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Aoe Windfarm Limited, Aberdeen

Aoe Windfarm Limited is a private limited company. Located at 13 Queen's Road, Queens Road, Aberdeen AB15 4YL, this 13 years old firm was incorporated on 2011-04-04 and is officially categorised as "production of electricity" (SIC: 35110).
3 directors can be found in the firm: Anthony D. (appointed on 30 July 2021), Marie J. (appointed on 30 September 2016), Rosheen M. (appointed on 30 September 2016). As for the secretaries (1 in total), we can name: Marie J. (appointed on 30 September 2016).
About
Name: Aoe Windfarm Limited
Number: SC396934
Incorporation date: 2011-04-04
End of financial year: 31 March
 
Address: 13 Queen's Road
Queens Road
Aberdeen
AB15 4YL
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Ntr Uk Holdco 1 Limited
4 November 2020
Address Tricor Suite 50 Mark Lane, London, EC3R 7QR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12488241
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ntr Green Energy Holdings Limited
7 August 2020 - 4 November 2020
Address Murray House Murray Street, Belfast, BT1 6DN, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Companies House
Registration number Ni625241
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aoe Windfarm Holdings Ltd
30 September 2016 - 7 August 2020
Address 13 Queens Road 13 Queens Road, Aberdeen, AB15 4YL, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc444926
Nature of control: 75,01-100% shares

The due date for Aoe Windfarm Limited confirmation statement filing is 2024-01-14. The previous confirmation statement was sent on 2022-12-31. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Ntr Uk Holdco 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 50 Mark Lane, EC3R 7QR London. Ntr Green Energy Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Murray Street, BT1 6DN Belfast. Aoe Windfarm Holdings Ltd has over 3/4 of shares. The corporate PSC can be reached at 13 Queens Road, AB15 4YL Aberdeen.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 14th December 2023
filed on: 15th, December 2023 | officers 		Free Download (1 page)

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