Airies Windfarm Limited

SC407954

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 22/09/2011

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

Tricor Suite, 50 Mark Lane, London, EC3R 7QR

Reg: 12488241 · Companies House · Limited Company

Notified 07/08/2020

Former PSCs

Airies Holdco Limited

Ceased 07/08/2020

Airies Topco Limited

Ceased 07/08/2020

Ntr Green Energy Holdings Limited

Ceased 07/08/2020

Charges0 outstanding

Charge

satisfied

MUFG BANK, LTD AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 07/08/2019Registered 12/08/2019Satisfied 20/08/2020

Charge

satisfied

THE BANK OF TOKYO MITSUBISHI UFJ

Created 30/08/2016Registered 13/09/2016Satisfied 20/08/2020

Charge

satisfied

THE BANK OF TOKYO MITSUBISHI UFJ

Created 17/03/2016Registered 02/04/2016Satisfied 20/08/2020

Charge

satisfied