Director
- Appointed
- 2026-02-03
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1984
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CAMERON, Anna Graham
Director
- Appointed
- 2026-02-03
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1984
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MORRIS, John Paul
Director
- Appointed
- 2026-02-03
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1982
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HUNTER, Erin Lynn Murchie
Secretary
- Appointed
- 2005-05-18
- Resigned
- 2018-02-08
- Nationality
- British
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SINATRA, Carlo
Secretary
- Appointed
- 2003-10-15
- Resigned
- 2008-01-16
- Nationality
- British
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QUILL SERVE LIMITED
Corporate Secretary
- Appointed
- 2003-08-19
- Resigned
- 2003-08-22
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SECRETAR SECURITIES LIMITED
Corporate Secretary
- Appointed
- 2003-08-22
- Resigned
- 2003-10-15
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2018-02-08
- Resigned
- 2021-12-31
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ADAM, Patrick Paul
Director
- Appointed
- 2018-06-28
- Resigned
- 2025-05-30
- Nationality
- Belgian
- Residence
- Italy
- Born
- 02/1958
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BOTTA, Giorgio
Director
- Appointed
- 2011-12-07
- Resigned
- 2014-02-18
- Nationality
- Italian
- Residence
- Italy
- Born
- 07/1966
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CHIERICONI, Sergio
Director
- Appointed
- 2015-09-25
- Resigned
- 2017-05-31
- Nationality
- Italian
- Residence
- England
- Born
- 04/1967
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DIBLEY, Richard Stewart
Director
- Appointed
- 2017-05-31
- Resigned
- 2025-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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FERRARI, Massimo
Director
- Appointed
- 2014-02-18
- Resigned
- 2015-05-15
- Nationality
- Italian
- Residence
- Italy
- Born
- 01/1963
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HAAS, Michael
Director
- Appointed
- 2003-10-15
- Resigned
- 2007-10-26
- Nationality
- United States
- Residence
- Usa
- Born
- 01/1964
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HELLER, William Jacob, Mr.
Director
- Appointed
- 2003-10-15
- Resigned
- 2013-12-29
- Nationality
- Canadian
- Residence
- England
- Born
- 09/1956
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HOUBERT, Louis Denis Patrick
Director
- Appointed
- 2021-12-22
- Resigned
- 2023-02-13
- Nationality
- Italian
- Residence
- Luxembourg
- Born
- 01/1976
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JEWSON, Geraint Keith
Director
- Appointed
- 2003-08-22
- Resigned
- 2007-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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KUSTER, Florian
Director
- Appointed
- 2019-11-29
- Resigned
- 2021-12-22
- Nationality
- German
- Residence
- Germany
- Born
- 08/1986
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NAGLE, Michael Anthony
Director
- Appointed
- 2021-12-22
- Resigned
- 2023-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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OKHOLM, Christian
Director
- Appointed
- 2019-11-29
- Resigned
- 2020-06-18
- Nationality
- Danish
- Residence
- Denmark
- Born
- 07/1991
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PATERSON, Katherine Elizabeth
Director
- Appointed
- 2025-07-15
- Resigned
- 2026-02-03
- Nationality
- British
- Residence
- England
- Born
- 04/1990
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PICTON-TURBERVILL, David
Director
- Appointed
- 2016-09-30
- Resigned
- 2026-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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REED, Robert
Director
- Appointed
- 2014-02-18
- Resigned
- 2018-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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SALA, Davide Vittorio
Director
- Appointed
- 2014-02-18
- Resigned
- 2015-09-25
- Nationality
- Italian
- Residence
- England
- Born
- 11/1971
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SCARSELLA, Mark Joseph
Director
- Appointed
- 2021-12-22
- Resigned
- 2023-01-11
- Nationality
- Italian
- Residence
- England
- Born
- 07/1984
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SCHENK, Hans Rudolf
Director
- Appointed
- 2003-10-15
- Resigned
- 2010-02-25
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 09/1952
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SEBTI, Zineb
Director
- Appointed
- 2020-06-18
- Resigned
- 2021-12-22
- Nationality
- French
- Residence
- Denmark
- Born
- 09/1990
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SINHA, Sneha
Director
- Appointed
- 2021-12-22
- Resigned
- 2023-02-13
- Nationality
- British
- Residence
- England
- Born
- 10/1989
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SKALL JOENSEN, David
Director
- Appointed
- 2018-05-30
- Resigned
- 2019-01-14
- Nationality
- Danish
- Residence
- Denmark
- Born
- 03/1985
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TOFFOLATTI, Giovanni
Director
- Appointed
- 2015-06-30
- Resigned
- 2016-09-30
- Nationality
- Italian
- Residence
- Italy
- Born
- 12/1967
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TOFTGAARD, Soren
Director
- Appointed
- 2014-03-17
- Resigned
- 2021-12-22
- Nationality
- Danish
- Residence
- Denmark
- Born
- 03/1976
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WILLIAMS, Charles Napier
Director
- Appointed
- 2007-10-26
- Resigned
- 2014-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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QUILL FORM LIMITED
Corporate Director
- Appointed
- 2003-08-19
- Resigned
- 2003-08-22
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