AT

AIRIES TOPCO LIMITED

Active

Company number SC521717

Aberdeen · Incorporated 3 December 2015

13 Queen's Road, Aberdeen, AB15 4YL

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
9 December 2015

Company history

Previous company names

AIRIES AND SORBIE TOPCO LIMITED · 3 December 2015 – 27 October 2016

Company overview

Incorporated on 3 December 2015 and registered in Scotland, AIRIES TOPCO LIMITED remains an active private limited company, now trading for 10 years. It changed its name from AIRIES AND SORBIE TOPCO LIMITED on 3 December 2015. Its registered office is at 13 Queen's Road, Aberdeen, AB15 4YL. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Ntr Green Energy Holdings Limited, which holds 75-100% of the shares. The board consists of two Irish directors: MCGUCKIAN, Rosheen (appointed 30 September 2016) and KELLY, Eoin Patrick (appointed 5 May 2026). Seven former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 5 January 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 2 December 2025. The next is due by 16 December 2026. Companies House holds 46 filings for this company, most recently an officers filing on 18 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • NTR GREEN ENERGY HOLDINGS LIMITED (100.0%)
Total shares
100
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NTR GREEN ENERGY HOLDINGS LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

KE
5 May 2026
MR
30 September 2016
CS
CAMPION, Stephen
Director · Resigned
31 December 2025
OM
O'DONNELL, Manus James
Director · Resigned
30 September 2016
JM
JOYCE, Marie
Secretary · Resigned
30 September 2016
JM
JOYCE, Marie
Director · Resigned
30 September 2016
CJ
COYLE, Julie
Secretary · Resigned
3 December 2015
BA
BAKER, Alan George
Director · Resigned
3 December 2015
MA
MACLEOD, Alasdair Gordon
Director · Resigned
3 December 2015

Persons with significant control

PS
Ntr Green Energy Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
9 December 2015
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change Person Director Company With Change Date
Officers
18 May 2026 View
Change Person Director Company With Change Date
Officers
15 May 2026 View
Change Person Director Company With Change Date
Officers
15 May 2026 View
Change Person Director Company With Change Date
Officers
13 May 2026 View
Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2026 View
Accounts With Accounts Type Full
Accounts
5 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Full
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Gazette Filings Brought Up To Date
Gazette
16 March 2022 View
Accounts With Accounts Type Full
Accounts
15 March 2022 View
Gazette Notice Compulsory
Gazette
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Accounts With Accounts Type Full
Accounts
15 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Accounts With Accounts Type Full
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Full
Accounts
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Full
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Certificate Change Of Name Company
Change Of Name
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2016 View
Capital Allotment Shares
Capital
6 January 2016 View
Incorporation Company
Incorporation
3 December 2015 View

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