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Northconnect Limited

SC633953

active
ltd
scotland
Companies House
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, 20 Castle Terrace, 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: 19/06/2026

Due 03/07/2027

On track

Industry

35120
Transmission of electricity

Officers

Christer Af Geijerstam

director · Since 03/04/2025

DIRECTOR

NORWEGIAN · NORWAY · Age 51

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

Andrea Quarta

director · Since 03/04/2025

DIRECTOR

ITALIAN · NORWAY · Age 61

Mr Andrew Matthew Rose

director · Since 01/10/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Masakazu Kimura

director · Since 01/07/2026

JAPANESE · UNITED KINGDOM · Age 46

Andrea Quarta

director · Since 03/04/2025

Italian · Norway · Age 61

Christer Af Geijerstam

director · Since 03/04/2025

Norwegian · Norway · Age 51

Christopher Joseph Hill

director · Since 03/04/2025

British · Scotland · Age 57

Barry John Macleod

director · Since 03/04/2025

British · Scotland · Age 52

Andrew Matthew Rose

director · Since 01/10/2025

British · United Kingdom · Age 49

Masakazu Kimura

director · Since 01/07/2026

Japanese · United Kingdom · Age 46

Former

Carl Martin Reinholdsson

director · Resigned 03/04/2025

Nicol Ross Stephen

director · Resigned 30/09/2025

Toru Fujishiro

director · Resigned 30/06/2026

Mr Toru Fujishiro

director · Resigned 30/06/2026

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

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court
2026-07-23

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT

post townEdinburgh
2026-07-23

EDINBURGH

officer appointedGEIJERSTAM, Christer Af
2026-07-23
officer appointedHILL, Christopher Joseph
2026-07-23
officer appointedKIMURA, Masakazu
2026-07-23
officer appointedMACLEOD, Barry John
2026-07-23
officer appointedQUARTA, Andrea
2026-07-23
officer appointedROSE, Andrew Matthew
2026-07-23