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Company Information for

AOE WINDFARM LIMITED

13 QUEEN'S ROAD, QUEENS ROAD, ABERDEEN, AB15 4YL,
Company Registration Number
SC396934
Private Limited Company
Active

Company Overview

About Aoe Windfarm Ltd
AOE WINDFARM LIMITED was founded on 2011-04-04 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Aoe Windfarm Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AOE WINDFARM LIMITED
 
Legal Registered Office
13 QUEEN'S ROAD
QUEENS ROAD
ABERDEEN
AB15 4YL
Other companies in PA15
 
Filing Information
Company Number SC396934
Company ID Number SC396934
Date formed 2011-04-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB154690104  
Last Datalog update: 2024-01-09 04:19:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AOE WINDFARM LIMITED
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Companies with same name AOE WINDFARM LIMITED
The following companies were found which have the same name as AOE WINDFARM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AOE WINDFARM HOLDINGS LIMITED 13 QUEEN'S ROAD ABERDEEN AB15 4YL Active - Proposal to Strike off Company formed on the 2013-03-12
AOE WINDFARM 2 LIMITED 13 QUEEN'S ROAD ABERDEEN AB15 4YL Active - Proposal to Strike off Company formed on the 2015-12-07

Company Officers of AOE WINDFARM LIMITED

Current Directors
Officer Role Date Appointed
MARIE JOYCE
 Company Secretary 2016-09-30
MARIE JOYCE
 Director 2016-09-30
ROSHEEN MCGUCKIAN
 Director 2016-09-30
MANUS O'DONNELL
 Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE COYLE
 Company Secretary 2012-07-27 2016-09-30
ALAN GEORGE BAKER
 Director 2011-04-04 2016-09-30
ALASDAIR GORDON MACLEOD
 Director 2015-10-15 2016-09-30
ANDREW WILLIAM LEE
 Director 2012-07-27 2016-01-21
STEVEN ALEXANDER COWIE
 Director 2011-04-04 2012-07-27
ROBIN JAMES CHAMBERS
 Director 2011-06-28 2012-07-24
HAROLD EDWARD MALYON
 Director 2011-06-28 2012-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE JOYCE WILLMOUNT LIMITED Director 2017-01-20 CURRENT 2016-09-14 Active
MARIE JOYCE AIRIES WINDFARM LIMITED Director 2016-09-30 CURRENT 2011-09-22 Active
MARIE JOYCE AIRIES TOPCO LIMITED Director 2016-09-30 CURRENT 2015-12-03 Active
MARIE JOYCE AIRIES HOLDCO LIMITED Director 2016-09-30 CURRENT 2015-12-03 Active
MARIE JOYCE AOE WINDFARM 2 LIMITED Director 2016-09-30 CURRENT 2015-12-07 Active - Proposal to Strike off
MARIE JOYCE AOE WINDFARM HOLDINGS LIMITED Director 2016-09-30 CURRENT 2013-03-12 Active - Proposal to Strike off
MARIE JOYCE ALTAVEEDAN ENERGY LIMITED Director 2016-04-22 CURRENT 2015-02-06 Active
MARIE JOYCE QUIXWOOD MOOR LIMITED Director 2015-08-25 CURRENT 2010-11-30 Active
MARIE JOYCE QUIXWOOD MOOR HOLDINGS LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
MARIE JOYCE ORA MORE ENERGY LIMITED Director 2015-06-23 CURRENT 2012-03-02 Active
MARIE JOYCE NTR RENEWABLES INVESTMENTS LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
ROSHEEN MCGUCKIAN WILLMOUNT LIMITED Director 2017-01-20 CURRENT 2016-09-14 Active
ROSHEEN MCGUCKIAN AIRIES WINDFARM LIMITED Director 2016-09-30 CURRENT 2011-09-22 Active
ROSHEEN MCGUCKIAN AIRIES TOPCO LIMITED Director 2016-09-30 CURRENT 2015-12-03 Active
ROSHEEN MCGUCKIAN AIRIES HOLDCO LIMITED Director 2016-09-30 CURRENT 2015-12-03 Active
ROSHEEN MCGUCKIAN AOE WINDFARM 2 LIMITED Director 2016-09-30 CURRENT 2015-12-07 Active - Proposal to Strike off
ROSHEEN MCGUCKIAN AOE WINDFARM HOLDINGS LIMITED Director 2016-09-30 CURRENT 2013-03-12 Active - Proposal to Strike off
ROSHEEN MCGUCKIAN ALTAVEEDAN ENERGY LIMITED Director 2016-04-22 CURRENT 2015-02-06 Active
ROSHEEN MCGUCKIAN QUIXWOOD MOOR LIMITED Director 2015-08-25 CURRENT 2010-11-30 Active
ROSHEEN MCGUCKIAN ORA MORE ENERGY LIMITED Director 2015-06-23 CURRENT 2012-03-02 Active
ROSHEEN MCGUCKIAN NTR BANN ENERGY LTD Director 2014-10-01 CURRENT 2011-03-24 Active
ROSHEEN MCGUCKIAN NTR GREEN ENERGY HOLDINGS LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
ROSHEEN MCGUCKIAN NTR-WPL 2 LTD Director 2014-02-07 CURRENT 2013-09-06 Active - Proposal to Strike off
ROSHEEN MCGUCKIAN NTR-WPL 1 LTD Director 2013-12-23 CURRENT 2013-09-06 Active - Proposal to Strike off
ROSHEEN MCGUCKIAN TESSERA SOLAR INTERNATIONAL LIMITED Director 2010-02-08 CURRENT 2009-02-18 Active
