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 14 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, 2022 and the most current confirmation statement was released on December 31, 2022.

As stated, this firm was built in 2011/09/22 and has so far been presided over by thirteen directors, and out this collection of individuals four (Stephen C., Darren B., Kevin R. and Adam R.) are still functioning.

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.

Company staff

Stephen C.

Role: Director

Appointed: 05 August 2024

Latest update: 15 March 2025

Darren B.

Role: Director

Appointed: 05 August 2024

Latest update: 15 March 2025

Kevin R.

Role: Director

Appointed: 05 August 2024

Latest update: 15 March 2025

Adam R.

Role: Director

Appointed: 05 August 2024

Latest update: 15 March 2025

People with significant control

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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to March 31, 2024 (AA)
filed on: 31st, December 2024
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
13
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