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Aoe Windfarm Limited

SC396934

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Incorporated 04/04/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

35110
Production of electricity

Officers

Darren Charles Barclay

director · Since 05/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 23 other boards

Mr. Adam Edward Rickard

director · Since 05/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 21 other boards

Mr Roger Jonathan Pim

director · Since 16/09/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 30 other boards

Eoin Patrick Kelly

director · Since 05/05/2026

IRISH · IRELAND · Age 35

Also on 26 other boards

Persons with Significant Control

Ntr Uk Holdco 1 Limited

75–100% shares
75–100% votes
Appoint directors

Suite 5, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 12488241 · Companies House · Limited Company

Notified 04/11/2020

Former PSCs

Aoe Windfarm Holdings Ltd

Ceased 07/08/2020

Ntr Green Energy Holdings Limited

Ceased 04/11/2020

Charges0 outstanding

Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD., LONDON BRANCH (AS SECURITY TRUSTEE)

Created 20/12/2017Registered 21/12/2017Satisfied 20/08/2020
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD., LONDON BRANCH (AS SECURITY TRUSTEE)

Created 20/12/2017Registered 21/12/2017Satisfied 20/08/2020
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD., LONDON BRANCH (AS SECURITY TRUSTEE)

Created 20/12/2017Registered 21/12/2017Satisfied 20/08/2020
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD., LONDON BRANCH (AS SECURITY TRUSTEE)

Created 20/12/2017Registered 21/12/2017Satisfied 20/08/2020
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD., LONDON BRANCH (AS SECURITY TRUSTEE)

Created 20/12/2017Registered 21/12/2017Satisfied 20/08/2020
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD., LONDON BRANCH (AS SECURITY TRUSTEE)

Created 20/12/2017Registered 21/12/2017Satisfied 20/08/2020
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD., LONDON BRANCH (AS SECURITY TRUSTEE)

Created 20/12/2017Registered 21/12/2017Satisfied 20/08/2020
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD., LONDON BRANCH (AS SECURITY TRUSTEE)

Created 20/12/2017Registered 21/12/2017Satisfied 20/08/2020
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI, UFJ LTD., LONDON BRANCH, AS SECURITY TRUSTEE

Created 13/12/2017Registered 15/12/2017Satisfied 20/08/2020
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI, UFJ LTD., LONDON BRANCH, AS SECURITY TRUSTEE

Created 13/12/2017Registered 15/12/2017Satisfied 20/08/2020
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI, UFJ LTD., LONDON BRANCH, AS SECURITY TRUSTEE

Created 13/12/2017Registered 15/12/2017Satisfied 20/08/2020
Charge
satisfied

ING BANK N.V. AS SECURITY TRUSTEE

Created 26/07/2017Registered 28/07/2017Satisfied 14/12/2017
Charge
satisfied

ING BANK N.V. AS SECURITY TRUSTEE

Created 29/06/2017Registered 05/07/2017Satisfied 14/12/2017
Charge
satisfied

ING BANK N.V.

Created 07/10/2016Registered 07/10/2016Satisfied 14/12/2017
Charge
satisfied

ING BANK N.V.

Created 07/10/2016Registered 07/10/2016Satisfied 14/12/2017
Charge
satisfied

ING BANK N.V. AS SECURITY TRUSTEE

Created 07/10/2016Registered 07/10/2016Satisfied 14/12/2017
Charge
satisfied

ING BANK N.V

Created 10/09/2013Registered 13/09/2013Satisfied 14/12/2017
Charge
satisfied

ING BANK N.V.

Created 22/07/2013Registered 26/07/2013Satisfied 14/12/2017
Charge
satisfied

ING BANK N.V.

Created 22/07/2013Registered 26/07/2013Satisfied 11/09/2014
Charge
satisfied

ING BANK N.V.

Created 22/07/2013Registered 26/07/2013Satisfied 14/12/2017
Charge
satisfied

ING BANK N.V.

Created 22/07/2013Registered 26/07/2013Satisfied 14/12/2017
Charge
satisfied

ING BANK N.V.

Created 22/07/2013Registered 26/07/2013Satisfied 14/12/2017
Charge
satisfied

INGBANK N.V.

Created 18/07/2013Registered 22/07/2013Satisfied 14/12/2017
Charge
satisfied

ING BANK N.V.

Created 18/07/2013Registered 22/07/2013Satisfied 14/12/2017
Charge
satisfied

ING BANK N.V.

Created 18/07/2013Registered 22/07/2013Satisfied 14/12/2017