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Aker Offshore Wind Limited

Aker Offshore Wind Limited is an active company incorporated on 13 May 2021 with the registered office located in Aberdeen, City of Aberdeen. Aker Offshore Wind Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC698661
Private limited company
Scottish Company
Age
4 years
Incorporated 13 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
13 Queen's Road
Aberdeen
AB15 4YL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Euan James Donaldson
Director • Head Of Offshore Legal • Scottish • Lives in UK • Born in Mar 1962
Simon Thomas Counsell
Director • Head Of Finance • Scottish • Lives in UK • Born in Apr 1967
Frode Stromo
Director • General Counsel • Norwegian • Lives in Norway • Born in Jul 1974
Thomas Roland Selwood
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK Mainstream Renewable Power Limited
Simon Thomas Counsell and Euan James Donaldson are mutual people.
Active
Dubh Artach Offshore Wind Limited
Simon Thomas Counsell and Euan James Donaldson are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£83.23K
Decreased by £104.7K (-56%)
Turnover
£928.76K
Increased by £54.82K (+6%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£319.28K
Decreased by £28.91K (-8%)
Total Liabilities
-£383.49K
Increased by £175.15K (+84%)
Net Assets
-£64.21K
Decreased by £204.06K (-146%)
Debt Ratio (%)
120%
Increased by 60.28% (+101%)
See 10 Year Full Financials
Latest Activity
Euan James Donaldson Resigned
3 Months Ago on 27 Jun 2025
Simon Thomas Counsell Resigned
4 Months Ago on 30 May 2025
Frode Stromo Appointed
4 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Small Accounts Submitted
1 Year Ago on 8 Oct 2024
Mr Euan James Donaldson Appointed
1 Year 5 Months Ago on 22 May 2024
Mr Simon Thomas Counsell Appointed
1 Year 5 Months Ago on 22 May 2024
Thomas Roland Selwood Resigned
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Sian Lloyd Rees Resigned
1 Year 7 Months Ago on 29 Feb 2024
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Documents
Termination of appointment of Simon Thomas Counsell as a director on 30 May 2025
Submitted on 25 Jul 2025
Termination of appointment of Euan James Donaldson as a director on 27 June 2025
Submitted on 25 Jul 2025
Appointment of Frode Stromo as a director on 30 May 2025
Submitted on 25 Jul 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Thomas Roland Selwood as a director on 22 May 2024
Submitted on 18 Jun 2024
Appointment of Mr Simon Thomas Counsell as a director on 22 May 2024
Submitted on 18 Jun 2024
Appointment of Mr Euan James Donaldson as a director on 22 May 2024
Submitted on 18 Jun 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 15 May 2024
Statement of capital following an allotment of shares on 16 January 2024
Submitted on 14 Mar 2024
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Repayment History
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