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Registered number: SC380657













ABERDEEN WIND DEPLOYMENT CENTRE LIMITED
UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2017


 
ABERDEEN WIND DEPLOYMENT CENTRE LIMITED
 

 
COMPANY INFORMATION


Directors
Alper Elmas (resigned 1 July 2017)
Piers Basil Guy (resigned 30 September 2017)
Jonas Van Mansfeld (appointed 1 July 2017)
Michael Simmelsgaard (appointed 1 July 2017)
Felix Wuertenberger (appointed 1 July 2017)




Registered number
SC380657



Registered office
The Tun Building 4 Jacksons Entry
8 Holyrood Road

Edinburgh

Scotland

EH8 8PJ






 
ABERDEEN WIND DEPLOYMENT CENTRE LIMITED
 


CONTENTS



Page
Directors' Report
 
1
Balance Sheet
 
2
Notes to the Financial Statements
 
3



 
ABERDEEN WIND DEPLOYMENT CENTRE LIMITED
 

 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2017

The directors present their report and the financial statements for the year ended 31 December 2017.

Directors

The directors who served during the year were:

Alper Elmas (resigned 1 July 2017)
Piers Basil Guy (resigned 30 September 2017)
Jonas Van Mansfeld (appointed 1 July 2017)
Michael Simmelsgaard (appointed 1 July 2017)
Felix Wuertenberger (appointed 1 July 2017)

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board and signed on its behalf.
 





Jonas Van Mansfeld
Director

Date: 10 August 2018

Page 1


 
ABERDEEN WIND DEPLOYMENT CENTRE LIMITED
REGISTERED NUMBER:SC380657


BALANCE SHEET
AS AT 31 DECEMBER 2017

2017
2016
Note
£
£

  

Current assets
  

Trade and other receivables
 2 
1
1

Total assets less current liabilities
  
 
 
1
 
 
1

  

Net assets
  
1
1


Capital and reserves
  

Called up share capital 
 3 
1
1

  
1
1


For the year ended 31 December 2017 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




Jonas Van Mansfeld
Director

Date: 10 August 2018


The notes on page 3 form part of these financial statements.

Page 2


 
ABERDEEN WIND DEPLOYMENT CENTRE LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2017

1.Accounting policies

 
1.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the United Kingdom and the Republic of Ireland and the Companies Act 2006.
As the Company is dormant, it has elected to retain its accounting policies under previous UK GAAP until such a time as it undertakes any new transactions.
Profit and loss
The Company has not traded during the year and has made neither profit nor loss.


2.


Debtors

2017
2016
£
£


Amounts owed by group undertakings
1
1



3.


Share capital

2017
2016
£
£
Allotted, called up and fully paid



1 Ordinary share of £1
1
1


4.


Ultimate parent undertaking and controlling party

The Company is a subsidiary of Vattenfall Wind Power Ltd, a company registered in England and Wales. The Directors regard Vattenfall AB, a company registered in S-162 87 Stockholm, Sweden as the Company's controlling party and ultimate parent undertaking.
Vattenfall AB is the parent undertaking of the largest group of undertakings to consolidate these financial statements at 31 December 2017. The results of the Company are included in the consolidated financial statements of Vattenfall AB which are available from the Vattenfall website, http://corporate.vattenfall.com.

Page 3