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Company Information for

AOE WINDFARM HOLDINGS LIMITED

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL,
Company Registration Number
SC444926
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aoe Windfarm Holdings Ltd
AOE WINDFARM HOLDINGS LIMITED was founded on 2013-03-12 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Aoe Windfarm Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AOE WINDFARM HOLDINGS LIMITED
 
Legal Registered Office
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
Other companies in PA15
 
Filing Information
Company Number SC444926
Company ID Number SC444926
Date formed 2013-03-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts FULL
Last Datalog update: 2021-03-06 15:10:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AOE WINDFARM HOLDINGS LIMITED
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Company Officers of AOE WINDFARM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARIE JOYCE
Company Secretary 2016-09-30
MARIE JOYCE
Director 2016-09-30
ROSHEEN MCGUCKIAN
Director 2016-09-30
MANUS O'DONNELL
Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE COYLE
Company Secretary 2013-03-12 2016-09-30
ALAN GEORGE BAKER
Director 2013-03-12 2016-09-30
ALASDAIR GORDON MACLEOD
Director 2015-10-15 2016-09-30
ANDREW WILLIAM LEE
Director 2013-03-12 2016-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE JOYCE WILLMOUNT LIMITED Director 2017-01-20 CURRENT 2016-09-14 Active
MARIE JOYCE AOE WINDFARM LIMITED Director 2016-09-30 CURRENT 2011-04-04 Active
MARIE JOYCE AIRIES WINDFARM LIMITED Director 2016-09-30 CURRENT 2011-09-22 Active
MARIE JOYCE AIRIES TOPCO LIMITED Director 2016-09-30 CURRENT 2015-12-03 Active
MARIE JOYCE AIRIES HOLDCO LIMITED Director 2016-09-30 CURRENT 2015-12-03 Active
MARIE JOYCE AOE WINDFARM 2 LIMITED Director 2016-09-30 CURRENT 2015-12-07 Active - Proposal to Strike off
MARIE JOYCE ALTAVEEDAN ENERGY LIMITED Director 2016-04-22 CURRENT 2015-02-06 Active
MARIE JOYCE QUIXWOOD MOOR LIMITED Director 2015-08-25 CURRENT 2010-11-30 Active
MARIE JOYCE QUIXWOOD MOOR HOLDINGS LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
MARIE JOYCE ORA MORE ENERGY LIMITED Director 2015-06-23 CURRENT 2012-03-02 Active
MARIE JOYCE NTR RENEWABLES INVESTMENTS LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
ROSHEEN MCGUCKIAN WILLMOUNT LIMITED Director 2017-01-20 CURRENT 2016-09-14 Active
ROSHEEN MCGUCKIAN AOE WINDFARM LIMITED Director 2016-09-30 CURRENT 2011-04-04 Active
ROSHEEN MCGUCKIAN AIRIES WINDFARM LIMITED Director 2016-09-30 CURRENT 2011-09-22 Active
ROSHEEN MCGUCKIAN AIRIES TOPCO LIMITED Director 2016-09-30 CURRENT 2015-12-03 Active
ROSHEEN MCGUCKIAN AIRIES HOLDCO LIMITED Director 2016-09-30 CURRENT 2015-12-03 Active
ROSHEEN MCGUCKIAN AOE WINDFARM 2 LIMITED Director 2016-09-30 CURRENT 2015-12-07 Active - Proposal to Strike off
ROSHEEN MCGUCKIAN ALTAVEEDAN ENERGY LIMITED Director 2016-04-22 CURRENT 2015-02-06 Active
ROSHEEN MCGUCKIAN QUIXWOOD MOOR LIMITED Director 2015-08-25 CURRENT 2010-11-30 Active
ROSHEEN MCGUCKIAN ORA MORE ENERGY LIMITED Director 2015-06-23 CURRENT 2012-03-02 Active
ROSHEEN MCGUCKIAN NTR BANN ENERGY LTD Director 2014-10-01 CURRENT 2011-03-24 Active
ROSHEEN MCGUCKIAN NTR GREEN ENERGY HOLDINGS LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
ROSHEEN MCGUCKIAN NTR-WPL 2 LTD Director 2014-02-07 CURRENT 2013-09-06 Active - Proposal to Strike off
ROSHEEN MCGUCKIAN NTR-WPL 1 LTD Director 2013-12-23 CURRENT 2013-09-06 Active - Proposal to Strike off
ROSHEEN MCGUCKIAN TESSERA SOLAR INTERNATIONAL LIMITED Director 2010-02-08 CURRENT 2009-02-18 Active
ROSHEEN MCGUCKIAN GE CAPITAL WOODCHESTER LIMITED Director 2004-09-23 CURRENT 2000-04-17 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-01-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-11-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-13DS01Application to strike the company off the register
2020-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4449260005
2020-07-15SH0110/07/20 STATEMENT OF CAPITAL GBP 31770
2020-07-14SH19Statement of capital on 2020-07-14 GBP 1.00
2020-07-14CAP-SSSolvency Statement dated 10/07/20
2020-07-14SH20Statement by Directors
2020-07-14RES13Resolutions passed:
  • Company share premium account hereby cancelled and credited to distributable reserves of the company 10/07/2020
  • Resolution of reduction in issued share capital
2020-07-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-02-11CH01Director's details changed for Mr Manus O'donnell on 2020-01-09
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-24AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-29AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4449260005
2017-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4449260004
2017-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4449260003
2017-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4449260002
2017-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4449260001
2017-11-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-10-28AUDAUDITOR'S RESIGNATION
2016-10-28AUDAUDITOR'S RESIGNATION
2016-10-17AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/16 FROM Suite F3 Clyde View 22 Pottery Street Greenock PA15 2UZ
2016-10-14AP01DIRECTOR APPOINTED MS MARIE JOYCE
2016-10-14AP01DIRECTOR APPOINTED MS ROSHEEN MCGUCKIAN
2016-10-14AP01DIRECTOR APPOINTED MR MANUS O'DONNELL
2016-10-14AP03Appointment of Ms Marie Joyce as company secretary on 2016-09-30
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BAKER
2016-10-14TM02Termination of appointment of Julie Coyle on 2016-09-30
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACLEOD
2016-04-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0112/03/16 ANNUAL RETURN FULL LIST
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM LEE
2015-10-29AP01DIRECTOR APPOINTED ALASDAIR GORDON MACLEOD
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0112/03/15 FULL LIST
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0112/03/14 FULL LIST
2014-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / MS JULIE THOMSON / 28/11/2013
2013-11-25AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4449260003
2013-07-23RES01ADOPT ARTICLES 17/07/2013
2013-07-23SH0118/07/13 STATEMENT OF CAPITAL GBP 100
2013-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4449260001
2013-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4449260002
2013-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AOE WINDFARM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AOE WINDFARM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-13 Outstanding THE BANK OF TOKYO-MITSUBISHI, UFJ LTD., LONDON BRANCH, AS SECURITY TRUSTEE
2017-12-13 Outstanding THE BANK OF TOKYO-MITSUBISHI, UFJ LTD., LONDON BRANCH, AS SECURITY TRUSTEE
2013-07-26 Satisfied ING BANK N.V.
2013-07-22 Satisfied ING BANK N.V.
2013-07-22 Satisfied ING BANK N.V.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AOE WINDFARM HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AOE WINDFARM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AOE WINDFARM HOLDINGS LIMITED
Trademarks
We have not found any records of AOE WINDFARM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AOE WINDFARM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AOE WINDFARM HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AOE WINDFARM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AOE WINDFARM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AOE WINDFARM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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