Nng Windfarm Holdings Limited (Companies House Registration Number SC594236) is a private limited company founded on 2018-04-12 in United Kingdom. This company is situated at Atria One, 144 Morrison Street, Edinburgh EH3 8EX. Having undergone a change in 2018-04-25, the previous name the enterprise used was Atria Windfarm Holdings Limited. Nng Windfarm Holdings Limited is operating under Standard Industrial Classification code: 35110 which stands for "production of electricity".

Company details

Name Nng Windfarm Holdings Limited
Number SC594236
Date of Incorporation: Thu, 12th Apr 2018
End of financial year: 31 December
Address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
SIC code: 35110 - Production of electricity

Moving on to the 6 directors that can be found in the above-mentioned enterprise, we can name: Tim K. (appointed on 22 July 2022), Matthieu H. (appointment date: 24 June 2022), Cedric B. (appointed on 23 April 2020). 1 secretary is in the company: Jeremy B. (appointed on 25 March 2021). The official register indexes 2 persons of significant control, namely: Esbii Uk Limited can be reached at 50 Mark Lane, EC3R 7QR London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Edf Energy Renewables Limited can be reached at 1 Mandarin Road, Rainton Bridge Business Park, DH4 5RA Houghton Le Spring, Sunderland. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Esbii Uk Limited
15 January 2020
Address Tricor Suite, 4th Floor 50 Mark Lane, London, EC3R 7QR, England
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 04048938
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Edf Energy Renewables Limited
12 April 2018
Address Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 06456689
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) New director was appointed on 1st January 2024
filed on: 1st, February 2024 | officers
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