NNG WINDFARM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NNG WINDFARM HOLDINGS LIMITED
COMPANY NUMBER
SC594236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
12/04/2018
(6 years and 8 months old)
WEBSITE
nngoffshorewind.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/04/2018
25/04/2018
ATRIA WINDFARM HOLDINGS LIMITED
EDINBURGH
EH3 8EX
Atria One 144 Morrison Street
Edinburgh
EH3 8EX
EH3 8EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDF ENERGY RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| NNG WINDFARM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 05/02/2024 | Frederic Marie Albert Belloy (922080827) has left the board |
| 05/02/2024 | New Board Member Ryanne Llyn Burges Kennedy (931883471) Appointed |
Credit Risk Overview
Want to learn more about NNG WINDFARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NNG WINDFARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NNG WINDFARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2022 - Present (2 years and 5 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 31 Past: 47 |
View Report |
|
04/12/2019 - Present (5years) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2019 - Present (5years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
23/04/2020 - Present (4 years and 7 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 05/02/2024 | Frederic Marie Albert Belloy (922080827) has left the board |
| 05/02/2024 | New Board Member Ryanne Llyn Burges Kennedy (931883471) Appointed |
| 14/08/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/07/2022 | Paul Gerard Smith (919808959) has left the board |
| 29/07/2022 | New Board Member Tim Keane (929845876) Appointed |
| 29/06/2022 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 29/06/2022 | Tristan Zipfel (929222552) has left the board |
| 09/02/2022 | New Board Member Tristan Zipfel (929222552) Appointed |
| 11/01/2022 | Matthieu Thomas Hue (918388377) has left the board |
| 13/10/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Company Secretary Jeremy Bailey (928177832) Appointed |
| 13/01/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 25/05/2020 | Cedric Le Bousse (926970420) has left the board |
| 25/05/2020 | New Board Member Cedric Le Bousse (926970419) Appointed |
| 18/05/2020 | Beatrice Buffon (921482914) has left the board |
| 18/05/2020 | New Board Member Cedric Le Bousse (926970420) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 07/02/2020 | Paul Smith (926660362) has left the board |
| 07/02/2020 | New Board Member Paul Gerard Smith (919808959) Appointed |
| 31/01/2020 | New Board Member Caitriona Kinsman (926660359) Appointed |
| 31/01/2020 | New Board Member John O'Connor (926660356) Appointed |
| 31/01/2020 | Elsa Michka Gonse (925721557) has left the board |
| 31/01/2020 | Robert Guyler (925716276) has left the board |
| 31/01/2020 | Emilio Alessandro Zito (924454185) has left the board |
| 31/01/2020 | Matthew Sykes (925716299) has left the board |
| 31/01/2020 | New Board Member Paul Smith (926660362) Appointed |
| 18/10/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 16/04/2019 | Robert Guyler (925717515) has left the board |
| 16/04/2019 | Elsa Michka Gonse (925721558) has left the board |
| 16/04/2019 | New Board Member Elsa Michka Gonse (925721557) Appointed |
| 16/04/2019 | New Board Member Robert Guyler (925716276) Appointed |
| 09/04/2019 | New Board Member Elsa Michka Gonse (925721558) Appointed |
| 09/04/2019 | New Board Member Robert Guyler (925717515) Appointed |
| 09/04/2019 | New Board Member Matthew Sykes (925716299) Appointed |
| 05/04/2019 | New Board Member Frederic Marie Albert Belloy (922080827) Appointed |
| 05/04/2019 | New Board Member Emilio Alessandro Zito (924454185) Appointed |
| 27/04/2018 | New Board Member Beatrice Buffon (921482914) Appointed |
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