NNG Windfarm Holdings Limited

Company Name	NNG Windfarm Holdings Limited
Company Status	Active
Company Number	SC594236
Category	Private Limited Company
Incorporation Date	12 April 2018(6 years ago)
Previous Name	Atria Windfarm Holdings Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Ms Caitriona Kinsman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	04 December 2019(1 year, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Esb Head Office Gateway 2 East Wall Road Dublin 3 Dublin Ireland

Director Name	Mr John O'Connor
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	04 December 2019(1 year, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Esb Head Office Gateway 2 East Wall Road Dublin 4 Dublin Ireland

Director Name	Mr John O&Apos;Connor
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	04 December 2019(1 year, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Esb Head Office Gateway 2 East Wall Road Dublin 4 Dublin Ireland

Director Name	Mr Cedric Le Bousse
Date of Birth	April 1983 (Born 41 years ago)
Nationality	French
Status	Current
Appointed	23 April 2020(2 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	France
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Secretary Name	Mr Jeremy Bailey
Status	Current
Appointed	25 March 2021(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Matthieu Thomas Hue
Date of Birth	April 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	24 June 2022(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Tim Keane
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	22 July 2022(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mrs Ryanne Llyn Burges Kennedy
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(5 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Matthieu Thomas Hue
Date of Birth	April 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	12 April 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Secretary Name	Susan Elizabeth Lind
Status	Resigned
Appointed	12 April 2018(same day as company formation)
Role	Company Director
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Beatrice Buffon
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	25 April 2018(1 week, 6 days after company formation)
Appointment Duration	1 year, 12 months (resigned 23 April 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Matthew Sykes
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2019(9 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 December 2019)
Role	Chief Nuclear Officer
Country of Residence	England
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Emilio Alessandro Zito
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 January 2019(9 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Robert Guyler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2019(9 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 December 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Ms Elsa Michka Gonse
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 2019(9 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 December 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Frederic Marie Albert Belloy
Date of Birth	June 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 2019(9 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Paul Gerard Smith
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 December 2019(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2022)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Esb Head Office Gateway 2 East Wall Road Dublin 5 Dublin Ireland

Director Name	Mr Tristan Zipfel
Date of Birth	October 1984 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	27 January 2022(3 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexander House 1 Mandarin Road, Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

26 November 2019	Delivered on: 3 December 2019 Persons entitled: Mufg Bank, LTD. as Security Trustee (Registered Number FC004549) Classification: A registered charge Outstanding
26 November 2019	Delivered on: 28 November 2019 Persons entitled: Mufg Bank, LTD. as Security Trustee for Each of the Secured Creditors (As Defined in the Holdco Security Agreement). Classification: A registered charge Outstanding

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (32 pages)
21 May 2020	Confirmation statement made on 15 May 2020 with updates (4 pages)
14 May 2020	Appointment of Mr Cedric Le Bousse as a director on 23 April 2020 (2 pages)
14 May 2020	Termination of appointment of Beatrice Buffon as a director on 23 April 2020 (1 page)
29 April 2020	Confirmation statement made on 11 April 2020 with updates (4 pages)
29 January 2020	Termination of appointment of Robert Guyler as a director on 4 December 2019 (1 page)
29 January 2020	Appointment of Ms Caitriona Kinsman as a director on 4 December 2019 (2 pages)
29 January 2020	Appointment of Mr Paul Smith as a director on 4 December 2019 (2 pages)
29 January 2020	Termination of appointment of Emilio Alessandro Zito as a director on 4 December 2019 (1 page)
29 January 2020	Termination of appointment of Matthew Sykes as a director on 4 December 2019 (1 page)
29 January 2020	Termination of appointment of Elsa Michka Gonse as a director on 4 December 2019 (1 page)
29 January 2020	Appointment of Mr John O'connor as a director on 4 December 2019 (2 pages)
29 January 2020	Change of details for Edf Energy Renewables Limited as a person with significant control on 15 January 2020 (2 pages)
29 January 2020	Notification of Esbii Uk Limited as a person with significant control on 15 January 2020 (2 pages)
3 December 2019	Registration of charge SC5942360002, created on 26 November 2019 (27 pages)
28 November 2019	Registration of charge SC5942360001, created on 26 November 2019 (38 pages)
14 October 2019	Full accounts made up to 31 December 2018 (27 pages)
24 April 2019	Confirmation statement made on 11 April 2019 with updates (5 pages)
5 April 2019	Appointment of Ms Elsa Michka Gonse as a director on 17 January 2019 (2 pages)
4 April 2019	Appointment of Matthew Sykes as a director on 17 January 2019 (2 pages)
4 April 2019	Appointment of Robert Guyler as a director on 17 January 2019 (2 pages)
3 April 2019	Appointment of Mr Frederic Marie Albert Belloy as a director on 17 January 2019 (2 pages)
3 April 2019	Appointment of Mr Emilio Alessandro Zito as a director on 17 January 2019 (2 pages)
27 September 2018	Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
30 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
25 April 2018	Appointment of Beatrice Buffon as a director on 25 April 2018 (2 pages)
25 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-24 (3 pages)
12 April 2018	Incorporation Statement of capital on 2018-04-12 GBP 100 (36 pages)

NNG Windfarm Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland