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Aoe Windfarm Limited ABERDEEN

Founded in 2011, Aoe Windfarm, classified under reg no. SC396934 is an active company. Currently registered at 13 Queen's Road AB15 4YL, Aberdeen the company has been in the business for 13 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Anthony D., Marie J. and Rosheen M.. In addition one secretary - Marie J. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Julie C. who worked with the the firm until 30 September 2016.

Aoe Windfarm Limited Address / Contact

Office Address 13 Queen's Road
Office Address2 Queens Road
Town Aberdeen
Post code AB15 4YL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC396934
Date of Incorporation Mon, 4th Apr 2011
Industry Production of electricity
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Anthony D.

Position: Director

Appointed: 30 July 2021

Marie J.

Position: Director

Appointed: 30 September 2016

Marie J.

Position: Secretary

Appointed: 30 September 2016

Rosheen M.

Position: Director

Appointed: 30 September 2016

Ailbhe E.

Position: Director

Appointed: 30 July 2021

Resigned: 14 December 2023

Manus O.

Position: Director

Appointed: 30 September 2016

Resigned: 30 July 2021

Alasdair M.

Position: Director

Appointed: 15 October 2015

Resigned: 30 September 2016

Julie C.

Position: Secretary

Appointed: 27 July 2012

Resigned: 30 September 2016

Andrew L.

Position: Director

Appointed: 27 July 2012

Resigned: 21 January 2016

Robin C.

Position: Director

Appointed: 28 June 2011

Resigned: 24 July 2012

Harold M.

Position: Director

Appointed: 28 June 2011

Resigned: 24 July 2012

Alan B.

Position: Director

Appointed: 04 April 2011

Resigned: 30 September 2016

Steven C.

Position: Director

Appointed: 04 April 2011

Resigned: 27 July 2012

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Ntr Uk Holdco 1 Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ntr Green Energy Holdings Limited that put Belfast, Northern Ireland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Aoe Windfarm Holdings Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Ntr Uk Holdco 1 Limited

Tricor Suite 50 Mark Lane, London, EC3R 7QR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12488241
Notified on 4 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ntr Green Energy Holdings Limited

Murray House Murray Street, Belfast, BT1 6DN, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Companies House
Registration number Ni625241
Notified on 7 August 2020
Ceased on 4 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aoe Windfarm Holdings Ltd

13 Queens Road 13 Queens Road, Aberdeen, AB15 4YL, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc444926
Notified on 30 September 2016
Ceased on 7 August 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 14th December 2023
filed on: 15th, December 2023 		Free Download (1 page)

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