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Aberdeen Offshore Wind Farm Limited
- Incorporated
- 25 January 2005 (21 years)
- Industry
- Production of electricity (35110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 4 Jackson's EntryHolyrood RoadEdinburghEH8 8PJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2022
British
Born March 1970 (56)
Director · Appointed 1 July 2017
Dutch
Born August 1976 (50)
Officer history (27 former)
1 December 2022
1 December 2022
1 November 2019
1 June 2019
Resigned Wuertenberger, Felix as Director
1 June 2019
1 July 2017
1 July 2017
1 July 2017
Appointed Wuertenberger, Felix as Director
1 July 2017
Resigned Mansfeld, Jonas Van as Secretary
1 July 2017
Resigned Dongen, Willem Van as Director
1 July 2017
1 July 2017
30 April 2017
20 January 2017
Appointed Mansfeld, Jonas Van as Secretary
25 August 2016
Appointed Dongen, Willem Van as Director
22 August 2016
22 August 2016
22 August 2016
22 August 2016
Resigned Tornberg, Peter as Director
22 August 2016
3 August 2016
3 August 2016
Resigned Mcintosh, Gordon Alexander as Director
9 November 2015
9 November 2015
Appointed Tornberg, Peter as Director
31 October 2014
Resigned Elliott, Graham Thomas as Secretary
30 June 2014
Appointed Mcintosh, Gordon Alexander as Director
30 June 2014
Resigned Cresswell, Jeremy Wynne as Director
30 June 2014
30 June 2014
28 January 2014
28 January 2014
1 January 2014
Appointed Elliott, Graham Thomas as Secretary
1 January 2014
1 January 2014
15 April 2013
Resigned Lovgren, Peter as Secretary
21 September 2011
21 September 2011
Appointed Lovgren, Peter as Secretary
21 September 2011
28 April 2010
Resigned Somero Sorensen, Aili Eva Margareta as Secretary
20 November 2009
10 November 2009
11 February 2009
Appointed Somero Sorensen, Aili Eva Margareta as Secretary
6 October 2008
6 October 2008
6 October 2008
7 May 2007
7 May 2007
29 April 2005
29 April 2005
29 April 2005
29 April 2005
Appointed Cresswell, Jeremy Wynne as Director
29 April 2005
29 April 2005
29 April 2005
25 January 2005
25 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06205750
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Aberdeen Offshore Wind Farm Limited This company Owns 75–100% of shares
Clashindarroch II Wind Farm Limited Owns 75–100% of shares
Clashindarroch Wind Farm Limited Owns 75–100% of shares
Clifton Solar Project Limited Owns 75–100% of shares
East Anglia Offshore Wind Limited Owns 25–50% of shares
Kentish Flats Limited Owns 75–100% of shares
Llanerfyl Access Road Consortium Limited Owns 25–50% of shares
Nuon UK Ltd Owns 75–100% of shares
Pen Y Cymoedd Wind Farm Limited Holds 75–100% of voting rights
Ormonde Energy Limited Owns 50–75% of shares
Ourack Wind Farm One Limited Owns 75–100% of shares
Ourack Wind Farm LLP Holds 75–100% of voting rights (as a firm)
Ourack Wind Farm Two Limited Owns 75–100% of shares
Ray Wind Farm Limited Owns 75–100% of shares
Swinford Wind Farm Limited Owns 75–100% of shares
Thanet Offshore Wind Limited Owns 75–100% of shares
Vattenfall Scotland Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 29 June 2026 | Full accounts | 31 December 2024 | ||
| 25 September 2025 | Confirmation statement with no updates | 5 September 2025 | ||
| 23 September 2024 | Confirmation statement with no updates | 5 September 2024 | ||
| 20 September 2024 | Full accounts | 31 December 2023 |
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