Active
Company Information for AOE WINDFARM LIMITED
13 Queen's Road, Queens Road, Aberdeen, AB15 4YL,
|
Company Registration Number
SC396934
Private Limited Company
Active |
Company Name | |
---|---|
AOE WINDFARM LIMITED | |
Legal Registered Office | |
13 Queen's Road Queens Road Aberdeen AB15 4YL Other companies in PA15 | |
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 | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-12-31 | |
Return next due | 2026-01-14 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB154690104 |
Last Datalog update: | 2025-01-13 15:40:11 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
MARIE JOYCE |
||
MARIE JOYCE |
||
ROSHEEN MCGUCKIAN |
||
MANUS O'DONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE COYLE |
Company Secretary | ||
ALAN GEORGE BAKER |
Director | ||
ALASDAIR GORDON MACLEOD |
Director | ||
ANDREW WILLIAM LEE |
Director | ||
STEVEN ALEXANDER COWIE |
Director | ||
ROBIN JAMES CHAMBERS |
Director | ||
HAROLD EDWARD MALYON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLMOUNT LIMITED | Director | 2017-01-20 | CURRENT | 2016-09-14 | Active | |
AIRIES WINDFARM LIMITED | Director | 2016-09-30 | CURRENT | 2011-09-22 | Active | |
AIRIES TOPCO LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-03 | Active | |
AIRIES HOLDCO LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-03 | Active | |
AOE WINDFARM 2 LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
AOE WINDFARM HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
ALTAVEEDAN ENERGY LIMITED | Director | 2016-04-22 | CURRENT | 2015-02-06 | Active | |
QUIXWOOD MOOR LIMITED | Director | 2015-08-25 | CURRENT | 2010-11-30 | Active | |
QUIXWOOD MOOR HOLDINGS LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
ORA MORE ENERGY LIMITED | Director | 2015-06-23 | CURRENT | 2012-03-02 | Active | |
NTR RENEWABLES INVESTMENTS LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
WILLMOUNT LIMITED | Director | 2017-01-20 | CURRENT | 2016-09-14 | Active | |
AIRIES WINDFARM LIMITED | Director | 2016-09-30 | CURRENT | 2011-09-22 | Active | |
AIRIES TOPCO LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-03 | Active | |
AIRIES HOLDCO LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-03 | Active | |
AOE WINDFARM 2 LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
AOE WINDFARM HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
ALTAVEEDAN ENERGY LIMITED | Director | 2016-04-22 | CURRENT | 2015-02-06 | Active | |
QUIXWOOD MOOR LIMITED | Director | 2015-08-25 | CURRENT | 2010-11-30 | Active | |
ORA MORE ENERGY LIMITED | Director | 2015-06-23 | CURRENT | 2012-03-02 | Active | |
NTR BANN ENERGY LTD | Director | 2014-10-01 | CURRENT | 2011-03-24 | Active | |
NTR GREEN ENERGY HOLDINGS LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
NTR-WPL 2 LTD | Director | 2014-02-07 | CURRENT | 2013-09-06 | Active - Proposal to Strike off | |
NTR-WPL 1 LTD | Director | 2013-12-23 | CURRENT | 2013-09-06 | Active - Proposal to Strike off | |
TESSERA SOLAR INTERNATIONAL LIMITED | Director | 2010-02-08 | CURRENT | 2009-02-18 | Active | |
GE CAPITAL WOODCHESTER LIMITED | Director | 2004-09-23 | CURRENT | 2000-04-17 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Director's details changed for Mr. Kevin Ryan on 2024-11-19 | ||
Termination of appointment of Marie Joyce on 2024-08-05 | ||
APPOINTMENT TERMINATED, DIRECTOR MARIE JOYCE | ||
APPOINTMENT TERMINATED, DIRECTOR ROSHEEN MCGUCKIAN | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL DOHERTY | ||
DIRECTOR APPOINTED MR DARREN CHARLES BARCLAY | ||
Director's details changed for Mr. Stephen Campion on 2024-08-05 | ||
Director's details changed for Mr. Adam Edward Rickard on 2024-08-05 | ||
Director's details changed for Mr. Kevin Ryan on 2024-08-05 | ||
DIRECTOR APPOINTED MR. STEPHEN CAMPION | ||
DIRECTOR APPOINTED MR. KEVIN RYAN | ||
DIRECTOR APPOINTED MR. ADAM EDWARD RICKARD | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR AILBHE ELLIOTT | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS AILBHE ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUS JAMES O'DONNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
PSC02 | Notification of Ntr Uk Holdco 1 Limited as a person with significant control on 2020-11-04 | |
PSC07 | CESSATION OF NTR GREEN ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ntr Green Energy Holdings Limited as a person with significant control on 2020-08-07 | |
PSC07 | CESSATION OF AOE WINDFARM HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3969340025 | |
