ABERDEEN OFFSHORE WIND FARM LIMITED: Filings

  • Overview

    Company NameABERDEEN OFFSHORE WIND FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC278869
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ABERDEEN OFFSHORE WIND FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    36 pagesAA

    Full accounts made up to Dec 31, 2022

    35 pagesAA

    Confirmation statement made on Sep 05, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Jonas Van Mansfeld on Mar 01, 2023

    2 pagesCH01

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pagesSH20

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    35 pagesAA

    Termination of appointment of Frederik Bernard Hendrik Hiensch as a director on Dec 01, 2022

    1 pagesTM01

    Appointment of Mr Jamie Wyn Rowlands as a director on Dec 01, 2022

    2 pagesAP01

    Confirmation statement made on Jan 25, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    38 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Jonas Van Mansfeld on Feb 12, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    37 pagesAA

    Registered office address changed from The Tun Building, 4 Jacksons Entry 8 Holyrood Road Edinburgh EH8 8PJ Scotland to 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ on Feb 27, 2020

    1 pagesAD01

    Confirmation statement made on Jan 25, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Michael Simmelsgaard as a director on Nov 01, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    32 pagesAA

    Appointment of Mr Frederik Bernard Hendrik Hiensch as a director on Jun 01, 2019

    2 pagesAP01

    Termination of appointment of Felix Wuertenberger as a director on Jun 01, 2019

    1 pagesTM01

    Confirmation statement made on Jan 25, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0