NNG WINDFARM HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
NNG WINDFARM HOLDINGS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
NNG WINDFARM HOLDINGS LIMITED was incorporated 6 years ago on 12/04/2018 and has the registered number: SC594236. The accounts status is FULL and accounts are next due on 30/09/2024.
NNG WINDFARM HOLDINGS LIMITED was incorporated 6 years ago on 12/04/2018 and has the registered number: SC594236. The accounts status is FULL and accounts are next due on 30/09/2024.
NNG WINDFARM HOLDINGS 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
Previous trading names include:
ATRIA WINDFARM HOLDINGS LIMITED (until 25/04/2018)
ATRIA WINDFARM HOLDINGS LIMITED (until 25/04/2018)
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 |
---|---|---|---|---|---|
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 CEDRIC LE BOUSSE | Apr 1983 | French | Director | 2020-04-23 | CURRENT |
MR JOHN O'CONNOR | Mar 1974 | Irish | Director | 2019-12-04 | CURRENT |
MR TIM KEANE | Oct 1970 | Irish | Director | 2022-07-22 | CURRENT |
MR MATTHIEU THOMAS HUE | Apr 1975 | French | Director | 2022-06-24 | CURRENT |
MR JEREMY BAILEY | Secretary | 2021-03-25 | CURRENT | ||
MR EMILIO ALESSANDRO ZITO | Oct 1980 | Italian | Director | 2019-01-17 UNTIL 2019-12-04 | RESIGNED |
SUSAN ELIZABETH LIND | Secretary | 2018-04-12 UNTIL 2021-03-25 | RESIGNED | ||
MS ELSA MICHKA GONSE | May 1971 | French | Director | 2019-01-17 UNTIL 2019-12-04 | RESIGNED |
MR TRISTAN ZIPFEL | Oct 1984 | French | Director | 2022-01-27 UNTIL 2022-06-17 | 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 |
MR MATTHIEU THOMAS HUE | Apr 1975 | French | Director | 2018-04-12 UNTIL 2021-12-22 | RESIGNED |
ROBERT GUYLER | Dec 1966 | British | 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 |
BEATRICE BUFFON | Apr 1974 | French | Director | 2018-04-25 UNTIL 2020-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esbii Uk Limited | 2020-01-15 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Edf Energy Renewables Limited | 2018-04-12 | Houghton Le Spring Sunderland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |