AW

AOE WINDFARM LIMITED

Active

Company number SC396934

Aberdeen, Scotland · Incorporated 4 April 2011

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

Last updated on 3 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

AOE Windfarm Limited is an active private limited company incorporated in Scotland on 4 April 2011. It is registered at 13 Queen’s Road, Aberdeen, AB15 4YL. The company’s principal activity is electricity production (SIC 35110).

It is wholly owned and controlled by Ntr Uk Holdco 1 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Roger Jonathan Pim (appointed 16 September 2025, resident in Scotland), Adam Edward Rickard and Darren Charles Barclay (both appointed 5 August 2024, resident in the United Kingdom).

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 31 December 2025. Recent filings in May 2026 record the termination of one director and the appointment of another.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ntr Uk Holdco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
15 May 2026 View
Appoint Person Director Company With Name Date
Officers
15 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Full
Accounts
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Change Person Director Company With Change Date
Officers
20 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Change Person Director Company With Change Date
Officers
8 August 2024 View
Change Person Director Company With Change Date
Officers
8 August 2024 View
Change Person Director Company With Change Date
Officers
8 August 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Accounts With Accounts Type Full
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Accounts With Accounts Type Full
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Full
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Full
Accounts
29 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Accounts With Accounts Type Full
Accounts
22 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Auditors Resignation Company
Auditors
28 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
10 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Accounts With Accounts Type Full
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2014 View
Accounts With Accounts Type Full
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Change Person Secretary Company With Change Date
Officers
9 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 July 2013 View
Accounts With Accounts Type Full
Accounts
5 June 2013 View
Resolution
Resolution
9 May 2013 View
Capital Variation Of Rights Attached To Shares
Capital
9 May 2013 View
Capital Name Of Class Of Shares
Capital
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Change Person Director Company With Change Date
Officers
4 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Change Account Reference Date Company Current Shortened
Accounts
3 August 2012 View
Appoint Person Secretary Company With Name
Officers
2 August 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Resolution
Resolution
10 February 2012 View
Capital Name Of Class Of Shares
Capital
1 July 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Change Account Reference Date Company Current Shortened
Accounts
21 June 2011 View
Incorporation Company
Incorporation
4 April 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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