Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

MILLENNIUM WIND ENERGY LIMITED

Low
Company·GB·oo:GB-COH-SC254420
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CII HOLDCO LTDbeneficial owner 50%→MILLENNIUM WIND ENERGY LIMITED
  2. 1BODIUM LIMITEDbeneficial owner 50%→MILLENNIUM WIND ENERGY LIMITED
  3. 1CII HOLDCO LTDbeneficial owner 37.5%→MILLENNIUM WIND ENERGY LIMITED
  4. 1RENANTIS UK LIMITEDbeneficial owner→MILLENNIUM WIND ENERGY LIMITED
  5. 2Mr Michael Naglebeneficial owner 75%→BODIUM LIMITED
  6. 2Mr Henry Faynebeneficial owner 50%→BODIUM LIMITED
  7. 2Mr Michael Naglebeneficial owner→BODIUM LIMITED
  8. 2Mr Henry Faynebeneficial owner→BODIUM LIMITED
  9. 2Mr Vumindaba Dubebeneficial owner 37.5%→BODIUM LIMITED

Company profile· live · Companies House

Company no.
SC254420
Status
active
Type
ltd
Incorporated
2003-08-19
Registered office
4th Floor 12 Blenheim Place, Edinburgh, EH7 5JH, United Kingdom
SIC
35110
Officers · 3 active
  • BLACK, Sarah Elizabeth
    director · British · appt 2026-02-03
  • CAMERON, Anna Graham
    director · British · appt 2026-02-03
  • MORRIS, John Paul
    director · British · appt 2026-02-03
  • HUNTER, Erin Lynn Murchie(resigned)
    secretary · British · appt 2005-05-18
  • SINATRA, Carlo(resigned)
    secretary · British · appt 2003-10-15
  • QUILL SERVE LIMITED(resigned)
    corporate secretary · appt 2003-08-19
  • SECRETAR SECURITIES LIMITED(resigned)
    corporate secretary · appt 2003-08-22
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED(resigned)
    corporate secretary · appt 2018-02-08
  • ADAM, Patrick Paul(resigned)
    director · Belgian · appt 2018-06-28
  • BOTTA, Giorgio(resigned)
    director · Italian · appt 2011-12-07
  • CHIERICONI, Sergio(resigned)
    director · Italian · appt 2015-09-25
  • DIBLEY, Richard Stewart(resigned)
    director · British · appt 2017-05-31
Beneficial owners · PSC · 1 current
  • ■
    Intesa Sanpaolo S.P.A
    corporate PSC · Italy · since 2023-07-11 · trace owners →
    75–100% shares
  • ■
    Mufg Bank, Ltd
    corporate PSC · England · ceased 2022-12-22 · trace owners →
    75–100% shares
  • ■
    Bodium Limited
    corporate PSC · England · ceased 2022-12-22 · trace owners →
    25–50% votes
  • ■
    Falck Renewables Wind Limited
    corporate PSC · United Kingdom · ceased 2022-12-22 · trace owners →
    50–75% votes
  • ■
    Cii Holdco Ltd
    corporate PSC · England · ceased 2021-12-22 · trace owners →
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.