Nng Windfarm Holdings Limited

SC594236

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

ATRIA ONE, EDINBURGH, EH3 8EX

Incorporated 12/04/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

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 Oâ€™Riordan

director · Since 20/02/2026

IRISH · IRELAN · Age 44

Persons with Significant Control

Edf Energy Renewables Limited

25–50% shares

25–50% votes

Appoint directors

Alexander House, 1 Mandarin Road, Houghton Le Spring, DH4 5RA

Reg: 06456689 · Companies House · Corporate

Notified 12/04/2018

Esbii Uk Limited

25–50% shares

25–50% votes

Appoint directors

Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR

Reg: 04048938 · Companies House · Corporate

Notified 15/01/2020

Charges2 outstanding

Charge

outstanding

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

Created 26/11/2019Registered 03/12/2019

Charge

outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE FOR EACH OF THE SECURED CREDITORS (AS DEFINED IN THE HOLDCO

Created 26/11/2019Registered 28/11/2019