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Aberdeen Offshore Wind Farm Limited

Aberdeen Offshore Wind Farm Limited is an active company incorporated on 25 January 2005 with the registered office located in Edinburgh, City of Edinburgh. Aberdeen Offshore Wind Farm Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC278869
Private limited company
Scottish Company
Age
20 years
Incorporated 25 January 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (12 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 Jackson's Entry
Holyrood Road
Edinburgh
EH8 8PJ
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Aug 1976
Director • British • Lives in Wales • Born in Mar 1970
Vattenfall Wind Power Ltd
PSC
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Mutual Companies
Kentish Flats Limited
Mr Jonas Van Mansfeld and Mr Jamie Wyn Rowlands are mutual people.
Active
Thanet Offshore Wind Limited
Mr Jonas Van Mansfeld and Mr Jamie Wyn Rowlands are mutual people.
Active
Vattenfall Scotland Limited
Mr Jonas Van Mansfeld and Mr Jamie Wyn Rowlands are mutual people.
Active
Nuon UK Ltd
Mr Jonas Van Mansfeld is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £25.89M (-100%)
Turnover
£69.48M
Decreased by £35.12M (-34%)
Employees
2
Same as previous period
Total Assets
£282.36M
Decreased by £53.28M (-16%)
Total Liabilities
-£168.7M
Decreased by £27.33M (-14%)
Net Assets
£113.66M
Decreased by £25.95M (-19%)
Debt Ratio (%)
60%
Increased by 1.34% (+2%)
Latest Activity
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Mr Jonas Van Mansfeld Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Frederik Bernard Hendrik Hiensch Resigned
2 Years 9 Months Ago on 1 Dec 2022
Mr Jamie Wyn Rowlands Appointed
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
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Documents
Confirmation statement made on 5 September 2024 with no updates
Submitted on 23 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 5 September 2023 with updates
Submitted on 5 Sep 2023
Director's details changed for Mr Jonas Van Mansfeld on 1 March 2023
Submitted on 18 May 2023
Resolutions
Submitted on 20 Apr 2023
Solvency Statement dated 18/11/22
Submitted on 20 Apr 2023
Statement by Directors
Submitted on 19 Apr 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 2 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Repayment History
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