AIRIES WINDFARM LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
AIRIES WINDFARM LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
AIRIES WINDFARM LIMITED was incorporated 12 years ago on 22/09/2011 and has the registered number: SC407954. The accounts status is FULL and accounts are next due on 31/12/2024.
AIRIES WINDFARM LIMITED was incorporated 12 years ago on 22/09/2011 and has the registered number: SC407954. The accounts status is FULL and accounts are next due on 31/12/2024.
AIRIES WINDFARM LIMITED - ABERDEEN
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ROSHEEN MCGUCKIAN | Mar 1966 | Irish | Director | 2016-09-30 | CURRENT |
| MARIE JOYCE | Mar 1973 | Irish | Director | 2016-09-30 | CURRENT |
| MR ANTHONY MICHAEL DOHERTY | Nov 1971 | Irish | Director | 2021-07-30 | CURRENT |
| MARIE JOYCE | Secretary | 2016-09-30 | CURRENT | ||
| MR MANUS O'DONNELL | Feb 1975 | Irish | Director | 2016-09-30 UNTIL 2021-07-30 | RESIGNED |
| ALASDAIR GORDON MACLEOD | Nov 1961 | British | Director | 2015-10-15 UNTIL 2016-09-30 | RESIGNED |
| MR ANDREW WILLIAM LEE | Sep 1957 | British | Director | 2012-07-27 UNTIL 2016-01-21 | RESIGNED |
| MS JULIE COYLE | Secretary | 2012-07-27 UNTIL 2016-09-30 | RESIGNED | ||
| MS AILBHE ELLIOTT | May 1977 | Irish | Director | 2021-07-30 UNTIL 2023-12-14 | RESIGNED |
| MR ALAN GEORGE BAKER | Nov 1966 | British | Director | 2011-09-22 UNTIL 2016-09-30 | RESIGNED |
| MR STEVEN ALEXANDER COWIE | May 1964 | British | Director | 2011-09-22 UNTIL 2012-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Airies Topco Limited | 2020-08-07 - 2020-08-07 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ntr Green Energy Holdings Limited | 2020-08-07 - 2020-08-07 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ntr Uk Holdco 1 Limited | 2020-08-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Airies Holdco Limited | 2016-04-06 - 2020-08-07 | Greenock Inverclyde |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |