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 - EDINBURGH

This company is listed in the following categories:
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)

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

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