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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLD NORTHCOTT WINDFARM LIMITED CAMELFORD ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
LLANGWYRYFON WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
CEMMAES WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active -... FULL 35110 - Production of electricity
FIRST WINDFARM HOLDINGS LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 70100 - Activities of head offices
STRANOCH WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 82110 - Combined office administrative service activities
HIGH HEDLEY HOPE WIND LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED HOUGHTON LE SPRING Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRAEMORE WOOD WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Dissolved... DORMANT 35110 - Production of electricity
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GLASS MOOR II WINDFARM LIMITED BIRMINGHAM Active FULL 35110 - Production of electricity
RED TILE WIND LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Dissolved... FULL 35110 - Production of electricity
EDF ENERGY RENEWABLES LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
EDF ENERGY RENEWABLES HOLDINGS LIMITED HOUGHTON LE SPRING SUNDERLAND ENGLAND Active FULL 70100 - Activities of head offices
BURNFOOT EAST WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Dissolved... FULL 35110 - Production of electricity
RUSHOLME WINDFARM LIMITED BIRMINGHAM ENGLAND Active FULL 35110 - Production of electricity
SOLAR ADVANCED SYSTEMS LTD HOUGHTON LE SPRING ENGLAND Active UNAUDITED ABRIDGED 43290 - Other construction installation
PORTH WEN SOLAR LIMITED SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
STORNOWAY WIND FARM LIMITED EDINBURGH SCOTLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
FALLAGO RIG WINDFARM LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity

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STORNOWAY WIND FARM LIMITED EDINBURGH SCOTLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
FALLAGO RIG WINDFARM LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity
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