CompanyTrack
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ABERDEEN OFFSHORE WIND FARM LIMITED

Active Edinburgh

Production of electricity

2 employees Website
Environment, agriculture and waste Production of electricity
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ABERDEEN OFFSHORE WIND FARM LIMITED

Production of electricity

Founded 25 Jan 2005 Active Edinburgh, Scotland 2 employees powerplants.vattenfall.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 20 Sept 2024
Confirmation Statement Submitted 25 Sept 2025
Net assets £113.66M £25.95M 2023 year on year
Total assets £282.36M £53.28M 2023 year on year
Total Liabilities £168.70M £27.33M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ Scotland

Telephone

+46(0)8178506

Credit Report

Discover ABERDEEN OFFSHORE WIND FARM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Decreased by £25.89M (-100%)

Net Assets

£113.66M

Decreased by £25.95M (-19%)

Total Liabilities

£168.70M

Decreased by £27.33M (-14%)

Turnover

£69.47M

Decreased by £35.12M (-34%)

Employees

2

Debt Ratio

60%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 75,000,000 Shares £75.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Nov 201675,000,000£75.00m£1

Officers

Officers

2 active 27 resigned
Status
Jamie Wyn RowlandsDirectorBritishWales551 Dec 2022Active
Jonas Van MansfeldDirectorDutchNetherlands491 Jul 2017Active

Shareholders

Shareholders (1)

Vattenfall Wind Power Ltd
100.0%
600,000,1005 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vattenfall Wind Power Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

VATTENFALL WIND POWER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VATTENFALL AB sweden
ABERDEEN OFFSHORE WIND FARM LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-05 with no updatesView(3 pages)
23 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-05 with no updatesView(3 pages)
20 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(36 pages)
11 Oct 2023AccountsAnnual accounts made up to 2022-12-31View(35 pages)
5 Sept 2023Confirmation StatementConfirmation statement made on 2023-09-05 with updatesView(5 pages)
25 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-05 with no updates

23 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-05 with no updates

20 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

11 Oct 2023 Accounts

Annual accounts made up to 2022-12-31

5 Sept 2023 Confirmation Statement

Confirmation statement made on 2023-09-05 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-05 with no updates

4 months ago on 25 Sept 2025

Confirmation statement made on 2024-09-05 with no updates

1 years ago on 23 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 20 Sept 2024

Annual accounts made up to 2022-12-31

2 years ago on 11 Oct 2023

Confirmation statement made on 2023-09-05 with updates

2 years ago on 5 Sept 2023