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ABO WIND UK LIMITED

Company Number
SC314110
Status
Active
Incorporation Date
4 January 2007 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Willow House Kestrel View
    Strathclyde Business Park
  • Bellshill
  • ML4 3PB
  • Scotland
Industry Codes
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-01-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Abo Wind Ag (Germany) controls United Kingdom flag ABO WIND UK LIMITED (United Kingdom, 4 Jan 2007- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABO WIND UK LIMITED (United Kingdom, 4 Jan 2007- ) controls United Kingdom flag GREEN BURN WIND FARM LIMITED (United Kingdom, 7 Feb 2013- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABO WIND UK LIMITED (United Kingdom, 4 Jan 2007- ) controls United Kingdom flag inactive ACHAGOUR WIND FARM LIMITED (United Kingdom, 30 Jul 2012-21 Nov 2017) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABO WIND UK LIMITED (United Kingdom, 4 Jan 2007- ) controls United Kingdom flag inactive GARRARON WINDFARM LIMITED (United Kingdom, 10 Apr 2012-21 Nov 2017) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABO WIND UK LIMITED (United Kingdom, 4 Jan 2007- ) controls United Kingdom flag BARREL LAW WINDFARM LIMITED (United Kingdom, 10 Apr 2012- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABO WIND UK LIMITED (United Kingdom, 4 Jan 2007- ) controls United Kingdom flag inactive ALLT CARACH WIND FARM LIMITED (United Kingdom, 7 Feb 2013-21 Nov 2017) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-05-10 Annual Accounts Accounts for a small company made up to 2017-12-31 details
2018-01-09 Confirmation Statement Confirmation statement made on 2018-01-04 with no updates details
2017-07-19 Change of registered office address Registered office address changed from 1 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW to Willow House Kestrel View Strathclyde Business Park Bellshill ML4 3PB on 2017-07-19 details
2017-05-30 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-01-12 Confirmation Statement Confirmation statement made on 2017-01-04 with updates details
2016-04-15 Annual Accounts Accounts for a small company made up to 2015-12-31 details
2016-01-25 Annual Return Annual return made up to 2016-01-04 with full list of shareholders details
2015-09-11 Termination of appointment of director Termination of appointment of Christian Wild as a director on 2015-09-03 details
2015-07-29 Annual Accounts Accounts for a small company made up to 2014-12-31 details
2015-01-30 Annual Return Annual return made up to 2015-01-04 with full list of shareholders details
2014-09-05 Change of registered office address Registered office address changed from Suite 1/16 Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA to 1 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW on 2014-09-05 details
2014-06-02 Annual Accounts Accounts for a small company made up to 2013-12-31 details
2014-01-28 Annual Return Annual return made up to 2014-01-04 with full list of shareholders details
2013-09-23 Filing dated 23 September 2013 Satisfaction of charge 1 in full details
2013-09-23 Annual Accounts Accounts for a small company made up to 2012-12-31 details
2013-03-15 Termination of appointment of director Termination of appointment of Ute Schulmeister as a director details
2013-01-30 Annual Return Annual return made up to 2013-01-04 with full list of shareholders details
2012-10-15 Appointment of director Appointment of Christian Wild as a director details
2012-10-15 Appointment of director Appointment of Ute Schulmeister as a director details
2012-05-14 Annual Accounts Accounts for a small company made up to 2011-12-31 details

Industry codes alpha

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) n.e.c. UK SIC Classification 2007 details
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 17 2018

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