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Aberdeen Offshore Wind Farm Ltd., Edinburgh

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Aberdeen Offshore Wind Farm Ltd.

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Name

Aberdeen Offshore Wind Farm Ltd.
Ledge 847 Ltd.

Identification

Chp
Companies House SC278869
Lei
549300CLZ51153QRN124

Address

Holyrood Road, 4 Jackson's Entry, Edinburgh EH8 8PJ, United Kingdom
4 Jacksons Entry 8 Holyrood Road Edinburgh, United Kingdom
The Tun Building 4 Jacksons Entry 8 Holyrood Road Edinburgh, United Kingdom
Johnstone House 52-54 Rose Street Aberdeen, United Kingdom

Corporate purpose

35.11
Production of electricity

Financial performance

Earnings

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Revenue

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Employees

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History

Persons

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2Director
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
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Tax ratio
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Publications

15 Sept 2026 also 25/09/2025, 23/09/2024, 02/03/2023, 14/02/2022, 30/03/2021, 29/01/2020, 07/02/2019
Confirmation statement made with no updates
29 Jun 2026
Annual report for the year ending 31/12/2024
20 Sept 2024
Annual report for the year ending 31/12/2023
11 Oct 2023
Annual report for the year ending 31/12/2022
5 Sept 2023 also 01/02/2018
Confirmation statement made with updates
18 May 2023 also 03/03/2021
Director's details changed for Mr Jonas Van Mansfeld
20 Apr 2023
Solvency Statement dated 18/11/22 · Resolution of reduction in issued share capital
19 Apr 2023
Statement by Directors
21 Dec 2022
Annual report for the year ending 31/12/2021
7 Dec 2022
Director: Jamie Wyn Rowlands · No longer Director: Frederik Hiensch
29 Jul 2021
Annual report for the year ending 31/12/2020
14 Oct 2020
Annual report for the year ending 31/12/2019
27 Feb 2020
Address
11 Dec 2019
No longer Director: Michael Simmelsgaard
6 Nov 2019
Annual report for the year ending 31/12/2018
10 Jun 2019
Director: Frederik Hiensch · No longer Director: Felix Wuertenberger
2 Jul 2018
Annual report for the year ending 31/12/2017
18 Jun 2018
Address
30 Sept 2017
Annual report for the year ending 31/12/2016
19 Jul 2017
Director: Felix Wuertenberger
12 Jul 2017
Director: Michael Simmelsgaard, Jonas van Mansfeld · No longer Director: Alper Elmas, Willem van Dongen · No longer Secretary: Jonas van Mansfeld
5 May 2017
No longer Director: Ole Bigum Nielson
1 Feb 2017
Statement of capital following an allotment of shares
30 Jan 2017
Secretary: Jonas van Mansfeld
26 Jan 2017
Address
26 Sept 2016 also 09/10/2015, 16/06/2014, 11/07/2013, 19/06/2012, 12/07/2011, 03/12/2010, 16/12/2009, 10/10/2008, 07/11/2007, 09/11/2006
Full accounts made up to 2015-12-31
22 Sept 2016
No longer Director (2)
7 Sept 2016
Director: Willem van Dongen
24 Aug 2016
Director: Alper Elmas · No longer Director (1)
3 Feb 2016
Capital: £100.00
22 Dec 2015
Director (1) · No longer Director (1)
26 Jan 2015
Capital: £100.00
31 Oct 2014
No longer Secretary (1)
30 Jul 2014
Director (2) · No longer Director (2)
13 Feb 2014
Capital: £100.00
29 Jan 2014
Director (1) · Secretary (1) · No longer Director (2)
29 Apr 2013
No longer Secretary (1)
25 Jan 2013 also 28/01/2011, 19/03/2010
Annual return made up to 2013-01-25 with full list of shareholders
23 Jan 2013
Director's details changed for N.N.
9 Oct 2012
Director's details changed for Mr N.N.
23 Feb 2012
Annual return made up to 2012-01-25 with full list of shareholders · Director's details changed for Mr N.N.
10 Oct 2011
Secretary (1)
7 Oct 2011
Director (1) · No longer Director (1)
18 May 2010
Termination of appointment of N.N. as a secretary
18 Mar 2010
Director's details changed for N.N. · Director's details changed for N.N.
5 Mar 2010
Director (1) · No longer Director (1)
15 Jul 2009 in Fts
EU funding (€40M): Project AIM to Deliver a Ground Breaking Deployment Centre for the Acceleration of Offshore Wind Penetration in the UK and Europe.
2 Apr 2009
Secretary's change of particulars / N.N. / 11/02/2009
23 Feb 2009
Address
17 Feb 2009
Address
16 Oct 2008
Director (1)
15 Oct 2008
No longer Director (1) · No longer Secretary (1)
3 Apr 2008 also 26/01/2007, 22/02/2006
Return made up to 25/01/08; full list of members
7 Dec 2007
New director appointed · Director resigned
8 Oct 2007
Director's particulars changed
4 Oct 2007
Address
8 Feb 2006
Secretary resigned
19 Aug 2005
New secretary appointed · New director appointed
15 Jun 2005 also 26/05/2005
New director appointed
31 May 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
31 May 2005
Address
18 May 2005
Agrrement app/memo alte 13/05/05 · Resolution of Memorandum and/or Articles of Association
8 Mar 2005
Name: Aberdeen Offshore Wind Farm Ltd
25 Jan 2005 as Ledge 847 Ltd.
Reg­is­tra­tion: 25/01/2005 · Nominee Secretary (1) · Nominee Director: Ledge Services Ltd
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Mentions

31 Jul 2023 in Ler
Direct parent
31 Jul 2023 in Ler
Ultimate parent
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