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
| 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 |
| 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
| Download filing | |
|---|---|
|
(AP01) New director was appointed on 1st January 2024 filed on: 1st, February 2024 | officers |
Free Download
(2 pages)
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