AIK2A SUSTAINABLE ENERGY (HOLDINGS) LTD

Overview

Company Name	AIK2A SUSTAINABLE ENERGY (HOLDINGS) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC761357
Jurisdiction	Scotland
Date of Creation	Mar 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIK2A SUSTAINABLE ENERGY (HOLDINGS) LTD?

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

Where is AIK2A SUSTAINABLE ENERGY (HOLDINGS) LTD located?

Registered Office Address	13 Queen's Road AB15 4YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AIK2A SUSTAINABLE ENERGY (HOLDINGS) LTD?

Previous Company Names
Company Name	From	Until
AIKENGALL IIA COMMUNITY WIND COMPANY (HOLDINGS) LIMITED	Mar 07, 2023	Mar 07, 2023

What are the latest accounts for AIK2A SUSTAINABLE ENERGY (HOLDINGS) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for AIK2A SUSTAINABLE ENERGY (HOLDINGS) LTD?

Filings

Date

Description

Document

Type

May 08, 2025

Full accounts made up to Nov 30, 2024

18 pages

Mar 17, 2025

Confirmation statement made on Mar 06, 2025 with no updates

3 pages

CS01

Aug 30, 2024

Full accounts made up to Nov 30, 2023

18 pages

Mar 28, 2024

Confirmation statement made on Mar 06, 2024 with updates

5 pages

CS01

Jan 31, 2024

Change of details for Calex Incorporations (No.6) Limited as a person with significant control on Jan 30, 2024

2 pages

PSC05

Jan 19, 2024

Previous accounting period shortened from Mar 31, 2024 to Nov 30, 2023

1 pages

AA01

Aug 17, 2023

Notification of Calex Incorporations (No.6) Limited as a person with significant control on Mar 31, 2023

2 pages

PSC02

Aug 16, 2023

Cessation of Roderick Michael Haydn Wood as a person with significant control on Mar 31, 2023

1 pages

PSC07

Aug 16, 2023

Change of details for Mr Roderick Michael Haydn Wood as a person with significant control on Mar 31, 2023

2 pages

PSC04

Aug 14, 2023

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

1 pages

AD01

Aug 14, 2023

Certificate of change of name

Company name changed aikengall iia community wind company (holdings) LIMITED\certificate issued on 14/08/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 14, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 11, 2023	RES15

May 03, 2023

Statement of capital following an allotment of shares on Mar 31, 2023

Capital: GBP 267.93

4 pages

SH01

Apr 04, 2023

Registration of charge SC7613570001, created on Mar 31, 2023

16 pages

MR01

Apr 04, 2023

Registration of charge SC7613570002, created on Mar 31, 2023

15 pages

MR01

Mar 17, 2023

Appointment of Mrs Diane Ailsa Wood as a director on Mar 16, 2023

2 pages

AP01

Mar 07, 2023

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 07, 2023	Model articles adopted	MODEL ARTICLES
capital	Mar 07, 2023	Statement of capital on Mar 07, 2023 Capital: GBP .001	SH01

View All Filings

Who are the officers of AIK2A SUSTAINABLE ENERGY (HOLDINGS) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOD, Diane Ailsa Queen's Road AB15 4YL Aberdeen 13 United Kingdom	Mar 16, 2023		Director	Queen's Road AB15 4YL Aberdeen 13 United Kingdom		England	British	1965-6	Director	51078720005
WOOD, Roderick Michael Haydn Queen's Road AB15 4YL Aberdeen 13 United Kingdom	Mar 07, 2023		Director	Queen's Road AB15 4YL Aberdeen 13 United Kingdom		England	British	1963-6	Director	27232780010

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Csm Sustainable Energy (Holdings) Ltd

Mar 31, 2023

Queen's Road

AB15 4YL Aberdeen

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc763858

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 has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Roderick Michael Haydn Wood

Mar 07, 2023

Queen's Road

AB15 4YL Aberdeen

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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