Nng Windfarm Holdings Limited, Edinburgh
Nng Windfarm Holdings Limited is a private limited company. Once, it was called Atria Windfarm Holdings Limited (changed on 2018-04-25). Located at Atria One, 144 Morrison Street, Edinburgh EH3 8EX, the aforementioned 6 years old firm was incorporated on 2018-04-12 and is officially categorised as "production of electricity" (Standard Industrial Classification code: 35110).6 directors can be found in this business: Tim K. (appointed on 22 July 2022), Matthieu H. (appointed on 24 June 2022), Cedric B. (appointed on 23 April 2020). When it comes to the secretaries (1 in total), we can name: Jeremy B. (appointed on 25 March 2021).
| About | |
|---|---|
| Name: Nng Windfarm Holdings Limited | |
| Number: SC594236 | |
| Incorporation date: 2018-04-12 | |
| End of financial year: 31 December |
| Address: |
Atria One 144 Morrison Street Edinburgh EH3 8EX |
| SIC code: |
35110 - Production of electricity |
Company staff
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 |
The target date for Nng Windfarm Holdings Limited confirmation statement filing is 2024-05-29. The most current confirmation statement was sent on 2023-05-15. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Esbii Uk Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 50 Mark Lane, EC3R 7QR London. Edf Energy Renewables Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 1 Mandarin Road, Rainton Bridge Business Park, DH4 5RA Houghton Le Spring, Sunderland.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 1st January 2024 filed on: 1st, February 2024 | officers |
Free Download
(2 pages)
|
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