ABERDEEN OFFSHORE WIND FARM LIMITED
SC278869 · Active · Ltd · 21 yrs · Edinburgh
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 19 Sept 2027 (last filed 5 Sept 2026).
Next accounts
30 Sept 2026
Next confirmation
19 Sept 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ABERDEEN OFFSHORE WIND FARM LIMITED
SC278869Active· Ltd· Scotland· 2005-01-25Incorporated 2005-01-25Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROWLANDS, Jamie Wyn· DirectorAppointed 2022-12-01
- HIENSCH, Frederik Bernard Hendrik· DirectorResigned 2022-12-01
- SIMMELSGAARD, Michael· DirectorResigned 2019-11-01
- WUERTENBERGER, Felix· DirectorResigned 2019-06-01
MANSFELD, Jonas Van
Director
- Appointed
- 2017-07-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 08/1976
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ROWLANDS, Jamie Wyn
Director
- Appointed
- 2022-12-01
- Nationality
- British
- Residence
- Wales
- Born
- 03/1970
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ELLIOTT, Graham Thomas
Secretary
- Appointed
- 2014-01-01
- Resigned
- 2014-10-31
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FIDLER, Christopher Laskey
Secretary
- Appointed
- 2005-04-29
- Resigned
- 2008-10-06
- Nationality
- British
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LOVGREN, Peter
Secretary
- Appointed
- 2011-09-21
- Resigned
- 2013-04-15
- Nationality
- British
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MANSFELD, Jonas Van
Secretary
- Appointed
- 2017-01-20
- Resigned
- 2017-07-01
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SOMERO SORENSEN, Aili Eva Margareta
Secretary
- Appointed
- 2009-02-11
- Resigned
- 2010-04-28
- Nationality
- Swedish
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LEDINGHAM CHALMERS
Corporate Nominee Secretary
- Appointed
- 2005-01-25
- Resigned
- 2005-04-29
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BLACK, John Alexander
Director
- Appointed
- 2005-04-29
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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CRESSWELL, Jeremy Wynne
Director
- Appointed
- 2005-04-29
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1950
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DAHL, Anders
Director
- Appointed
- 2008-10-06
- Resigned
- 2009-11-10
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 09/1957
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DONGEN, Willem Van
Director
- Appointed
- 2016-08-25
- Resigned
- 2017-07-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 08/1958
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ELMAS, Alper
Director
- Appointed
- 2016-08-22
- Resigned
- 2017-07-01
- Nationality
- Cypriot
- Residence
- Sweden
- Born
- 12/1976
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FRIEDRICHS, Georg
Director
- Appointed
- 2011-09-21
- Resigned
- 2014-01-28
- Nationality
- German
- Residence
- Germany
- Born
- 02/1969
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GROEBLER, Gunnar
Director
- Appointed
- 2014-01-01
- Resigned
- 2015-11-09
- Nationality
- German
- Residence
- Germany
- Born
- 05/1972
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GUY, Piers Basil
Director
- Appointed
- 2014-01-01
- Resigned
- 2016-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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HIENSCH, Frederik Bernard Hendrik
Director
- Appointed
- 2019-06-01
- Resigned
- 2022-12-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 04/1974
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HODKINSON, David John
Director
- Appointed
- 2005-04-29
- Resigned
- 2011-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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HOOPER, Michael Stanley
Director
- Appointed
- 2005-04-29
- Resigned
- 2007-05-07
- Nationality
- British
- Born
- 08/1948
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MCINTOSH, Gordon Alexander
Director
- Appointed
- 2014-06-30
- Resigned
- 2016-08-03
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1956
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MORRISON, Jeanie Simpson
Director
- Appointed
- 2014-06-30
- Resigned
- 2016-08-03
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1947
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NIELSON, Ole Bigum
Director
- Appointed
- 2016-08-22
- Resigned
- 2017-04-30
- Nationality
- Danish
- Residence
- Germany
- Born
- 04/1965
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PLANT, Matthew Nigel
Director
- Appointed
- 2007-05-07
- Resigned
- 2008-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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SIMMELSGAARD, Michael
Director
- Appointed
- 2017-07-01
- Resigned
- 2019-11-01
- Nationality
- Danish
- Residence
- Denmark
- Born
- 09/1971
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TORNBERG, Peter
Director
- Appointed
- 2015-11-09
- Resigned
- 2016-08-22
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 04/1980
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WESSLAU, Peter Johan
Director
- Appointed
- 2009-11-20
- Resigned
- 2014-01-28
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 09/1969
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WORT, Anthony James
Director
- Appointed
- 2016-08-22
- Resigned
- 2017-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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WUERTENBERGER, Felix
Director
- Appointed
- 2017-07-01
- Resigned
- 2019-06-01
- Nationality
- German
- Residence
- Germany
- Born
- 03/1972
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LEDGE SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2005-01-25
- Resigned
- 2005-04-29
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