AIRIES HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
AIRIES HOLDCO LIMITED
COMPANY NUMBER
SC521741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/12/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/12/2015
27/10/2016
AIRIES AND SORBIE HOLDCO LIMITED
ABERDEEN
AB15 4YL
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
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 |
|---|---|---|
| AIRIES TOPCO LIMITED | Active - Accounts Filed | View Report |
| AIRIES HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIRIES HOLDCO 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 AIRIES HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRIES HOLDCO 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 |
|---|---|---|---|---|
|
30/09/2016 - Present (8 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
30/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2016 - Present (8 years and 2 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 5 Past: 22 |
View Report |
|
03/12/2015 - Present (9years) Born in Nov 1961 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
03/12/2015 - 30/09/2016 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NTR WIND 1 LP | N/A | N/A |
| NTR GREEN ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIRIES TOPCO LIMITED | Active - Accounts Filed | View Report |
| AIRIES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MUFG BANK, LTD. | Active - Accounts Filed | View Report |
| NEART NA GAOITHE OFFSHORE WIND LIMITED | Active - Accounts Filed | View Report |
| NTR BANN ENERGY LTD | Active - Accounts Filed | View Report |
| NTR UK HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| ALTAVEEDAN ENERGY LIMITED | Active - Accounts Filed | View Report |
| ORA MORE ENERGY LIMITED | Active - Accounts Filed | View Report |
| QUIXWOOD MOOR LIMITED | Non-Trading | View Report |
| TWIN RIVERS WIND FARM LIMITED | Active - Accounts Filed | View Report |
| WILLMOUNT LIMITED | Active - Accounts Filed | View Report |
| NTR GREEN ENERGY IRE HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| AEOLUS WINDFARMS LIMITED | N/A | N/A |
| B&R HOLDCO LIMITED | N/A | N/A |
| B&R WIND LIMITED | N/A | N/A |
| B&R SUPPLY LIMITED | N/A | N/A |
| HARP ENERGY SUPPLY LIMITED | N/A | N/A |
| RATHNAVEOGE WINDFARMS LIMITED | N/A | N/A |
| COOLLEGREAN WINDFARM LIMITED | N/A | N/A |
| TEEVURCHER HOLDCO LIMITED | N/A | N/A |
| TEEVURCHER LIMITED | N/A | N/A |
| TEEVURCHER SUPPLY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 20/10/2016 | Rosheen McGuckian (921594592) has left the board |
| 20/10/2016 | New Board Member Rosheen McGuckian (914507281) Appointed |
| 19/10/2016 | Marie Joyce (921594546) has left the board |
| 19/10/2016 | Manus O'Donnell (921594502) has left the board |
| 19/10/2016 | New Board Member Manus O'Donnell (919820341) Appointed |
| 19/10/2016 | New Board Member Marie Joyce (919820339) Appointed |
| 12/10/2016 | Julie Coyle (920321614) has left the board |
| 12/10/2016 | Alasdair Gordon MacLeod (919973338) has left the board |
| 12/10/2016 | Alan George Baker (915065460) has left the board |
| 12/10/2016 | New Company Secretary Marie Joyce (921594687) Appointed |
| 12/10/2016 | New Board Member Rosheen McGuckian (921594592) Appointed |
| 12/10/2016 | New Board Member Marie Joyce (921594546) Appointed |
| 12/10/2016 | New Board Member Manus O'Donnell (921594502) Appointed |
| 12/10/2016 | Change in Reg. Office |
| 14/12/2015 | Alan Baker (920320589) has left the board |
| 14/12/2015 | New Board Member Alan George Baker (915065460) Appointed |
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