Neart Na Gaoithe Offshore Wind started in year 2009 as Private Limited Company with registration number SC356223. The Neart Na Gaoithe Offshore Wind company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Edinburgh at Atria One. Postal code: EH3 8EX.
Currently there are 6 directors in the the company, namely Ryanne K., Tim K. and Matthieu H. and others. In addition one secretary - Jeremy B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Atria One |
| Office Address2 | 144 Morrison Street |
| Town | Edinburgh |
| Post code | EH3 8EX |
| Country of origin | United Kingdom |
| Registration Number | SC356223 |
| Date of Incorporation | Mon, 9th Mar 2009 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (147 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: 01 January 2024
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
The register of PSCs that own or have control over the company consists of 6 names. As we established, there is Mitsubishi Ufj Financial Control, Inc. from Tokyo, Japan. The abovementioned PSC is classified as "a joint stock company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Nng Windfarm Holdings Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Moving on, there is Link Corporate Trustees (Uk) Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Mitsubishi Ufj Financial Control, Inc.
7-1 Marunouchi 2-Chome,, Chiyoda-Ku, Tokyo, Japan
| Legal authority | Japan |
| Legal form | Joint Stock Company |
| Country registered | Japan |
| Place registered | Register Of Tokyo Legal Affairs Bureau |
| Registration number | 019901073486 |
| Notified on | 26 November 2019 |
| Nature of control: |
75,01-100% shares |
Nng Windfarm Holdings Limited
Atria One 144 Morrison Street, Edinburgh, EH3 8EX, Scotland
| Legal authority | Scots Law |
| Legal form | Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Registrar Of Companies For Scotland |
| Registration number | Sc594236 |
| Notified on | 2 May 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Link Corporate Trustees (Uk) Limited
The Registry 34 Beckenham Road, Beckenham, Kent, BR3 4TU
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 00239726 |
| Notified on | 20 November 2017 |
| Ceased on | 2 May 2018 |
| Nature of control: |
75,01-100% shares |
Eddie O.
| Notified on | 2 May 2018 |
| Ceased on | 2 May 2018 |
| Nature of control: |
significiant influence or control |
Link Corporate Trustees (Uk) Limited
The Registry 34 Beckenham Road, Beckenham, Kent, BR3 4TU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 00239726 |
| Notified on | 6 April 2016 |
| Ceased on | 20 November 2017 |
| Nature of control: |
75,01-100% shares |
International Mainstream Renewable Power Limited
Top Floor Arena House, Arena Road, Sandyford, Dublin 18, PO Box D18V8P6, Ireland
| Legal authority | Companies Acts 2014 |
| Legal form | Private Company Limited By Shares |
| Country registered | Ireland |
| Place registered | Companies Registration Office Ireland |
| Registration number | 461151 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Monday 1st January 2024 filed on: 1st, February 2024 |
officers | Free Download (1 page) |
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