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 - 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
Previous trading names include:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLD NORTHCOTT WINDFARM LIMITED CAMELFORD ENGLAND Active UNAUDITED ABRIDGED 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
EDF EN UK LIMITED SUNDERLAND ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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.
KNOTTINGLEY POWER LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
TILBURY GREEN POWER LIMITED NOTTINGHAM ENGLAND Active 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
PORTH WEN SOLAR LIMITED SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
BLYTH OFFSHORE DEMONSTRATOR LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
TILBURY GREEN POWER HOLDINGS LIMITED NOTTINGHAM ENGLAND Active FULL 35110 - Production of electricity
FALLAGO RIG WINDFARM LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity
NEART NA GAOITHE OFFSHORE WIND LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
INCH CAPE OFFSHORE LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
INCH CAPE OFFSHORE HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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