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Companies/SC407954

Airies Windfarm Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Ntr Uk Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-07 · No cessation recorded

Source record 4307502
Show 3 ceased records
Airies Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-07 · Ceased 2020-08-07

Source record 11588032
Ntr Green Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-07 · Ceased 2020-08-07

Source record 11624020
Airies Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-07

Source record 3493899

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
EK
Eoin Patrick KellyCurrent director
Appointed 2026-05-05
+26 others
RP
Roger PimCurrent director
Appointed 2025-09-16 · Company Director
+30 others
AR
Adam RickardCurrent director
Appointed 2024-08-05 · 2 yrs · Company Director
+21 others
DB
Darren BarclayCurrent director
Appointed 2024-08-05 · 2 yrs · Company Director
+23 others
Show 11 historical appointments
KR
Kevin RyanResigned director
Resigned 2024-08-05 · 1 yr · Company Director
SC
Stephen CampionResigned director
Resigned 2024-08-05 · 1 yr · Company Director
AE
Ailbhe ElliottResigned director
Resigned 2021-07-30 · 2 yrs · Company Director
MJ
Marie JoyceResigned secretary
Resigned 2016-09-30 · 7 yrs
MO
Manus O DonnellResigned director
Resigned 2016-09-30 · 4 yrs · Company Director
MJ
Marie JoyceResigned director
Resigned 2016-09-30 · 7 yrs · Company Director
RM
Rosheen McguckianResigned director
Resigned 2016-09-30 · 7 yrs · Company Director
AM
Alasdair MacleodResigned director
Resigned 2015-10-15 · Development Director
JC
Julie CoyleResigned secretary
Resigned 2012-07-27 · 4 yrs
AL
Andrew LeeResigned director
Resigned 2012-07-27 · 3 yrs · Chief Executive Officer
SC
Steven CowieResigned director
Resigned 2011-09-22 · None

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active