Aoe Windfarm Limited. net worth, address, company information. Free

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Aoe Windfarm Limited (reg no SC396934) is a private limited company created on 2011-04-04 in Scotland. The business is registered at 13 Queen's Road, Queens Road, Aberdeen AB15 4YL. Aoe Windfarm Limited operates SIC code: 35110 - "production of electricity".

Company details

Name	Aoe Windfarm Limited
Number	SC396934
Date of Incorporation:	April 4, 2011
End of financial year:	31 March
Address:	13 Queen's Road, Queens Road, Aberdeen, AB15 4YL
SIC code:	35110 - Production of electricity

As for the 3 directors that can be found in the firm, we can name: Anthony D. (in the company from 30 July 2021), Marie J. (appointment date: 30 September 2016), Rosheen M. (appointed on 30 September 2016). 1 secretary is also present: Marie J. (appointed on 30 September 2016). The Companies House indexes 3 persons of significant control, namely: Ntr Uk Holdco 1 Limited can be found at 50 Mark Lane, EC3R 7QR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ntr Green Energy Holdings Limited can be found at Murray Street, BT1 6DN Belfast. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Aoe Windfarm Holdings Ltd can be found at 13 Queens Road, AB15 4YL Aberdeen. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Ntr Uk Holdco 1 Limited

4 November 2020

Address	Tricor Suite 50 Mark Lane, London, EC3R 7QR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	12488241
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ntr Green Energy Holdings Limited

7 August 2020 - 4 November 2020

Address	Murray House Murray Street, Belfast, BT1 6DN, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Companies House
Registration number	Ni625241
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aoe Windfarm Holdings Ltd

30 September 2016 - 7 August 2020

Address	13 Queens Road 13 Queens Road, Aberdeen, AB15 4YL, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc444926
Nature of control:	75,01-100% shares

