Introduction
Watch Company
A
AKER OFFSHORE WIND LIMITED
AKER OFFSHORE WIND LIMITED is an active company incorporated on 13 May 2021 with the registered office located in Aberdeen. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. AKER OFFSHORE WIND LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
SC698661
LTD Company
Age
4 Years
Incorporated 13 May 2021
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company
Next Due
Due by 23 March 2026
Period: 1 January 2024 - 30 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
13 Queen's Road Aberdeen, AB15 4YL,
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Mar 24
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
7
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
PINSENT MASONS SECRETARIAL LIMITED
ActivePark Row, LeedsLS1 5AB
Corporate secretary
Appointed 01 Feb 2022
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
01 Feb 2022
Active
STROMO, Frode
ActiveBaerum
Born July 1974
Director
Appointed 30 May 2025
STROMO, Frode
Baerum
Born July 1974
Director
30 May 2025
Active
COUNSELL, Simon Thomas
ResignedQueen's Road, AberdeenAB15 4YL
Born April 1967
Director
Appointed 22 May 2024
Resigned 30 May 2025
COUNSELL, Simon Thomas
Queen's Road, AberdeenAB15 4YL
Born April 1967
Director
22 May 2024
Resigned 30 May 2025
Resigned
DONALDSON, Euan James
ResignedQueens Road, AberdeenAB15 4YL
Born March 1962
Director
Appointed 22 May 2024
Resigned 27 Jun 2025
DONALDSON, Euan James
Queens Road, AberdeenAB15 4YL
Born March 1962
Director
22 May 2024
Resigned 27 Jun 2025
Resigned
LLOYD REES, Sian
ResignedAberdeen International Business Park, DyceAB21 0BR
Born August 1960
Director
Appointed 22 Oct 2021
Resigned 29 Feb 2024
LLOYD REES, Sian
Aberdeen International Business Park, DyceAB21 0BR
Born August 1960
Director
22 Oct 2021
Resigned 29 Feb 2024
Resigned
SELWOOD, Thomas Roland
ResignedQueen's Road, AberdeenAB15 4YL
Born July 1979
Director
Appointed 13 May 2021
Resigned 22 May 2024
SELWOOD, Thomas Roland
Queen's Road, AberdeenAB15 4YL
Born July 1979
Director
13 May 2021
Resigned 22 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aker Asa
ActiveOksenoeyveien, Lysaker1366
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 May 2021
Aker Asa
Oksenoeyveien, Lysaker1366
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 May 2021
Active
Filing History
36
Description
Type
Date Filed
Document
Gazette Notice Voluntary
31 March 2026
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
31 March 2026
No document
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
20 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 May 2022
9 February 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2021