AIK2A SUSTAINABLE ENERGY LTD

AIK2A SUSTAINABLE ENERGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAIK2A SUSTAINABLE ENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC488512
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIK2A SUSTAINABLE ENERGY LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is AIK2A SUSTAINABLE ENERGY LTD located?

    Registered Office Address
    13 Queen's Road
    AB15 4YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AIK2A SUSTAINABLE ENERGY LTD?

    Previous Company Names
    Company NameFromUntil
    AIKENGALL IIA COMMUNITY WIND COMPANY LIMITEDOct 09, 2014Oct 09, 2014

    What are the latest accounts for AIK2A SUSTAINABLE ENERGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for AIK2A SUSTAINABLE ENERGY LTD?

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for AIK2A SUSTAINABLE ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2023

    25 pagesAA

    Confirmation statement made on Oct 09, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Nov 30, 2022

    19 pagesAA

    Notification of Aik2a Sustainable Energy (Holdings) Ltd as a person with significant control on Mar 31, 2023

    2 pagesPSC02

    Cessation of Community Wind Power (Holdings) Limited as a person with significant control on Mar 31, 2023

    1 pagesPSC07

    Notification of Community Wind Power (Holdings) Limited as a person with significant control on Mar 31, 2023

    2 pagesPSC02

    Cessation of Aikengall Ii Community Wind Company (Holdings) Limited as a person with significant control on Mar 31, 2023

    1 pagesPSC07

    Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to 13 Queen's Road Aberdeen AB15 4YL on Aug 14, 2023

    1 pagesAD01

    Certificate of change of name

    Company name changed aikengall iia community wind company LIMITED\certificate issued on 14/08/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 14, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 11, 2023

    RES15

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2021

    13 pagesAA

    Second filing for the notification of Aikengall Ii Community Wind Company (Holdings) Lim as a person with significant control

    7 pagesRP04PSC02

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2020

    12 pagesAA

    Confirmation statement made on Oct 09, 2020 with updates

    4 pagesCS01

    Registration of charge SC4885120006, created on Sep 16, 2020

    19 pagesMR01

    Satisfaction of charge SC4885120002 in full

    1 pagesMR04

    Satisfaction of charge SC4885120001 in full

    1 pagesMR04

    Registration of charge SC4885120005, created on Sep 03, 2020

    13 pagesMR01

    Registration of charge SC4885120003, created on Sep 03, 2020

    17 pagesMR01

    Registration of charge SC4885120004, created on Sep 03, 2020

    26 pagesMR01

    Accounts for a small company made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Oct 09, 2019 with updates

    4 pagesCS01

    Registration of charge SC4885120001, created on Aug 07, 2019

    15 pagesMR01

    Who are the officers of AIK2A SUSTAINABLE ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Roderick Michael Haydn
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    Cheshire
    England
    Secretary
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    Cheshire
    England
    191644500001
    WOOD, Diane Ailsa
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    Cheshire
    England
    Director
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    Cheshire
    England
    EnglandBritishDirector51078720004
    WOOD, Roderick Michael Haydn
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    Cheshire
    England
    Director
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    Cheshire
    England
    EnglandBritishDirector151527610001

    Who are the persons with significant control of AIK2A SUSTAINABLE ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Lindsays
    United Kingdom
    Mar 31, 2023
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Lindsays
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc352967
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    Mar 31, 2023
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc761357
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Jul 04, 2019
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc458735
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Community Wind Power (Holdings) Limited
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Apr 06, 2016
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc352967
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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