Neart Na Gaoithe Offshore Wind Limited
SC356223
Notable Risks
- 26 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
Industry
Officers
secretary · Since 25/03/2021
director · Since 24/06/2022
COMPANY DIRECTOR
FRENCH · UNITED KINGDOM · Age 51
Also on 32 other boards
director · Since 01/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 1 other board
director · Since 02/09/2025
ENGINEER
IRISH · NORTHERN IRELAND · Age 56
Also on 18 other boards
director · Since 22/10/2025
HEAD OF FINANCE OFFSHORE
BRITISH · UNITED KINGDOM · Age 44
Also on 1 other board
secretary · Since 25/03/2021
Former
secretary · Resigned 08/05/2009
director · Resigned 10/11/2014
director · Resigned 31/01/2018
corporate secretary · Resigned 31/01/2018
director · Resigned 02/05/2018
director · Resigned 02/05/2018
director · Resigned 02/05/2018
director · Resigned 04/12/2019
director · Resigned 04/12/2019
director · Resigned 04/12/2019
director · Resigned 04/12/2019
director · Resigned 23/04/2020
secretary · Resigned 25/03/2021
director · Resigned 22/12/2021
director · Resigned 17/06/2022
director · Resigned 01/07/2022
director · Resigned 01/01/2024
director · Resigned 01/09/2025
director · Resigned 22/10/2025
director · Resigned 19/02/2026
Persons with Significant Control
Nng Windfarm Holdings Limited
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Reg: Sc594236 · Registrar Of Companies For Scotland · Company Limited By Shares
Notified 02/05/2018
Mitsubishi Ufj Financial Control, Inc.
7-1, Marunouchi 2-Chome,, Tokyo
Reg: 019901073486 · Register Of Tokyo Legal Affairs Bureau · Joint Stock Company
Notified 26/11/2019
Former PSCs
International Mainstream Renewable Power Limited
Ceased 06/04/2016
Link Corporate Trustees (Uk) Limited
Ceased 20/11/2017
Link Corporate Trustees (Uk) Limited
Ceased 02/05/2018
Dr Eddie O'Connor
Ceased 02/05/2018
Charges26 outstanding
MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)
MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)
MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)
MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)
MUFG BANK, LTD.
MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)
MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)
MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)
MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)
MUFG BANK, LTD AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)
MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)
MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)
MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)
MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)
MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)
MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)
MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)
MUFG BANK, LTD AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)
MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)
MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)
MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)
MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)
MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)
MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)
MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)
MUFG BANK LTD AS SECURITY TRUSTEE FOR EACH OF THE SECURED CREDITORS (AS DEFINED IN THE BORROWER
Change History
Active
Private Limited Company
ATRIA ONE
EDINBURGH