Active
Company Information for AIRIES WINDFARM LIMITED
13 QUEEN'S ROAD, ABERDEEN, AB15 4YL,
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Company Registration Number
SC407954
Private Limited Company
Active |
Company Name | |
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AIRIES WINDFARM LIMITED | |
Legal Registered Office | |
13 QUEEN'S ROAD ABERDEEN AB15 4YL Other companies in PA15 | |
Company Number | SC407954 | |
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Company ID Number | SC407954 | |
Date formed | 2011-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB229592281 |
Last Datalog update: | 2024-01-05 07:23:51 |
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Officer | Role | Date Appointed |
---|---|---|
MARIE JOYCE |
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MARIE JOYCE |
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ROSHEEN MCGUCKIAN |
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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 |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLMOUNT LIMITED | Director | 2017-01-20 | CURRENT | 2016-09-14 | Active | |
AOE WINDFARM LIMITED | Director | 2016-09-30 | CURRENT | 2011-04-04 | 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 | |
AOE WINDFARM LIMITED | Director | 2016-09-30 | CURRENT | 2011-04-04 | 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 | |
WILLMOUNT LIMITED | Director | 2017-01-20 | CURRENT | 2016-09-14 | 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 | |
ALTAVEEDAN ENERGY LIMITED | Director | 2016-04-22 | CURRENT | 2015-02-06 | 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 GREEN ENERGY HOLDINGS LIMITED | Director | 2015-06-22 | CURRENT | 2014-06-19 | Active | |
NTR RENEWABLES INVESTMENTS LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active |
Date | Document Type | Document Description |
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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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MICHAEL DOHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUS JAMES O'DONNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
PSC02 | Notification of Ntr Uk Holdco 1 Limited as a person with significant control on 2020-08-07 | |
PSC07 | CESSATION OF NTR GREEN ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Airies Topco Limited as a person with significant control on 2020-08-07 | |
PSC07 | CESSATION OF AIRIES HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4079540011 | |
CH01 | Director's details changed for Mr Manus O'donnell on 2020-01-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
PSC05 | Change of details for Airies and Sorbie Holdco Limited as a person with significant control on 2016-10-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA01 | Change of accounting reference date | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | Termination of appointment of Julie Coyle on 2016-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BAKER | |
AP03 | Appointment of Marie Joyce as company secretary on 2016-09-30 | |
AP01 | DIRECTOR APPOINTED ROSHEEN MCGUCKIAN | |
AP01 | DIRECTOR APPOINTED MARIE JOYCE | |
AP01 | DIRECTOR APPOINTED MANUS O'DONNELL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/16 FROM Suite F3 Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4079540010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/07/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4079540009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4079540008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4079540007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4079540006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4079540005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4079540004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4079540008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4079540004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4079540005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4079540006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4079540007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4079540001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4079540003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4079540002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE | |
AP01 | DIRECTOR APPOINTED ALASDAIR GORDON MACLEOD | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE THOMSON / 28/11/2013 | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM LEE / 17/12/2012 | |
AR01 | 22/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COWIE | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
AP03 | SECRETARY APPOINTED MS JULIE THOMSON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE BANK OF TOKYO MITSUBISHI UFJ | ||
Outstanding | THE BANK OF TOKYO MITSUBISHI UFJ | ||
Outstanding | THE BANK OF TOKYO-MITSUBISHI UFJ, LTD | ||
Outstanding | THE BANK OF TOKYO-MITSUBISHI UFJ, LTD | ||
Outstanding | THE BANK OF TOKYO-MITSUBISHI UFJ, LTD | ||
Outstanding | THE BANK OF TOKYO-MITSUBISHI UFJ, LTD | ||
Outstanding | THE BANK OF TOKYO-MITSUBISHI UFJ, LTD | ||
Outstanding | THE BANK OF TOKYO-MITSUBISHI UFJ, LTD | ||
Outstanding | THE BANK OF TOKYO-MITSUBISHI UFJ, LTD | ||
Outstanding | THE BANK OF TOKYO-MITSUBISHI UFJ, LTD |
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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 AIRIES WINDFARM LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as AIRIES 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. |