Airies Holdco Limited

ActiveSC521741 Private limited company
Incorporated
3 December 2015 (10 years)
Previously known as
Airies and Sorbie Holdco Limited (until 27 October 2016)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Scotland
Address
13 Queen's Road
Aberdeen
AB15 4YL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
Irish
Born February 1991 (35)
Director · Appointed 30 September 2016
Irish
Born March 1966 (60)
Officer history (7 former)
5 May 2026
Resigned Campion, Stephen as Director
5 May 2026
Appointed Kelly, Eoin Patrick as Director
31 December 2025
Resigned Joyce, Marie as Secretary
31 December 2025
Resigned Joyce, Marie as Director
31 December 2025
Appointed Campion, Stephen as Director
30 July 2021
Resigned O'Donnell, Manus James as Director
30 September 2016
Appointed Joyce, Marie as Director
30 September 2016
Appointed Joyce, Marie as Secretary
30 September 2016
Appointed O'Donnell, Manus James as Director
30 September 2016
Appointed Mcguckian, Rosheen as Director
30 September 2016
Resigned Coyle, Julie as Secretary
30 September 2016
Resigned Baker, Alan George as Director
30 September 2016
Resigned Macleod, Alasdair Gordon as Director
3 December 2015
Appointed Coyle, Julie as Secretary
3 December 2015
Appointed Baker, Alan George as Director
3 December 2015
Appointed Macleod, Alasdair Gordon as Director

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
Limited Company
Reg. no. Sc521717

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Airies Topco Limited Owns 75–100% of shares
Airies Holdco Limited This company 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 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 59

Show all 59 filings

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