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Company Information for

AIRIES WINDFARM LIMITED

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL,
Company Registration Number
SC407954
Private Limited Company
Active

Company Overview

About Airies Windfarm Ltd
AIRIES WINDFARM LIMITED was founded on 2011-09-22 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Airies Windfarm Limited is a Private Limited Company registered in 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
AIRIES WINDFARM LIMITED
 
Legal Registered Office
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
Other companies in PA15
 
Filing Information
Company Number SC407954
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRIES WINDFARM LIMITED
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Company Officers of AIRIES 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 2011-09-22 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 2011-09-22 2012-07-27

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 AOE WINDFARM LIMITED Director 2016-09-30 CURRENT 2011-04-04 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 AOE WINDFARM LIMITED Director 2016-09-30 CURRENT 2011-04-04 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
MANUS O'DONNELL WILLMOUNT LIMITED Director 2017-01-20 CURRENT 2016-09-14 Active
MANUS O'DONNELL AIRIES TOPCO LIMITED Director 2016-09-30 CURRENT 2015-12-03 Active
MANUS O'DONNELL AIRIES HOLDCO LIMITED Director 2016-09-30 CURRENT 2015-12-03 Active
MANUS O'DONNELL AOE WINDFARM 2 LIMITED Director 2016-09-30 CURRENT 2015-12-07 Active - Proposal to Strike off
MANUS O'DONNELL ALTAVEEDAN ENERGY LIMITED Director 2016-04-22 CURRENT 2015-02-06 Active
MANUS O'DONNELL QUIXWOOD MOOR HOLDINGS LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
MANUS O'DONNELL ORA MORE ENERGY LIMITED Director 2015-06-23 CURRENT 2012-03-02 Active
MANUS O'DONNELL NTR GREEN ENERGY HOLDINGS LIMITED Director 2015-06-22 CURRENT 2014-06-19 Active
MANUS O'DONNELL NTR RENEWABLES INVESTMENTS LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active

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
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-08-10AP01DIRECTOR APPOINTED MR ANTHONY MICHAEL DOHERTY
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MANUS JAMES O'DONNELL
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-10-14PSC02Notification of Ntr Uk Holdco 1 Limited as a person with significant control on 2020-08-07
2020-10-13PSC07CESSATION OF NTR GREEN ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-21PSC02Notification of Airies Topco Limited as a person with significant control on 2020-08-07
2020-08-21PSC07CESSATION OF AIRIES HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4079540011
2020-01-14CH01Director's details changed for Mr Manus O'donnell on 2020-01-09
2019-12-24AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-10-29AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-09-24PSC05Change of details for Airies and Sorbie Holdco Limited as a person with significant control on 2016-10-27
2017-11-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2016-11-04AA01Change of accounting reference date
2016-10-28AUDAUDITOR'S RESIGNATION
2016-10-10TM02Termination of appointment of Julie Coyle on 2016-09-30
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACLEOD
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BAKER
2016-10-10AP03Appointment of Marie Joyce as company secretary on 2016-09-30
2016-10-10AP01DIRECTOR APPOINTED ROSHEEN MCGUCKIAN
2016-10-10AP01DIRECTOR APPOINTED MARIE JOYCE
2016-10-10AP01DIRECTOR APPOINTED MANUS O'DONNELL
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/16 FROM Suite F3 Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4079540010
2016-07-08MEM/ARTSARTICLES OF ASSOCIATION
2016-07-08RES01ADOPT ARTICLES 08/07/16
2016-04-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4079540009
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4079540008
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4079540007
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4079540006
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4079540005
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4079540004
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4079540008
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4079540004
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4079540005
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4079540006
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4079540007
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4079540001
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4079540003
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4079540002
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE
2015-10-29AP01DIRECTOR APPOINTED ALASDAIR GORDON MACLEOD
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22AR0122/09/15 FULL LIST
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-06AR0122/09/14 FULL LIST
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / MS JULIE THOMSON / 28/11/2013
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25AR0122/09/13 FULL LIST
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM LEE / 17/12/2012
2012-10-05AR0122/09/12 FULL LIST
2012-08-03AP01DIRECTOR APPOINTED MR ANDREW WILLIAM LEE
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN COWIE
2012-08-02AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-08-02AP03SECRETARY APPOINTED MS JULIE THOMSON
2011-09-22NEWINCCERTIFICATE 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 AIRIES 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 AIRIES WINDFARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-30 Outstanding THE BANK OF TOKYO MITSUBISHI UFJ
2016-03-17 Outstanding THE BANK OF TOKYO MITSUBISHI UFJ
2016-02-19 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ, LTD
2016-02-19 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ, LTD
2016-02-19 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ, LTD
2016-02-19 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ, LTD
2016-02-19 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ, LTD
2016-01-28 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ, LTD
2016-01-28 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ, LTD
2016-01-28 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ, LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 AIRIES WINDFARM LIMITED

Intangible Assets
Patents
We have not found any records of AIRIES WINDFARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRIES WINDFARM LIMITED
Trademarks
We have not found any records of AIRIES WINDFARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRIES 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 AIRIES WINDFARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRIES 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 AIRIES 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 AIRIES WINDFARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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