Filings

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(TM01) Director's appointment terminated on 14th December 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 14th December 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2023 filed on: 12th, December 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 31st March 2021 filed on: 7th, January 2022 \| accounts	Free Download (26 pages)
(TM01) Director's appointment terminated on 30th July 2021 filed on: 10th, August 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th July 2021 filed on: 10th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th July 2021 filed on: 10th, August 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 21st, December 2020 \| accounts	Free Download (25 pages)
(MR04) Satisfaction of charge SC3969340015 in full filed on: 20th, August 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC3969340016 in full filed on: 20th, August 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC3969340021 in full filed on: 20th, August 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC3969340018 in full filed on: 20th, August 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC3969340023 in full filed on: 20th, August 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC3969340024 in full filed on: 20th, August 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC3969340025 in full filed on: 20th, August 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC3969340020 in full filed on: 20th, August 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC3969340019 in full filed on: 20th, August 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC3969340017 in full filed on: 20th, August 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC3969340022 in full filed on: 20th, August 2020 \| mortgage	Free Download (1 page)
(CH01) On 9th January 2020 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 24th, December 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 29th, October 2018 \| accounts	Free Download (21 pages)
(MR01) Registration of charge SC3969340018, created on 20th December 2017 filed on: 21st, December 2017 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge SC3969340019, created on 20th December 2017 filed on: 21st, December 2017 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge SC3969340020, created on 20th December 2017 filed on: 21st, December 2017 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge SC3969340021, created on 20th December 2017 filed on: 21st, December 2017 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge SC3969340025, created on 20th December 2017 filed on: 21st, December 2017 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge SC3969340024, created on 20th December 2017 filed on: 21st, December 2017 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge SC3969340022, created on 20th December 2017 filed on: 21st, December 2017 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge SC3969340023, created on 20th December 2017 filed on: 21st, December 2017 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge SC3969340016, created on 13th December 2017 filed on: 15th, December 2017 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge SC3969340017, created on 13th December 2017 filed on: 15th, December 2017 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge SC3969340015, created on 13th December 2017 filed on: 15th, December 2017 \| mortgage	Free Download (33 pages)
(MR04) Satisfaction of charge SC3969340012 in full filed on: 14th, December 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC3969340010 in full filed on: 14th, December 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC3969340003 in full filed on: 14th, December 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC3969340004 in full filed on: 14th, December 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC3969340001 in full filed on: 14th, December 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC3969340002 in full filed on: 14th, December 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC3969340008 in full filed on: 14th, December 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC3969340009 in full filed on: 14th, December 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC3969340013 in full filed on: 14th, December 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC3969340014 in full filed on: 14th, December 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC3969340006 in full filed on: 14th, December 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC3969340011 in full filed on: 14th, December 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC3969340007 in full filed on: 14th, December 2017 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2017 filed on: 22nd, November 2017 \| accounts	Free Download (19 pages)
(MR01) Registration of charge SC3969340014, created on 26th July 2017 filed on: 28th, July 2017 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge SC3969340013, created on 29th June 2017 filed on: 5th, July 2017 \| mortgage	Free Download (20 pages)
(AUD) Resignation of an auditor filed on: 28th, October 2016 \| auditors	Free Download (1 page)
(AD01) Change of registered address from Suite F3 Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ on 14th October 2016 to 13 Queen's Road Queens Road Aberdeen AB15 4YL filed on: 14th, October 2016 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 30th September 2016 filed on: 14th, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th September 2016 filed on: 14th, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th September 2016 filed on: 14th, October 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th September 2016 filed on: 14th, October 2016 \| officers	Free Download (2 pages)
(AP03) On 30th September 2016, company appointed a new person to the position of a secretary filed on: 14th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th September 2016 filed on: 14th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th September 2016 filed on: 14th, October 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st December 2016 to 31st March 2017 filed on: 10th, October 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge SC3969340011, created on 7th October 2016 filed on: 7th, October 2016 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge SC3969340012, created on 7th October 2016 filed on: 7th, October 2016 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge SC3969340010, created on 7th October 2016 filed on: 7th, October 2016 \| mortgage	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 4th April 2016 filed on: 11th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 11th May 2016: 100.00 GBP capital
(AA) Full accounts for the period ending 31st December 2015 filed on: 12th, April 2016 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on 21st January 2016 filed on: 22nd, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th October 2015 filed on: 29th, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 11th, May 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 4th April 2015 filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
(MR04) Satisfaction of charge SC3969340005 in full filed on: 11th, September 2014 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2013 filed on: 15th, May 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 4th April 2014 filed on: 9th, April 2014 \| annual return	Free Download (4 pages)
(CH03) On 28th November 2013 secretary's details were changed filed on: 9th, January 2014 \| officers	Free Download (1 page)
(MR01) Registration of charge 3969340009 filed on: 13th, September 2013 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 3969340006 filed on: 26th, July 2013 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 3969340005 filed on: 26th, July 2013 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 3969340004 filed on: 26th, July 2013 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 3969340007 filed on: 26th, July 2013 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 3969340008 filed on: 26th, July 2013 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 3969340001 filed on: 22nd, July 2013 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 3969340003 filed on: 22nd, July 2013 \| mortgage	Free Download (47 pages)
(MR01) Registration of charge 3969340002 filed on: 22nd, July 2013 \| mortgage	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 5th, June 2013 \| accounts	Free Download (14 pages)
(SH08) Change of share class name or designation filed on: 9th, May 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 9th, May 2013 \| resolution	Free Download (37 pages)
(AR01) Annual return with complete list of members, drawn up to 4th April 2013 filed on: 23rd, April 2013 \| annual return	Free Download (5 pages)
(CH01) On 17th December 2012 director's details were changed filed on: 4th, January 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
(AA01) Current accounting period shortened from 31st March 2013 to 31st December 2012 filed on: 3rd, August 2012 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 3rd August 2012 filed on: 3rd, August 2012 \| officers	Free Download (2 pages)
(AP03) On 2nd August 2012, company appointed a new person to the position of a secretary filed on: 2nd, August 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd August 2012 filed on: 2nd, August 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd August 2012 filed on: 2nd, August 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd August 2012 filed on: 2nd, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 4th April 2012 filed on: 11th, April 2012 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 10th, February 2012 \| resolution	Free Download (32 pages)
(SH08) Change of share class name or designation filed on: 1st, July 2011 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 28th June 2011 filed on: 28th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th June 2011 filed on: 28th, June 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th April 2012 to 31st March 2012 filed on: 21st, June 2011 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, April 2011 \| incorporation	Free Download (46 pages)

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