ROSHEEN MCGUCKIAN GE CAPITAL WOODCHESTER LIMITED Director 2004-09-23 CURRENT 2000-04-17 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-15APPOINTMENT TERMINATED, DIRECTOR AILBHE ELLIOTT
2023-12-12FULL ACCOUNTS MADE UP TO 31/03/23
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-19FULL ACCOUNTS MADE UP TO 31/03/22
2022-01-07FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-08-10AP01DIRECTOR APPOINTED MS AILBHE ELLIOTT
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MANUS JAMES O'DONNELL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-06PSC02Notification of Ntr Uk Holdco 1 Limited as a person with significant control on 2020-11-04
2020-11-05PSC07CESSATION OF NTR GREEN ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-21PSC02Notification of Ntr Green Energy Holdings Limited as a person with significant control on 2020-08-07
2020-08-21PSC07CESSATION OF AOE WINDFARM HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3969340025
2020-02-11CH01Director's details changed for Mr Manus O'donnell on 2020-01-09
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-24AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-29AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3969340025
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3969340024
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3969340023
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3969340022
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3969340021
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3969340020
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3969340019
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3969340018
2017-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3969340017
2017-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3969340016
2017-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3969340015
2017-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3969340010
2017-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3969340014
2017-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3969340013
2017-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3969340012
2017-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3969340011
2017-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3969340006
2017-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3969340009
2017-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3969340008
2017-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3969340007
2017-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3969340004
2017-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3969340003
2017-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3969340002
2017-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3969340001
2017-11-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3969340014
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3969340013
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-10-28AUDAUDITOR'S RESIGNATION
2016-10-28AUDAUDITOR'S RESIGNATION
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM SUITE F3 CLYDE VIEW 22 POTTERY STREET GREENOCK INVERCLYDE PA15 2UZ
2016-10-14AP03SECRETARY APPOINTED MS MARIE JOYCE
2016-10-14AP01DIRECTOR APPOINTED MS ROSHEEN MCGUCKIAN
2016-10-14AP01DIRECTOR APPOINTED MS MARIE JOYCE
2016-10-14AP01DIRECTOR APPOINTED MR MANUS O'DONNELL
2016-10-14TM02APPOINTMENT TERMINATED, SECRETARY JULIE COYLE
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BAKER
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACLEOD
2016-10-10AA01CURREXT FROM 31/12/2016 TO 31/03/2017
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3969340012
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3969340011
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3969340010
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0104/04/16 FULL LIST
2016-04-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE
2015-10-29AP01DIRECTOR APPOINTED ALASDAIR GORDON MACLEOD
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0104/04/15 FULL LIST
2014-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3969340005
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0104/04/14 FULL LIST
2014-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / MS JULIE THOMSON / 28/11/2013
