NEART NA GAOITHE OFFSHORE WIND LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
NEART NA GAOITHE OFFSHORE WIND LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
NEART NA GAOITHE OFFSHORE WIND LIMITED was incorporated 15 years ago on 09/03/2009 and has the registered number: SC356223. The accounts status is FULL and accounts are next due on 30/09/2024.
NEART NA GAOITHE OFFSHORE WIND LIMITED was incorporated 15 years ago on 09/03/2009 and has the registered number: SC356223. The accounts status is FULL and accounts are next due on 30/09/2024.
NEART NA GAOITHE OFFSHORE WIND LIMITED - EDINBURGH
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIM KEANE | Oct 1970 | Irish | Director | 2022-07-22 | CURRENT |
MRS RYANNE LLYN BURGES KENNEDY | Apr 1983 | British | Director | 2024-01-01 | CURRENT |
MS CAITRIONA KINSMAN | Dec 1970 | Irish | Director | 2019-12-04 | CURRENT |
MR JOHN O'CONNOR | Mar 1974 | Irish | Director | 2019-12-04 | CURRENT |
MR MATTHIEU THOMAS HUE | Apr 1975 | French | Director | 2022-06-24 | CURRENT |
MR CEDRIC LE BOUSSE | Apr 1983 | French | Director | 2020-04-23 | CURRENT |
MR JEREMY BAILEY | Secretary | 2021-03-25 | CURRENT | ||
LKG SECRETARIAL LIMITED | Corporate Secretary | 2009-05-07 UNTIL 2018-01-31 | RESIGNED | ||
MR EMILIO ALESSANDRO ZITO | Oct 1980 | Italian | Director | 2019-01-17 UNTIL 2019-12-04 | RESIGNED |
GAVIN BLAKE | Jan 1977 | Secretary | 2009-03-09 UNTIL 2009-05-08 | RESIGNED | |
SUSAN ELIZABETH LIND | Secretary | 2018-05-02 UNTIL 2021-03-25 | RESIGNED | ||
ROBERT GUYLER | Dec 1966 | British | Director | 2019-01-17 UNTIL 2019-12-04 | RESIGNED |
MR TRISTAN ZIPFEL | Oct 1984 | French | Director | 2022-01-27 UNTIL 2022-06-17 | RESIGNED |
FINTAN WHELAN | Sep 1957 | Irish | Director | 2009-03-09 UNTIL 2014-11-10 | RESIGNED |
MATTHEW SYKES | Oct 1962 | British | Director | 2019-01-17 UNTIL 2019-12-04 | RESIGNED |
PAUL GERARD SMITH | Feb 1970 | Irish | Director | 2019-12-04 UNTIL 2022-07-01 | RESIGNED |
MS MARY QUANEY | Jun 1978 | Irish | Director | 2017-08-10 UNTIL 2018-05-02 | RESIGNED |
EDWARD O'CONNOR | Jun 1947 | Irish | Director | 2009-03-09 UNTIL 2018-01-31 | RESIGNED |
MR ANDY KINSELLA | May 1963 | Irish | Director | 2009-03-09 UNTIL 2018-05-02 | RESIGNED |
MR MATTHIEU THOMAS HUE | Apr 1975 | French | Director | 2018-05-02 UNTIL 2021-12-22 | RESIGNED |
BEATRICE BUFFON | Apr 1974 | French | Director | 2018-05-02 UNTIL 2020-04-23 | RESIGNED |
MS ELSA MICHKA GONSE | May 1971 | French | Director | 2019-01-17 UNTIL 2019-12-04 | RESIGNED |
MR FREDERIC MARIE ALBERT BELLOY | Jun 1977 | French | Director | 2019-01-17 UNTIL 2024-01-01 | RESIGNED |
TORBEN ANDERSEN | Jun 1967 | Danish | Director | 2009-03-09 UNTIL 2018-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitsubishi Ufj Financial Control, Inc. | 2019-11-26 | Tokyo | Ownership of shares 75 to 100 percent | |
Dr Eddie O'Connor | 2018-05-02 - 2018-05-02 | 6/1947 | Edinburgh | Significant influence or control |
Nng Windfarm Holdings Limited | 2018-05-02 | Edinburgh |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Link Corporate Trustees (Uk) Limited | 2017-11-20 - 2018-05-02 | Beckenham Kent | Ownership of shares 75 to 100 percent | |
Link Corporate Trustees (Uk) Limited | 2016-04-06 - 2017-11-20 | Beckenham Kent | Ownership of shares 75 to 100 percent | |
International Mainstream Renewable Power Limited | 2016-04-06 - 2016-04-06 | Sandyford Dublin 18 | Ownership of shares 75 to 100 percent |