Airies Windfarm Limited

General information

Name:

Airies Windfarm Ltd

Office Address:

13 Queen's Road AB15 4YL Aberdeen

Number: SC407954

Incorporation date: 2011-09-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Airies Windfarm Limited with the registration number SC407954 has been operating on the market for 11 years. This Private Limited Company is located at 13 Queen's Road, , Aberdeen and company's area code is AB15 4YL. This business's declared SIC number is 35110 meaning Production of electricity. The company's latest financial reports describe the period up to March 31, 2021 and the most current confirmation statement was released on December 31, 2021.

As stated, this firm was built in 2011/09/22 and has so far been presided over by nine directors, and out this collection of individuals four (Ailbhe E., Anthony D., Marie J. and Rosheen M.) are still functioning. What is more, the director's tasks are constantly aided with by a secretary - Marie J., who was officially appointed by the following firm in 2016.

Company staff

Ailbhe E.

Role: Director

Appointed: 30 July 2021

Latest update: 26 May 2022

Anthony D.

Role: Director

Appointed: 30 July 2021

Latest update: 26 May 2022

Marie J.

Role: Secretary

Appointed: 30 September 2016

Latest update: 26 May 2022

Marie J.

Role: Director

Appointed: 30 September 2016

Latest update: 26 May 2022

Rosheen M.

Role: Director

Appointed: 30 September 2016

Latest update: 26 May 2022

People with significant control

The companies that control this firm are: Ntr Uk Holdco 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 50 Mark Lane, EC3R 7QR and was registered as a PSC under the registration number 12488241.

Ntr Uk Holdco 1 Limited
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
Notified on 7 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ntr Green Energy Holdings Limited
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
Notified on 7 August 2020
Ceased on 7 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Airies Topco Limited
Address: 13 Queens Road, Aberdeen, AB15 4YL, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland Companies House
Registration number Sc521717
Notified on 7 August 2020
Ceased on 7 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Airies Holdco Limited
Address: Clyde View (Suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Inverclyde, PA15 2UZ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc521741
Notified on 6 April 2016
Ceased on 7 August 2020
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 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 14 January 2023
Confirmation statement last made up date 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to March 31, 2021 (AA)
filed on: 7th, January 2022
accounts
Free Download Download filing (25 pages)

Search other companies

Services (by SIC Code)

  • 35110 : Production of electricity
10
Company Age

Similar companies nearby

Closest companies