ABERDEEN OFFSHORE WIND FARM LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ABERDEEN OFFSHORE WIND FARM LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ABERDEEN OFFSHORE WIND FARM LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: SC278869. The accounts status is FULL and accounts are next due on 30/09/2024.
ABERDEEN OFFSHORE WIND FARM LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: SC278869. The accounts status is FULL and accounts are next due on 30/09/2024.
ABERDEEN OFFSHORE WIND FARM LIMITED - EDINBURGH
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 JACKSON'S ENTRY
EDINBURGH
EH8 8PJ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEDGE 847 LIMITED (until 08/03/2005)
LEDGE 847 LIMITED (until 08/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONAS VAN MANSFELD | Aug 1976 | Dutch | Director | 2017-07-01 | CURRENT |
MR JAMIE WYN ROWLANDS | Mar 1970 | British | Director | 2022-12-01 | CURRENT |
MS JEANIE SIMPSON MORRISON | Apr 1947 | British | Director | 2014-06-30 UNTIL 2016-08-03 | RESIGNED |
MR GRAHAM THOMAS ELLIOTT | Secretary | 2014-01-01 UNTIL 2014-10-31 | RESIGNED | ||
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2005-04-29 UNTIL 2008-10-06 | RESIGNED |
PETER LOVGREN | British | Secretary | 2011-09-21 UNTIL 2013-04-15 | RESIGNED | |
MR JONAS VAN MANSFELD | Secretary | 2017-01-20 UNTIL 2017-07-01 | RESIGNED | ||
AILI EVA MARGARETA SOMERO SORENSEN | Swedish | Secretary | 2009-02-11 UNTIL 2010-04-28 | RESIGNED | |
MICHAEL STANLEY HOOPER | Aug 1948 | British | Director | 2005-04-29 UNTIL 2007-05-07 | RESIGNED |
MR FELIX WUERTENBERGER | Mar 1972 | German | Director | 2017-07-01 UNTIL 2019-06-01 | RESIGNED |
MR ANTHONY JAMES WORT | Sep 1977 | British | Director | 2016-08-22 UNTIL 2017-07-01 | RESIGNED |
MR PETER JOHAN WESSLAU | Sep 1969 | Swedish | Director | 2009-11-20 UNTIL 2014-01-28 | RESIGNED |
MR PETER TORNBERG | Apr 1980 | Swedish | Director | 2015-11-09 UNTIL 2016-08-22 | RESIGNED |
MR MICHAEL SIMMELSGAARD | Sep 1971 | Danish | Director | 2017-07-01 UNTIL 2019-11-01 | RESIGNED |
MR MATTHEW NIGEL PLANT | Dec 1968 | British | Director | 2007-05-07 UNTIL 2008-10-06 | RESIGNED |
MR OLE BIGUM NIELSON | Apr 1965 | Danish | Director | 2016-08-22 UNTIL 2017-04-30 | RESIGNED |
LEDGE SERVICES LIMITED | Corporate Nominee Director | 2005-01-25 UNTIL 2005-04-29 | RESIGNED | ||
MR GORDON ALEXANDER MCINTOSH | Aug 1956 | British | Director | 2014-06-30 UNTIL 2016-08-03 | RESIGNED |
MR GUNNAR GROEBLER | May 1972 | German | Director | 2014-01-01 UNTIL 2015-11-09 | RESIGNED |
MR DAVID JOHN HODKINSON | Feb 1963 | British | Director | 2005-04-29 UNTIL 2011-09-21 | RESIGNED |
MR FREDERIK BERNARD HENDRIK HIENSCH | Apr 1974 | Dutch | Director | 2019-06-01 UNTIL 2022-12-01 | RESIGNED |
MR PIERS BASIL GUY | Dec 1969 | British | Director | 2014-01-01 UNTIL 2016-08-22 | RESIGNED |
MR GEORG FRIEDRICHS | Feb 1969 | German | Director | 2011-09-21 UNTIL 2014-01-28 | RESIGNED |
MR ALPER ELMAS | Dec 1976 | Cypriot | Director | 2016-08-22 UNTIL 2017-07-01 | RESIGNED |
MR WILLEM VAN DONGEN | Aug 1958 | Dutch | Director | 2016-08-25 UNTIL 2017-07-01 | RESIGNED |
ANDERS DAHL | Sep 1957 | Swedish | Director | 2008-10-06 UNTIL 2009-11-10 | RESIGNED |
JEREMY WYNNE CRESSWELL | Oct 1950 | British | Director | 2005-04-29 UNTIL 2014-06-30 | RESIGNED |
MR JOHN ALEXANDER BLACK | Aug 1967 | British | Director | 2005-04-29 UNTIL 2014-06-30 | RESIGNED |
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 2005-01-25 UNTIL 2005-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vattenfall Wind Power Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |