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Neart Na Gaoithe Offshore Wind Limited

SC356223

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 26 outstanding charges (-10)

Details

ATRIA ONE, EDINBURGH, EH3 8EX
Incorporated 09/03/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

35110
Production of electricity

Officers

Mr Jeremy Bailey

secretary · Since 25/03/2021

Mr Matthieu Thomas Hue

director · Since 24/06/2022

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 51

Also on 32 other boards

Mr Tim Keane

director · Since 22/07/2022

DIRECTOR

IRISH · IRELAND · Age 55

Also on 1 other board

Mrs Ryanne Llyn Burges Kennedy

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Gary Patrick Connolly

director · Since 02/09/2025

ENGINEER

IRISH · NORTHERN IRELAND · Age 56

Also on 18 other boards

Mr Ian Mullany

director · Since 22/10/2025

HEAD OF FINANCE OFFSHORE

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Eoghan Paul O’Riordan

director · Since 20/02/2026

IRISH · IRELAN · Age 44

Persons with Significant Control

Nng Windfarm Holdings Limited

75–100% votes
Appoint directors

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.

75–100% shares

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

Charge
outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)

Created 23/03/2021Registered 31/03/2021
Charge
outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)

Created 29/11/2019Registered 11/12/2019
Charge
outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)

Created 29/11/2019Registered 11/12/2019
Charge
outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)

Created 29/11/2019Registered 11/12/2019
Charge
outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)

Created 29/11/2019Registered 11/12/2019
Charge
outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)

Created 29/11/2019Registered 11/12/2019
Charge
outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)

Created 29/11/2019Registered 11/12/2019
Charge
outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)

Created 29/11/2019Registered 11/12/2019
Charge
outstanding

MUFG BANK, LTD.

Created 29/11/2019Registered 11/12/2019
Charge
outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)

Created 29/11/2019Registered 11/12/2019
Charge
outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)

Created 29/11/2019Registered 11/12/2019
Charge
outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)

Created 29/11/2019Registered 11/12/2019
Charge
outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)

Created 29/11/2019Registered 11/12/2019
Charge
outstanding

MUFG BANK, LTD AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)

Created 29/11/2019Registered 11/12/2019
Charge
outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)

Created 29/11/2019Registered 11/12/2019
Charge
outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)

Created 29/11/2019Registered 11/12/2019
Charge
outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)

Created 29/11/2019Registered 11/12/2019
Charge
outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)

Created 29/11/2019Registered 11/12/2019
Charge
outstanding

MUFG BANK, LTD AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)

Created 29/11/2019Registered 11/12/2019
Charge
outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)

Created 29/11/2019Registered 11/12/2019
Charge
outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)

Created 29/11/2019Registered 11/12/2019
Charge
outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)

Created 29/11/2019Registered 11/12/2019
Charge
outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)

Created 29/11/2019Registered 11/12/2019
Charge
outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)

Created 29/11/2019Registered 11/12/2019
Charge
outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE (REGISTERED NUMBER FC004549)

Created 26/11/2019Registered 02/12/2019
Charge
outstanding

MUFG BANK LTD AS SECURITY TRUSTEE FOR EACH OF THE SECURED CREDITORS (AS DEFINED IN THE BORROWER

Created 26/11/2019Registered 28/11/2019
charge
satisfied

ULSTER BANK IRELAND LIMITED

Created 16/02/2011Registered 09/03/2011Satisfied 11/09/2017