Aoe Windfarm Limited

ActiveSC396934 Private limited company
Incorporated
4 April 2011 (15 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Scotland
Address
13 Queen's Road
Queens Road
Aberdeen
AB15 4YL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
25
Outstanding
0
Part satisfied
0
Satisfied
25

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
Irish
Born February 1991 (35)
Director · Appointed 16 September 2025
British
Born February 1976 (50)
Director · Appointed 5 August 2024
British
Born June 1969 (57)
Director · Appointed 5 August 2024
British
Born July 1973 (53)
Officer history (15 former)
5 May 2026
Appointed Kelly, Eoin Patrick as Director
5 May 2026
Resigned Campion, Stephen, Mr. as Director
16 September 2025
Resigned Ryan, Kevin, Mr. as Director
16 September 2025
Appointed Pim, Roger Jonathan as Director
5 August 2024
Resigned Mcguckian, Rosheen as Director
5 August 2024
Appointed Ryan, Kevin, Mr. as Director
5 August 2024
Appointed Campion, Stephen, Mr. as Director
5 August 2024
Appointed Rickard, Adam Edward, Mr. as Director
5 August 2024
Resigned Doherty, Anthony Michael as Director
5 August 2024
Appointed Barclay, Darren Charles as Director
5 August 2024
Resigned Joyce, Marie as Director
5 August 2024
Resigned Joyce, Marie as Secretary
14 December 2023
Resigned Elliott, Ailbhe as Director
30 July 2021
Appointed Elliott, Ailbhe as Director
30 July 2021
Appointed Doherty, Anthony Michael as Director
30 July 2021
Resigned O'Donnell, Manus James as Director
30 September 2016
Appointed Joyce, Marie as Director
30 September 2016
Resigned Coyle, Julie as Secretary
30 September 2016
Appointed Mcguckian, Rosheen as Director
30 September 2016
Appointed O'Donnell, Manus James as Director
30 September 2016
Resigned Baker, Alan George as Director
30 September 2016
Resigned Macleod, Alasdair Gordon as Director
30 September 2016
Appointed Joyce, Marie as Secretary
21 January 2016
Resigned Lee, Andrew William as Director
15 October 2015
Appointed Macleod, Alasdair Gordon as Director
27 July 2012
Appointed Coyle, Julie as Secretary
27 July 2012
Appointed Lee, Andrew William as Director
27 July 2012
Resigned Cowie, Steven Alexander as Director
24 July 2012
Resigned Chambers, Robin James as Director
24 July 2012
Resigned Malyon, Harold Edward as Director
28 June 2011
Appointed Chambers, Robin James as Director
28 June 2011
Appointed Malyon, Harold Edward as Director
4 April 2011
Appointed Cowie, Steven Alexander as Director
4 April 2011
Appointed Baker, Alan George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12488241
Former controllers (2)
4 November 2020
Ceased NTR Green Energy Holdings Limited — Owns 75–100% of shares
7 August 2020
Ceased Aoe Windfarm Holdings Ltd — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Airies Topco Limited Owns 75–100% of shares
Airies Holdco Limited Owns 75–100% of shares
NTR Bann Energy Ltd Owns 75–100% of shares
NTR UK Holdco 1 Limited Owns 75–100% of shares
Airies Windfarm Limited Owns 75–100% of shares
Altaveedan Energy Limited Owns 75–100% of shares
Aoe Windfarm Limited This company Owns 75–100% of shares
Ora More Energy Limited Owns 75–100% of shares
Quixwood Moor Limited Owns 75–100% of shares
Twin Rivers Wind Farm Limited Owns 75–100% of shares
Willmount Limited Owns 75–100% of shares

Filings 135

DateDescriptionMade Up ToPagesPDF
28 October 2026Full accounts31 March 2026
15 May 2026Termination of appointment of a director
15 May 2026Appointment of a director
12 January 2026Confirmation statement with no updates31 December 2025
5 January 2026Full accounts31 March 2025
Show all 135 filings

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