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AIRIES WINDFARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airies Windfarm Limited. The company was founded 12 years ago and was given the registration number SC407954. The firm's registered office is in ABERDEEN. You can find them at 13 Queen's Road, , Aberdeen, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:AIRIES WINDFARM LIMITED
Company Number:SC407954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:13 Queen's Road, Aberdeen, AB15 4YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Queen's Road, Aberdeen, AB15 4YL

Secretary30 September 2016Active
13, Queen's Road, Aberdeen, AB15 4YL

Director30 July 2021Active
13, Queen's Road, Aberdeen, AB15 4YL

Director30 September 2016Active
13, Queen's Road, Aberdeen, AB15 4YL

Director30 September 2016Active
Suite F3 Clyde View, 22 Pottery Street, Greenock, PA15 2UZ

Secretary27 July 2012Active
13, Queen's Road, Aberdeen, AB15 4YL

Director22 September 2011Active
Suite F3 Clyde View, 22 Pottery Street, Greenock, PA15 2UZ

Director22 September 2011Active
13, Queen's Road, Aberdeen, AB15 4YL

Director30 July 2021Active
1st, Floor, 17 Slingsby Place, London, United Kingdom, WC2E 9AB

Director27 July 2012Active
13, Queen's Road, Aberdeen, AB15 4YL

Director15 October 2015Active
8, Elton Park, Sandycove, Co Dublin, Ireland, A96 DT88

Director30 September 2016Active

People with Significant Control

Airies Topco Limited
Notified on:07 August 2020
Status:Active
Country of residence:Scotland
Address:13, Queens Road, Aberdeen, Scotland, AB15 4YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ntr Green Energy Holdings Limited
Notified on:07 August 2020
Status:Active
Country of residence:Northern Ireland
Address:Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ntr Uk Holdco 1 Limited
Notified on:07 August 2020
Status:Active
Country of residence:England
Address:Tricor Suite, 50 Mark Lane, London, England, EC3R 7QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Airies Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Clyde View (Suite F3), Riverside Business Park, Greenock, Scotland, PA15 2UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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