Company information:
Aoe Windfarm Limited (No: SC396934)
Address: 13 QUEEN'S ROAD, QUEENS ROAD, ABERDEEN, AB15 4YL, SCOTLAND
Status: Active
Incorporated: 04-Apr-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 35110 - Production of electricity
Current Director: ANTHONY MICHAEL DOHERTY ( DOB: Nov-1971 From: Jul-2021 )
Current Director: ANTHONY MICHAEL DOHERTY ( DOB: Nov-1971 From: Jul-2021 )
Current Director: AILBHE ELLIOTT ( DOB: May-1977 From: Jul-2021 )
Current Director: MARIE JOYCE ( DOB: Mar-1973 From: Sep-2016 )
Current Director: ROSHEEN MCGUCKIAN ( DOB: Mar-1966 From: Sep-2016 )
Current Director: MANUS O'DONNELL ( From: Sep-2016 )
Current Director: MANUS O'DONNELL ( DOB: Feb-1975 From: Sep-2016 )
Current Director: MANUS O'DONNELL ( DOB: Feb-1975 From: Sep-2016 )
Current Secretary: MARIE JOYCE ( From: Sep-2016 )
Resigned Director: ALAN GEORGE BAKER ( DOB: Nov-1966 From: Apr-2011 To: Sep-2016 )
Resigned Director: ROBIN JAMES CHAMBERS ( DOB: May-1960 From: Jun-2011 To: Jul-2012 )
Resigned Director: STEVEN ALEXANDER COWIE ( From: Apr-2011 To: Jul-2012 )
Resigned Director: AILBHE ELLIOTT ( DOB: May-1977 From: Jul-2021 To: Dec-2023 )
Resigned Director: ANDREW WILLIAM LEE ( DOB: Sep-1957 From: Jul-2012 To: Jan-2016 )
Resigned Director: ALASDAIR GORDON MACLEOD ( From: Oct-2015 To: Sep-2016 )
Resigned Director: HAROLD EDWARD MALYON ( DOB: Apr-1959 From: Jun-2011 To: Jul-2012 )
Resigned Director: MANUS JAMES O'DONNELL ( DOB: Feb-1975 From: Sep-2016 To: Jul-2021 )
Resigned Secretary: JULIE COYLE ( From: Jul-2012 To: Sep-2016 )
Persons of Significant Control:
Ntr Green Energy Holdings Limited, Murray House Murray Street, Belfast, BT1 6DN, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-07, Ceased: 2020-11-04)
Aoe Windfarm Holdings Ltd, 13 Queens Road 13 Queens Road, Aberdeen, AB15 4YL, Scotland: Ownership of shares – 75% or more (Notified: 2016-09-30, Ceased: 2020-08-07)
Ntr Uk Holdco 1 Limited, Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-04)