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Northconnect Limited
SC633953
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT, EDINBURGH, EH1 2EN
Incorporated 20/06/2019
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/06/2025
Due 03/07/2026
On track
Industry
35120
Transmission of electricityOfficers
Mr Toru Fujishiro
director · Since 03/04/2025
DIRECTOR
JAPANESE · SCOTLAND · Age 53
Also on 11 other boards
Mr Christopher Joseph Hill
director · Since 03/04/2025
DIRECTOR
BRITISH · SCOTLAND · Age 57
Also on 4 other boards
Mr Barry John Macleod
director · Since 03/04/2025
DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 13 other boards
Mr Andrew Matthew Rose
director · Since 01/10/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 49
Also on 5 other boards
Persons with Significant Control
Cenos Offshore Windfarm Ltd
75–100% shares
75–100% votes
Appoint directors
20, C/O Cms Cameron Mckenna Nabarro Olswang Llp, Edinburgh, EH1 2EN
Reg: Sc718432 · Companies House · Private Company Limited By Shares
Notified 03/04/2025
Former PSCs
Vattenfall Ab
Ceased 03/04/2025