ABERDEEN OFFSHORE WIND FARM LIMITED

Key Data

Status

Active

Company No.

SC278869

Incorporation date

25/01/2005

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2005)

25/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

23/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (5 pages)

18/05/2023

Director's details changed for Mr Jonas Van Mansfeld on 2023-03-01

View PDF (2 pages)

20/04/2023

Resolutions

View PDF (5 pages)

20/04/2023

Solvency Statement dated 18/11/22

View PDF (2 pages)

19/04/2023

Statement by Directors

View PDF (2 pages)

02/03/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

07/12/2022

Appointment of Mr Jamie Wyn Rowlands as a director on 2022-12-01

View PDF (2 pages)

07/12/2022

Termination of appointment of Frederik Bernard Hendrik Hiensch as a director on 2022-12-01

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

29/07/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

30/03/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

03/03/2021

Director's details changed for Mr Jonas Van Mansfeld on 2021-02-12

View PDF (2 pages)

14/10/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

27/02/2020

Registered office address changed from The Tun Building, 4 Jacksons Entry 8 Holyrood Road Edinburgh EH8 8PJ Scotland to 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ on 2020-02-27

View PDF (1 pages)

29/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

11/12/2019

Termination of appointment of Michael Simmelsgaard as a director on 2019-11-01

View PDF (1 pages)

06/11/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

10/06/2019

Appointment of Mr Frederik Bernard Hendrik Hiensch as a director on 2019-06-01

View PDF (2 pages)

10/06/2019

Termination of appointment of Felix Wuertenberger as a director on 2019-06-01

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

02/07/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

18/06/2018

Registered office address changed from The Tun Building 4 Jacksons Entry 8 Holyrood Road Edinburgh EH8 8AE Scotland to The Tun Building, 4 Jacksons Entry 8 Holyrood Road Edinburgh EH8 8PJ on 2018-06-18

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (5 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

19/07/2017

Appointment of Mr Felix Wuertenberger as a director on 2017-07-01

View PDF (2 pages)

12/07/2017

Termination of appointment of Anthony James Wort as a director on 2017-07-01

View PDF (1 pages)

12/07/2017

Termination of appointment of Alper Elmas as a director on 2017-07-01

View PDF (1 pages)

12/07/2017

Termination of appointment of Willem Van Dongen as a director on 2017-07-01

View PDF (1 pages)

12/07/2017

Termination of appointment of Jonas Van Mansfeld as a secretary on 2017-07-01

View PDF (1 pages)

12/07/2017

Appointment of Mr Michael Simmelsgaard as a director on 2017-07-01

View PDF (2 pages)

12/07/2017

Appointment of Mr Jonas Van Mansfeld as a director on 2017-07-01

View PDF (2 pages)

05/05/2017

Termination of appointment of Ole Bigum Nielson as a director on 2017-04-30

View PDF (1 pages)

01/02/2017

Statement of capital following an allotment of shares on 2016-11-17

View PDF (3 pages)

30/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

30/01/2017

Appointment of Mr Jonas Van Mansfeld as a secretary on 2017-01-20

View PDF (2 pages)

26/01/2017

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to The Tun Building 4 Jacksons Entry 8 Holyrood Road Edinburgh EH8 8AE on 2017-01-26

View PDF (1 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

22/09/2016

Termination of appointment of Gordon Alexander Mcintosh as a director on 2016-08-03

View PDF (2 pages)

22/09/2016

Termination of appointment of Jeanie Simpson Morrison as a director on 2016-08-03

View PDF (2 pages)

07/09/2016

Appointment of Mr Willem Van Dongen as a director on 2016-08-25

View PDF (2 pages)

24/08/2016

Termination of appointment of Peter Tornberg as a director on 2016-08-22

View PDF (1 pages)

24/08/2016

Termination of appointment of Piers Basil Guy as a director on 2016-08-22

View PDF (1 pages)

24/08/2016

Appointment of Mr Anthony James Wort as a director on 2016-08-22

View PDF (2 pages)

24/08/2016

Appointment of Mr Ole Bigun Nielson as a director on 2016-08-22

View PDF (2 pages)

24/08/2016

Appointment of Mr Alper Elmas as a director on 2016-08-22

View PDF (2 pages)

03/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (6 pages)

22/12/2015

Termination of appointment of Gunnar Groebler as a director on 2015-11-09

View PDF (1 pages)

22/12/2015

Appointment of Mr Peter Tornberg as a director on 2015-11-09

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

26/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (6 pages)

31/10/2014

Termination of appointment of Graham Thomas Elliott as a secretary on 2014-10-31

View PDF (1 pages)

30/07/2014

Appointment of Mr Gordon Mcintosh as a director on 2014-06-30

View PDF (2 pages)

30/07/2014

Appointment of Ms Jeanie Simpson Morrison as a director on 2014-06-30

View PDF (2 pages)

30/07/2014

Termination of appointment of John Alexander Black as a director on 2014-06-30

View PDF (1 pages)

30/07/2014

Termination of appointment of Jeremy Wynne Cresswell as a director on 2014-06-30

View PDF (1 pages)

16/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

13/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (9 pages)

