Aberdeen Offshore Wind Farm Limited

General information

Name:

Aberdeen Offshore Wind Farm Ltd

Office Address:

4 Jackson's Entry Holyrood Road EH8 8PJ Edinburgh

Number: SC278869

Incorporation date: 2005-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aberdeen Offshore Wind Farm Limited with the registration number SC278869 has been competing in the field for nineteen years. The Private Limited Company is officially located at 4 Jackson's Entry, Holyrood Road, Edinburgh and its post code is EH8 8PJ. 19 years from now this business changed its name from Ledge 847 to Aberdeen Offshore Wind Farm Limited. The firm's registered with SIC code 35110 which stands for Production of electricity. The most recent annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-09-05.

In order to satisfy their customer base, this specific company is consistently controlled by a body of two directors who are Jamie R. and Jonas M.. Their constant collaboration has been of crucial importance to this company since December 2022.

  • Previous company's names
  • Aberdeen Offshore Wind Farm Limited 2005-03-08
  • Ledge 847 Limited 2005-01-25

Company staff

Jamie R.

Role: Director

Appointed: 01 December 2022

Latest update: 23 February 2024

Jonas M.

Role: Director

Appointed: 01 July 2017

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm include: Vattenfall Wind Power Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Tudor Street, EC4Y 0AH and was registered as a PSC under the reg no 06205750.

Vattenfall Wind Power Ltd
Address: 1 Tudor Street, London, EC4Y 0AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies England And Wales
Registration number 06205750
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (35 pages)

Search other companies

Services (by SIC Code)

  • 35110 : Production of electricity
19
Company Age

Closest Companies - by postcode