BEN AKETIL WIND ENERGY LIMITED

Company number SC254421

33 officers / 30 resignations

BLACK, Sarah Elizabeth

• Correspondence address: 4th Floor, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 3 February 2026
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

CAMERON, Anna Graham

• Correspondence address: 4th Floor, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 3 February 2026
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

MORRIS, John Paul

• Correspondence address: 4th Floor, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 3 February 2026
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

HUNTER, Erin Lynn Murchie

• Correspondence address: 16 Brighton Place, Aberdeen, United Kingdom, AB10 6RS
• Role (Resigned): Secretary
• Appointed on: 18 May 2005
• Resigned on: 8 February 2018
• Nationality: British

SINATRA, Carlo

• Correspondence address: Via Manzoni 8/Bis, Monza, Milan, Italy, 20052
• Role (Resigned): Secretary
• Appointed on: 15 October 2003
• Resigned on: 16 January 2008
• Nationality: British

QUILL SERVE LIMITED

• Correspondence address: C/O Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA
• Role (Resigned): Secretary
• Appointed on: 19 August 2003
• Resigned on: 22 August 2003

SECRETAR SECURITIES LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Secretary
• Appointed on: 22 August 2003
• Resigned on: 15 October 2003

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 8 February 2018
• Resigned on: 31 December 2021

UK Limited Company What's this?

• Registration number: 06902863

ADAM, Patrick Paul

• Correspondence address: 4th Floor, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5UH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 June 2018
• Resigned on: 30 May 2025
• Nationality: Belgian
• Place of residence: Italy

BOTTA, Giorgio

• Correspondence address: Beauly House, Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 December 2011
• Resigned on: 18 February 2014
• Nationality: Italian
• Place of residence: Italy

CHIERICONI, Sergio

• Correspondence address: Beauly House, Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 September 2015
• Resigned on: 24 May 2017
• Nationality: Italian
• Place of residence: England

DIBLEY, Richard Stewart

• Correspondence address: Beauly House, Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 May 2017
• Resigned on: 24 January 2025
• Nationality: British
• Place of residence: United Kingdom

FERRARI, Massimo

• Correspondence address: Beauly House, Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 February 2014
• Resigned on: 15 May 2015
• Nationality: Italian
• Place of residence: Italy

HAAS, Michael

• Correspondence address: 863 Trestle Glen, Oakland, California 94610, Usa
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 October 2003
• Resigned on: 26 October 2007
• Nationality: United States
• Place of residence: Usa

HELLER, William Jacob, Mr.

• Correspondence address: 20 Balcombe Street, London, NW1 6ND
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 October 2003
• Resigned on: 29 December 2013
• Nationality: Canadian
• Place of residence: England

HOUBERT, Louis Denis Patrick

• Correspondence address: 205 Route D'Arlon, L-1150, Luxembourg, Luxembourg
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 22 December 2021
• Resigned on: 13 February 2023
• Nationality: Italian
• Place of residence: Luxembourg

JEWSON, Geraint Keith

• Correspondence address: Gorse Mount, Ruthin Road, Gwernymynydd, Mold, Flintshire, CH7 5LQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 August 2003
• Resigned on: 26 October 2007
• Nationality: British
• Place of residence: United Kingdom

KUSTER, Florian

• Correspondence address: 43 Langelinie Alie, Copenhagen, Denmark, 2100
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 29 November 2019
• Resigned on: 22 December 2021
• Nationality: German
• Place of residence: Germany

NAGLE, Michael Anthony

• Correspondence address: Beauly House, Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 22 December 2021
• Resigned on: 13 February 2023
• Nationality: British
• Place of residence: United Kingdom

OKHOLM, Christian

• Correspondence address: 43 Langelinie Alie, Copenhagen, Denmark, 2100
• Role (Resigned): Director
• Date of birth: July 1991
• Appointed on: 29 November 2019
• Resigned on: 18 June 2020
• Nationality: Danish
• Place of residence: Denmark

PATERSON, Katherine Elizabeth

• Correspondence address: 4th Floor, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH
• Role (Resigned): Director
• Date of birth: April 1990
• Appointed on: 15 July 2025
• Resigned on: 3 February 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 14 April 2026

PICTON-TURBERVILL, David

• Correspondence address: 4th Floor, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 September 2016
• Resigned on: 3 February 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 14 April 2026

REED, Robert

• Correspondence address: Beauly House, Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 February 2014
• Resigned on: 28 June 2018
• Nationality: British
• Place of residence: United Kingdom

SALA, Davide Vittorio

• Correspondence address: Beauly House, Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 18 February 2014
• Resigned on: 24 September 2015
• Nationality: Italian
• Place of residence: England

SCARSELLA, Mark Joseph

• Correspondence address: 60 Victoria Embankment, London, United Kingdom, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 22 December 2021
• Resigned on: 11 January 2023
• Nationality: Italian
• Place of residence: England

SCHENK, Hans Rudolf

• Correspondence address: Via Praccio 38, Massagno 6900, Ticino, Switzerland
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 October 2003
• Resigned on: 25 February 2010
• Nationality: Swiss
• Place of residence: Switzerland

SEBTI, Zineb

• Correspondence address: 29 Amerika Plads, Copenhagen, Denmark, 2100
• Role (Resigned): Director
• Date of birth: September 1990
• Appointed on: 18 June 2020
• Resigned on: 22 December 2021
• Nationality: French
• Place of residence: Denmark

SINHA, Sneha

• Correspondence address: 60 Victoria Embankment, London, United Kingdom, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: October 1989
• Appointed on: 22 December 2021
• Resigned on: 13 February 2023
• Nationality: British
• Place of residence: England

SKALL JOENSEN, David

• Correspondence address: 43 Langelinie Alle, Copenhagen, Denmark, 2100
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 30 May 2018
• Resigned on: 14 January 2019
• Nationality: Danish
• Place of residence: Denmark

TOFFOLATTI, Giovanni

• Correspondence address: Beauly House, Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 June 2015
• Resigned on: 30 September 2016
• Nationality: Italian
• Place of residence: Italy

TOFTGAARD, Soren

• Correspondence address: 43 Langelinie Alle, Copenhagen, Denmark, 2100
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 17 March 2014
• Resigned on: 22 December 2021
• Nationality: Danish
• Place of residence: Denmark

WILLIAMS, Charles Napier

• Correspondence address: Heath Lodge, Beenhams Heath, Shurlock Row, Berkshire, RG10 0QE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 October 2007
• Resigned on: 18 February 2014
• Nationality: British
• Place of residence: United Kingdom

QUILL FORM LIMITED

• Correspondence address: 249 West George Street, Glasgow, Strathclyde, G2 4RB
• Role (Resigned): Director
• Appointed on: 19 August 2003
• Resigned on: 22 August 2003