AIRIES WINDFARM LIMITED
Overview
| Company Name | AIRIES WINDFARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC407954 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRIES WINDFARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is AIRIES WINDFARM LIMITED located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRIES WINDFARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AIRIES WINDFARM LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for AIRIES WINDFARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Director's details changed for Mr. Kevin Ryan on Nov 19, 2024 | 2 pages | CH01 | ||
Termination of appointment of Marie Joyce as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rosheen Mcguckian as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anthony Michael Doherty as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Marie Joyce as a secretary on Aug 05, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr. Kevin Ryan on Aug 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr. Adam Edward Rickard on Aug 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr. Stephen Campion on Aug 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr. Darren Charles Barclay on Aug 05, 2024 | 2 pages | CH01 | ||
Appointment of Mr. Darren Charles Barclay as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr. Adam Edward Rickard as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr. Kevin Ryan as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr. Stephen Campion as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ailbhe Elliott as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 22, 2021 with updates | 4 pages | CS01 | ||
Appointment of Ms Ailbhe Elliott as a director on Jul 30, 2021 | 2 pages | AP01 | ||
Appointment of Mr Anthony Michael Doherty as a director on Jul 30, 2021 | 2 pages | AP01 | ||
Who are the officers of AIRIES WINDFARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Darren Charles | Director | St. Giles Square WC2H 8AP London 10 United Kingdom | United Kingdom | British | Company Director | 325891750001 | ||||
| CAMPION, Stephen, Mr. | Director | Carmanhall Road Sandyford Business Park Dublin D18 Y2c9 1st Floor, The Hive Ireland | Ireland | Irish | Company Director | 325899430001 | ||||
| RICKARD, Adam Edward, Mr. | Director | St. Giles Square WC2H 8AP London 10 United Kingdom | United Kingdom | British | Company Director | 201453870001 | ||||
| RYAN, Kevin, Mr. | Director | Carmanhall Road Sandyford Business Park Dublin D18 Y2c9 1st Floor, The Hive Ireland | Ireland | Irish | Company Director | 325900140002 | ||||
| COYLE, Julie | Secretary | 22 Pottery Street PA15 2UZ Greenock Suite F3 Clyde View Inverclyde | 171117940002 | |||||||
| JOYCE, Marie | Secretary | Queen's Road AB15 4YL Aberdeen 13 | 215966760001 | |||||||
| BAKER, Alan George | Director | Queen's Road AB15 4YL Aberdeen 13 | Scotland | British | None | 150654600001 | ||||
| COWIE, Steven Alexander | Director | 22 Pottery Street PA15 2UZ Greenock Suite F3 Clyde View Inverclyde | Scotland | British | None | 109655420001 | ||||
| DOHERTY, Anthony Michael | Director | Queen's Road AB15 4YL Aberdeen 13 | Ireland | Irish | Company Director | 285939600001 | ||||
| ELLIOTT, Ailbhe | Director | Queen's Road AB15 4YL Aberdeen 13 | Ireland | Irish | Company Director | 285939250001 | ||||
| JOYCE, Marie | Director | Queen's Road AB15 4YL Aberdeen 13 | Ireland | Irish | Company Director | 198203390001 | ||||
| LEE, Andrew William | Director | Floor 17 Slingsby Place WC2E 9AB London 1st United Kingdom | United Kingdom | British | Chief Executive Officer | 87527870001 | ||||
| MACLEOD, Alasdair Gordon | Director | Queen's Road AB15 4YL Aberdeen 13 | United Kingdom | British | Development Director | 199733380001 | ||||
| MCGUCKIAN, Rosheen | Director | Queen's Road AB15 4YL Aberdeen 13 | Ireland | Irish | Company Director | 145072810001 | ||||
| O'DONNELL, Manus James | Director | Elton Park Sandycove A96 DT88 Co Dublin 8 Ireland | Ireland | Irish | Company Director | 198203410002 |
Who are the persons with significant control of AIRIES WINDFARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Airies Topco Limited | Aug 07, 2020 | Queens Road AB15 4YL Aberdeen 13 Scotland | Yes | ||||||||||
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Natures of Control
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| Ntr Green Energy Holdings Limited | Aug 07, 2020 | Murray Street BT1 6DN Belfast Murray House Northern Ireland | Yes | ||||||||||
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Natures of Control
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| Ntr Uk Holdco 1 Limited | Aug 07, 2020 | 50 Mark Lane EC3R 7QR London Tricor Suite England | No | ||||||||||
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Natures of Control
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| Airies Holdco Limited | Apr 06, 2016 | Riverside Business Park 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Inverclyde Scotland | Yes | ||||||||||
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Natures of Control
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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