CH01 | Director's details changed for Mr Manus O'donnell on 2020-01-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3969340025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3969340024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3969340023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3969340022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3969340021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3969340020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3969340019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3969340018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3969340017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3969340016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3969340015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3969340010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3969340014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3969340013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3969340012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3969340011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3969340006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3969340009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3969340008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3969340007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3969340004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3969340003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3969340002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3969340001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3969340014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3969340013 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM SUITE F3 CLYDE VIEW 22 POTTERY STREET GREENOCK INVERCLYDE PA15 2UZ | |
AP03 | SECRETARY APPOINTED MS MARIE JOYCE | |
AP01 | DIRECTOR APPOINTED MS ROSHEEN MCGUCKIAN | |
AP01 | DIRECTOR APPOINTED MS MARIE JOYCE | |
AP01 | DIRECTOR APPOINTED MR MANUS O'DONNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE COYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACLEOD | |
AA01 | CURREXT FROM 31/12/2016 TO 31/03/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3969340012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3969340011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3969340010 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE | |
AP01 | DIRECTOR APPOINTED ALASDAIR GORDON MACLEOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3969340005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE THOMSON / 28/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3969340009 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3969340004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3969340005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3969340006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3969340007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3969340008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3969340003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3969340001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3969340002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 30/04/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 04/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM LEE / 17/12/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MALYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COWIE | |
AP03 | SECRETARY APPOINTED MS JULIE THOMSON | |
AR01 | 04/04/12 FULL LIST | |
RES01 | ADOPT ARTICLES 28/06/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR ROBIN CHAMBERS | |
AP01 | DIRECTOR APPOINTED MR HARRY MALYON | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 25 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE BANK OF TOKYO-MITSUBISHI UFJ LTD., LONDON BRANCH (AS SECURITY TRUSTEE) | ||
Outstanding | THE BANK OF TOKYO-MITSUBISHI UFJ LTD., LONDON BRANCH (AS SECURITY TRUSTEE) | ||
Outstanding | THE BANK OF TOKYO-MITSUBISHI UFJ LTD., LONDON BRANCH (AS SECURITY TRUSTEE) | ||
Outstanding | THE BANK OF TOKYO-MITSUBISHI UFJ LTD., LONDON BRANCH (AS SECURITY TRUSTEE) | ||
Outstanding | THE BANK OF TOKYO-MITSUBISHI UFJ LTD., LONDON BRANCH (AS SECURITY TRUSTEE) | ||
Outstanding | THE BANK OF TOKYO-MITSUBISHI UFJ LTD., LONDON BRANCH (AS SECURITY TRUSTEE) | ||
Outstanding | THE BANK OF TOKYO-MITSUBISHI UFJ LTD., LONDON BRANCH (AS SECURITY TRUSTEE) | ||
Outstanding | THE BANK OF TOKYO-MITSUBISHI UFJ LTD., LONDON BRANCH (AS SECURITY TRUSTEE) | ||
Outstanding | THE BANK OF TOKYO-MITSUBISHI, UFJ LTD., LONDON BRANCH, AS SECURITY TRUSTEE | ||
Outstanding | THE BANK OF TOKYO-MITSUBISHI, UFJ LTD., LONDON BRANCH, AS SECURITY TRUSTEE | ||
Outstanding | THE BANK OF TOKYO-MITSUBISHI, UFJ LTD., LONDON BRANCH, AS SECURITY TRUSTEE | ||
Satisfied | ING BANK N.V. AS SECURITY TRUSTEE | ||
Satisfied | ING BANK N.V. AS SECURITY TRUSTEE | ||
Satisfied | ING BANK N.V. AS SECURITY TRUSTEE | ||
Satisfied | ING BANK N.V. | ||
Satisfied | ING BANK N.V. | ||
Satisfied | ING BANK N.V | ||
Satisfied | ING BANK N.V. | ||
Satisfied | ING BANK N.V. | ||
Satisfied | ING BANK N.V. | ||
Satisfied | ING BANK N.V. | ||
Satisfied | ING BANK N.V. | ||
Satisfied | ING BANK N.V. | ||
Satisfied | INGBANK N.V. | ||
Satisfied | ING BANK N.V. |
|
|
|
|
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
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as AOE WINDFARM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |