ABERDEEN OFFSHORE WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
ABERDEEN OFFSHORE WIND FARM LIMITED
COMPANY NUMBER
SC278869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
25/01/2005
(19 years and 11 months old)
WEBSITE
VATTENFALL.COM
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/01/2005
08/03/2005
LEDGE 847 LIMITED
EDINBURGH
EH8 8PJ
4 Jackson's Entry
EDINBURGH
EH8 8PJ
Johnstone House
52-54 Rose Street
Aberdeen
Aberdeenshire
AB10 1HA
Telephone: 353737
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VATTENFALL WIND POWER LTD | Active - Accounts Filed | View Report |
| ABERDEEN OFFSHORE WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABERDEEN OFFSHORE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABERDEEN OFFSHORE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERDEEN OFFSHORE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2017 - Present (7 years and 5 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
01/12/2022 - Present (2years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 330 |
View Report |
|
25/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 327 Past: 908 |
View Report |
|
29/04/2005 - Present (19 years and 7 months) Born in Feb 1963 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 17/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 09/12/2022 | Frederik Bernard Hendrik Hiensch (923573167) has left the board |
| 09/12/2022 | New Board Member Jamie Wyn Rowlands (930307317) Appointed |
| 02/04/2021 | New Confirmation Statement filed |
| 18/10/2020 | New Accounts filed |
| 02/03/2020 | Change in Reg. Office |
| 01/02/2020 | New Confirmation Statement filed |
| 13/12/2019 | Michael Simmelsgaard (923535552) has left the board |
| 10/11/2019 | New Accounts filed |
| 19/06/2019 | Frederik Bernard Hendrik Hiensch (925932272) has left the board |
| 19/06/2019 | New Board Member Frederik Bernard Hendrik Hiensch (923573167) Appointed |
| 12/06/2019 | Felix Wuertenberger (923573195) has left the board |
| 12/06/2019 | New Board Member Frederik Bernard Hendrik Hiensch (925932272) Appointed |
| 10/02/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 20/06/2018 | Change in Reg. Office |
| 06/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 21/07/2017 | Jonas Van Mansfeld (923535441) has left the board |
| 21/07/2017 | New Board Member Felix Wuertenberger (923573195) Appointed |
| 21/07/2017 | New Board Member Jonas Van Mansfeld (921720964) Appointed |
| 14/07/2017 | New Board Member Jonas Van Mansfeld (923535441) Appointed |
| 14/07/2017 | New Board Member Michael Simmelsgaard (923535552) Appointed |
| 14/07/2017 | Anthony James Wort (920012284) has left the board |
| 14/07/2017 | Jonas Van Mansfeld (922351305) has left the board |
| 14/07/2017 | Willem Van Dongen (921367945) has left the board |
| 14/07/2017 | Alper Elmas (920430220) has left the board |
| 09/05/2017 | Ole Bigum Nielson (920777226) has left the board |
| 01/02/2017 | New Annual Return filed |
| 01/02/2017 | New Company Secretary Jonas Van Mansfeld (922351305) Appointed |
| 30/01/2017 | Gordon Alexander McIntosh (918978047) has left the board |
| 30/01/2017 | Jeanie Simpson Morrison (900111054) has left the board |
| 30/01/2017 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 09/09/2016 | New Board Member Willem Van Dongen (921367945) Appointed |
| 05/09/2016 | Ole Bigun Nielson (921284385) has left the board |
| 05/09/2016 | New Board Member Ole Bigum Nielson (920777226) Appointed |
| 02/09/2016 | Alper Elmas (921284177) has left the board |
| 02/09/2016 | New Board Member Alper Elmas (920430220) Appointed |
| 26/08/2016 | New Board Member Ole Bigun Nielson (921284385) Appointed |
| 26/08/2016 | Peter Tornberg (920372078) has left the board |
| 26/08/2016 | New Board Member Anthony James Wort (920012284) Appointed |
| 26/08/2016 | New Board Member Alper Elmas (921284177) Appointed |
| 26/08/2016 | Piers Basil Guy (906898903) has left the board |
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