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Nadara Limited

SC546368

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FOURTH FLOOR, EDINBURGH, EH7 5JH
Incorporated 27/09/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2025

Due 14/05/2026

Overdue

Industry

96090
Other personal service activities

Officers

Ms Anna Graham Cameron

secretary · Since 19/12/2023

Mr Mark Alan Walters

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Ms Georgina Grenon

director · Since 01/01/2024

DIRECTOR

ITALIAN · FRANCE · Age 54

Mr Olov Mikael Kramer

director · Since 01/01/2024

DIRECTOR

SWEDISH · SWEDEN · Age 73

Mr Bruce Allan Phillips

director · Since 01/01/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 71

Mr Jaime Garcia-Legaz Ponce

director · Since 01/01/2024

DIRECTOR

SPANISH · SPAIN · Age 58

Ms Mawuse Ami Doe

director · Since 01/05/2025

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 36

Mr Steen Stavnsbo

director · Since 01/01/2026

DANISH · DENMARK · Age 62

Mr Alistair George Buchanan

director · Since 01/01/2026

BRITISH · ENGLAND · Age 64

Persons with Significant Control

Former PSCs

Mobius Renewables Bidco Limited

Ceased 10/05/2017

Ventient Energy Limited

Ceased 21/12/2017

Ventient Energy Limited

Ceased 02/01/2024

Ranelagh Nominees Limited

Ceased 13/12/2023

Charges2 outstanding

Charge
outstanding

INTESA SANPAOLO S.P.A (AS SECURITY AGENT)

Created 11/12/2024Registered 20/12/2024
Charge
outstanding

INTESA SANPAOLO S.P.A (AS SECURITY AGENT)

Created 11/12/2024Registered 19/12/2024
Charge
satisfied

LLOYDS BANK PLC, 4TH FLOOR, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, UNITED KINGDOM AS

Created 18/12/2017Registered 22/12/2017Satisfied 10/01/2024
Charge
satisfied

LLOYDS BANK PLC

Created 18/12/2017Registered 20/12/2017Satisfied 29/12/2023