Introduction
Watch Company
A
ASKA WINDFARM HOLDINGS LIMITED
ASKA WINDFARM HOLDINGS LIMITED is an active company incorporated on 21 December 2021 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASKA WINDFARM HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
SC718081
LTD Company
Age
4 Years
Incorporated 21 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (3 months ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
30 Semple Street C/O Red Rock Renewables Limited, 4th Floor Edinburgh, EH3 8BL,
Previous Addresses
30 C/O Red Rock Renewables Limited, 4th Floor Semple Street Edinburgh EH3 8BL Scotland
From: 15 April 2025To: 15 April 2025
C/O Red Rock Power Limited, Floor 5, 40 Princes Street Edinburgh EH2 2BY Scotland
From: 21 December 2021To: 15 April 2025
10 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
DAVIES, Owain
ActiveSemple Street, EdinburghEH3 8BL
Secretary
Appointed 10 Jul 2024
DAVIES, Owain
Semple Street, EdinburghEH3 8BL
Secretary
10 Jul 2024
Active
SHI, Weifei
ActiveSemple Street, EdinburghEH3 8BL
Born October 1979
Director
Appointed 21 Dec 2021
SHI, Weifei
Semple Street, EdinburghEH3 8BL
Born October 1979
Director
21 Dec 2021
Active
XIAOMENG, Chen
ActiveSemple Street, EdinburghEH3 8BL
Born July 1986
Director
Appointed 01 Aug 2023
XIAOMENG, Chen
Semple Street, EdinburghEH3 8BL
Born July 1986
Director
01 Aug 2023
Active
YU, Hailin
ActiveNo. 6 Financial Street, Xicheng District100033
Born August 1978
Director
Appointed 21 Dec 2021
YU, Hailin
No. 6 Financial Street, Xicheng District100033
Born August 1978
Director
21 Dec 2021
Active
GODDARD, James Paul Alexander
ResignedPrinces Street, EdinburghEH2 2BY
Secretary
Appointed 07 Nov 2023
Resigned 10 Jul 2024
GODDARD, James Paul Alexander
Princes Street, EdinburghEH2 2BY
Secretary
07 Nov 2023
Resigned 10 Jul 2024
Resigned
MCMURRAY, Robert Dow
ResignedPrinces Street, EdinburghEH2 2BY
Secretary
Appointed 21 Dec 2021
Resigned 10 Jul 2023
MCMURRAY, Robert Dow
Princes Street, EdinburghEH2 2BY
Secretary
21 Dec 2021
Resigned 10 Jul 2023
Resigned
LIQING, Pan
ResignedPrinces Street, EdinburghEH2 2BY
Born November 1984
Director
Appointed 29 Aug 2022
Resigned 04 Oct 2022
LIQING, Pan
Princes Street, EdinburghEH2 2BY
Born November 1984
Director
29 Aug 2022
Resigned 04 Oct 2022
Resigned
MCMURRAY, Robert Dow
ResignedPrinces Street, EdinburghEH2 2BY
Born November 1980
Director
Appointed 04 Oct 2022
Resigned 01 Aug 2023
MCMURRAY, Robert Dow
Princes Street, EdinburghEH2 2BY
Born November 1980
Director
04 Oct 2022
Resigned 01 Aug 2023
Resigned
PAN, Liqing
ResignedXizhimen Nanxiao Street, Beijing100034
Born December 1976
Director
Appointed 21 Dec 2021
Resigned 21 Dec 2021
PAN, Liqing
Xizhimen Nanxiao Street, Beijing100034
Born December 1976
Director
21 Dec 2021
Resigned 21 Dec 2021
Resigned
ZHANG, Kaihong
ResignedXizhimen Nanxiao Street, Beijing100034
Born December 1976
Director
Appointed 21 Dec 2021
Resigned 22 Aug 2022
ZHANG, Kaihong
Xizhimen Nanxiao Street, Beijing100034
Born December 1976
Director
21 Dec 2021
Resigned 22 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Princes Street, EdinburghEH2 2BY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Dec 2021
Red Rock Renewables Limited
Princes Street, EdinburghEH2 2BY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Dec 2021
Active
Filing History
28
Description
Type
Date Filed
Document
15 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2025
15 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2025
20 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2021