Nng Windfarm Holdings Limited is a private limited company registered at Atria One, 144 Morrison Street, Edinburgh EH3 8EX. Incorporated on 2018-04-12, this 6-year-old company is run by 6 directors and 1 secretary.
Director Tim K., appointed on 22 July 2022. Director Matthieu H., appointed on 24 June 2022. Director Cedric B., appointed on 23 April 2020.
As far as secretaries are concerned, we can name: Jeremy B., appointed on 25 March 2021.
The company is categorised as "production of electricity" (SIC code: 35110). According to CH records there was a change of name on 2018-04-25 and their previous name was Atria Windfarm Holdings Limited.
The last confirmation statement was filed on 2023-05-15 and the deadline for the subsequent filing is 2024-05-29. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Atria One |
| Office Address2 | 144 Morrison Street |
| Town | Edinburgh |
| Post code | EH3 8EX |
| Country of origin | United Kingdom |
| Registration Number | SC594236 |
| Date of Incorporation | Thu, 12th Apr 2018 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 22 July 2022
Position: Director
Appointed: 24 June 2022
Position: Secretary
Appointed: 25 March 2021
Position: Director
Appointed: 23 April 2020
Position: Director
Appointed: 04 December 2019
Position: Director
Appointed: 04 December 2019
Position: Director
Appointed: 17 January 2019
The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Esbii Uk Limited from London, England. The abovementioned PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Edf Energy Renewables Limited that put Houghton Le Spring, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Esbii Uk Limited
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 |
| Notified on | 15 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Edf Energy Renewables Limited
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 |
| Notified on | 12 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Atria Windfarm Holdings | April 25, 2018 |
| Type | Category | 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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