UK Companies House feature
ABERDEEN OFFSHORE WIND FARM LIMITED
Profile
- Company number
- SC278869
- Status
- Active
- Incorporation
- 2005-01-25
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed projections for the period to 31 December 2025, and with a written confirmation from Vattenfall AB, believe the Company has sufficient liquidity to manage through a range of different scenarios until at least 31 December 2025, adopting the going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANSFELD, Jonas Van | Director | 2017-07-01 | Aug 1976 | Dutch |
| ROWLANDS, Jamie Wyn | Director | 2022-12-01 | Mar 1970 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, Graham Thomas | Secretary | 2014-01-01 | 2014-10-31 |
| FIDLER, Christopher Laskey | Secretary | 2005-04-29 | 2008-10-06 |
| LOVGREN, Peter | Secretary | 2011-09-21 | 2013-04-15 |
| MANSFELD, Jonas Van | Secretary | 2017-01-20 | 2017-07-01 |
| SOMERO SORENSEN, Aili Eva Margareta | Secretary | 2009-02-11 | 2010-04-28 |
| LEDINGHAM CHALMERS | Corporate Nominee Secretary | 2005-01-25 | 2005-04-29 |
| BLACK, John Alexander | Director | 2005-04-29 | 2014-06-30 |
| CRESSWELL, Jeremy Wynne | Director | 2005-04-29 | 2014-06-30 |
| DAHL, Anders | Director | 2008-10-06 | 2009-11-10 |
| DONGEN, Willem Van | Director | 2016-08-25 | 2017-07-01 |
| ELMAS, Alper | Director | 2016-08-22 | 2017-07-01 |
| FRIEDRICHS, Georg | Director | 2011-09-21 | 2014-01-28 |
| GROEBLER, Gunnar | Director | 2014-01-01 | 2015-11-09 |
| GUY, Piers Basil | Director | 2014-01-01 | 2016-08-22 |
| HIENSCH, Frederik Bernard Hendrik | Director | 2019-06-01 | 2022-12-01 |
| HODKINSON, David John | Director | 2005-04-29 | 2011-09-21 |
| HOOPER, Michael Stanley | Director | 2005-04-29 | 2007-05-07 |
| MCINTOSH, Gordon Alexander | Director | 2014-06-30 | 2016-08-03 |
| MORRISON, Jeanie Simpson | Director | 2014-06-30 | 2016-08-03 |
| NIELSON, Ole Bigum | Director | 2016-08-22 | 2017-04-30 |
| PLANT, Matthew Nigel | Director | 2007-05-07 | 2008-10-06 |
| SIMMELSGAARD, Michael | Director | 2017-07-01 | 2019-11-01 |
| TORNBERG, Peter | Director | 2015-11-09 | 2016-08-22 |
| WESSLAU, Peter Johan | Director | 2009-11-20 | 2014-01-28 |
| WORT, Anthony James | Director | 2016-08-22 | 2017-07-01 |
| WUERTENBERGER, Felix | Director | 2017-07-01 | 2019-06-01 |
| LEDGE SERVICES LIMITED | Corporate Nominee Director | 2005-01-25 | 2005-04-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vattenfall Wind Power Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-09-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-18 | CH01 | officers | change person director company with change date |
| 2023-04-20 | CAP-SS | insolvency | legacy |
| 2023-04-20 | RESOLUTIONS | resolution | resolution |
| 2023-04-19 | SH20 | capital | legacy |
| 2023-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-21 | AA | accounts | accounts with accounts type full |
| 2022-12-07 | TM01 | officers | termination director company with name termination date |
| 2022-12-07 | AP01 | officers | appoint person director company with name date |
| 2022-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-29 | AA | accounts | accounts with accounts type full |
| 2021-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-03 | CH01 | officers | change person director company with change date |
| 2020-10-14 | AA | accounts | accounts with accounts type full |
| 2020-02-27 | AD01 | address | change registered office address company with date old address new address |
| 2020-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
17.1
COLD
/ 100
- Filings velocity 8
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 1 filing(s) in last 12 months