2013-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3969340009
2013-07-29ANNOTATIONOther
2013-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3969340004
2013-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3969340005
2013-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3969340006
2013-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3969340007
2013-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3969340008
2013-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3969340003
2013-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3969340001
2013-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3969340002
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-09RES01ADOPT ARTICLES 30/04/2013
2013-05-09RES12VARYING SHARE RIGHTS AND NAMES
2013-05-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-05-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-23AR0104/04/13 FULL LIST
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM LEE / 17/12/2012
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-03AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-08-03AP01DIRECTOR APPOINTED MR ANDREW WILLIAM LEE
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CHAMBERS
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD MALYON
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN COWIE
2012-08-02AP03SECRETARY APPOINTED MS JULIE THOMSON
2012-04-11AR0104/04/12 FULL LIST
2012-02-10RES01ADOPT ARTICLES 28/06/2011
2012-02-10RES12VARYING SHARE RIGHTS AND NAMES
2011-07-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-28AP01DIRECTOR APPOINTED MR ROBIN CHAMBERS
2011-06-28AP01DIRECTOR APPOINTED MR HARRY MALYON
2011-06-21AA01CURRSHO FROM 30/04/2012 TO 31/03/2012
2011-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to AOE WINDFARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AOE WINDFARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 25
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-20 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ LTD., LONDON BRANCH (AS SECURITY TRUSTEE)
2017-12-20 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ LTD., LONDON BRANCH (AS SECURITY TRUSTEE)
2017-12-20 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ LTD., LONDON BRANCH (AS SECURITY TRUSTEE)
2017-12-20 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ LTD., LONDON BRANCH (AS SECURITY TRUSTEE)
2017-12-20 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ LTD., LONDON BRANCH (AS SECURITY TRUSTEE)
2017-12-20 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ LTD., LONDON BRANCH (AS SECURITY TRUSTEE)
2017-12-20 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ LTD., LONDON BRANCH (AS SECURITY TRUSTEE)
2017-12-20 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ LTD., LONDON BRANCH (AS SECURITY TRUSTEE)
2017-12-13 Outstanding THE BANK OF TOKYO-MITSUBISHI, UFJ LTD., LONDON BRANCH, AS SECURITY TRUSTEE
2017-12-13 Outstanding THE BANK OF TOKYO-MITSUBISHI, UFJ LTD., LONDON BRANCH, AS SECURITY TRUSTEE
2017-12-13 Outstanding THE BANK OF TOKYO-MITSUBISHI, UFJ LTD., LONDON BRANCH, AS SECURITY TRUSTEE
2017-07-26 Satisfied ING BANK N.V. AS SECURITY TRUSTEE
2017-06-29 Satisfied ING BANK N.V. AS SECURITY TRUSTEE
2016-10-07 Satisfied ING BANK N.V. AS SECURITY TRUSTEE
2016-10-07 Satisfied ING BANK N.V.
2016-10-07 Satisfied ING BANK N.V.
2013-09-13 Satisfied ING BANK N.V
2013-07-26 Satisfied ING BANK N.V.
2013-07-26 Satisfied ING BANK N.V.
2013-07-26 Satisfied ING BANK N.V.
2013-07-26 Satisfied ING BANK N.V.
2013-07-26 Satisfied ING BANK N.V.
2013-07-22 Satisfied ING BANK N.V.
2013-07-22 Satisfied INGBANK N.V.
2013-07-22 Satisfied ING BANK N.V.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AOE WINDFARM LIMITED

Intangible Assets
Patents
We have not found any records of AOE WINDFARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AOE WINDFARM LIMITED
Trademarks
We have not found any records of AOE WINDFARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AOE WINDFARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as AOE WINDFARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AOE WINDFARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AOE WINDFARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AOE WINDFARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode AB15 4YL