29/01/2014

Termination of appointment of Peter Wesslau as a director

View PDF (1 pages)

29/01/2014

Termination of appointment of Georg Friedrichs as a director

View PDF (1 pages)

29/01/2014

Appointment of Mr Graham Thomas Elliott as a secretary

View PDF (2 pages)

29/01/2014

Appointment of Mr Piers Basil Guy as a director

View PDF (2 pages)

29/01/2014

Appointment of Mr Gunnar Groebler as a director

View PDF (2 pages)

11/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

29/04/2013

Termination of appointment of Peter Lovgren as a secretary

View PDF (1 pages)

25/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (7 pages)

23/01/2013

Director's details changed for Georg Friedrichs on 2012-09-24

View PDF (3 pages)

09/10/2012

Director's details changed for Mr Peter Wesslau on 2012-09-01

View PDF (2 pages)

19/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

23/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (7 pages)

23/02/2012

Director's details changed for Mr Peter Wesslau on 2012-02-01

View PDF (2 pages)

10/10/2011

Appointment of Peter Lovgren as a secretary

View PDF (3 pages)

07/10/2011

Appointment of Georg Friedrichs as a director

View PDF (3 pages)

07/10/2011

Termination of appointment of David Hodkinson as a director

View PDF (2 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

28/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (6 pages)

03/12/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

18/05/2010

Termination of appointment of Aili Somero Sorensen as a secretary

View PDF (2 pages)

19/03/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (6 pages)

18/03/2010

Director's details changed for Jeremy Wynne Cresswell on 2009-10-01

View PDF (2 pages)

18/03/2010

Director's details changed for John Alexander Black on 2009-10-01

View PDF (2 pages)

05/03/2010

Appointment of Mr Peter Wesslau as a director

View PDF (2 pages)

05/03/2010

Termination of appointment of Anders Dahl as a director

View PDF (1 pages)

16/12/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

02/04/2009

Secretary's change of particulars / aili somero sorensen / 11/02/2009

View PDF (1 pages)

23/02/2009

Location of register of members

View PDF (1 pages)

23/02/2009

Location of debenture register

View PDF (1 pages)

23/02/2009

Registered office changed on 23/02/2009 from city gate altens farm road nigg aberdeen AB1 4LT scotland

View PDF (1 pages)

23/02/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

23/02/2009

Location of debenture register

View PDF (1 pages)

23/02/2009

Location of register of members

View PDF (1 pages)

23/02/2009

Registered office changed on 23/02/2009 from johnstone house 52-54 rose street aberdeen AB10 1HA

View PDF (1 pages)

17/02/2009

Secretary appointed aili eva margareta somero sorensen

View PDF (2 pages)

17/02/2009

Registered office changed on 17/02/2009 from city gate altens farm road nigg aberdeen AB1 4LT

View PDF (1 pages)

16/10/2008

Director appointed anders dahl

View PDF (2 pages)

15/10/2008

Appointment terminated secretary christopher fidler

View PDF (1 pages)

15/10/2008

Appointment terminated director matthew plant

View PDF (1 pages)

10/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

03/04/2008

Return made up to 25/01/08; full list of members

View PDF (4 pages)

07/12/2007

New director appointed

View PDF (3 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Registered office changed on 04/10/07 from: meadowside street renfrew paisley PA4 8LF

View PDF (1 pages)

26/01/2007

Return made up to 25/01/07; full list of members

View PDF (3 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

22/02/2006

Return made up to 25/01/06; full list of members

View PDF (3 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

19/08/2005

New secretary appointed

View PDF (2 pages)

19/08/2005

New director appointed

View PDF (3 pages)

19/08/2005

New director appointed

View PDF (3 pages)

15/06/2005

New director appointed

View PDF (3 pages)

31/05/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

31/05/2005

Ad 29/04/05-13/05/05 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/05/2005

Registered office changed on 31/05/05 from: johnstone house 52-54 rose street aberdeen AB10 1HA

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (3 pages)

31/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

New director appointed

View PDF (3 pages)

18/05/2005

Resolutions

View PDF (0 pages)

18/05/2005

Resolutions

View PDF (29 pages)

08/03/2005

Certificate of change of name

View PDF (2 pages)

25/01/2005

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

05/09/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About ABERDEEN OFFSHORE WIND FARM LIMITED

ABERDEEN OFFSHORE WIND FARM LIMITED is an(a) Active company incorporated on 25/01/2005 with the registered office located at 4 Jackson's Entry, Holyrood Road, Edinburgh EH8 8PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN OFFSHORE WIND FARM LIMITED?

ABERDEEN OFFSHORE WIND FARM LIMITED is currently Active. It was registered on 25/01/2005 .

Where is ABERDEEN OFFSHORE WIND FARM LIMITED located?

ABERDEEN OFFSHORE WIND FARM LIMITED is registered at 4 Jackson's Entry, Holyrood Road, Edinburgh EH8 8PJ.

What does ABERDEEN OFFSHORE WIND FARM LIMITED do?

ABERDEEN OFFSHORE WIND FARM LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ABERDEEN OFFSHORE WIND FARM LIMITED?

The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-05 with no updates.