Aik2a Sustainable Energy (Holdings) Ltd

SC761357

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

13 Queen's Road, Aberdeen, AB15 4YL

Incorporated 07/03/2023

Previously known as

Aikengall Iia Community Wind Company (Holdings) Limited · until 14/08/2023

Compliance

Last accounts

30/11/2025

full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

35110

Production of electricity

Officers

Mr Roderick Michael Haydn Wood

director · Since 07/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 12 other boards

Mrs Diane Ailsa Wood

director · Since 16/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Roderick Michael Haydn Wood

director · Since 07/03/2023

British · United Kingdom · Age 63

Diane Ailsa Wood

director · Since 16/03/2023

British · England · Age 61

Persons with Significant Control

Csm Sustainable Energy (Holdings) Ltd

75–100% shares

75–100% votes

Significant control

13, Queen's Road, Aberdeen, AB15 4YL

Reg: Sc763858 · Companies House · Private Limited Company

Notified 31/03/2023

Former PSCs

Mr Roderick Michael Haydn Wood

Ceased 31/03/2023

Charges2 outstanding

Charge

outstanding

KFW IPEX-BANK GMBH AS SECURITY TRUSTEE

Created 31/03/2023Registered 04/04/2023

Charge

outstanding

KFW IPEX-BANK GMBH AS SECURITY TRUSTEE

Created 31/03/2023Registered 04/04/2023

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → 13 Queen's Road

2026-07-29

13 QUEEN'S ROAD

post town → Aberdeen

2026-07-29

ABERDEEN

officer appointed → WOOD, Diane Ailsa

2026-07-29

officer appointed → WOOD, Roderick Michael Haydn

2026-07-29