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NNG Windfarm Holdings Limited

NNG Windfarm Holdings Limited is an active company incorporated on 12 April 2018 with the registered office located in Edinburgh, City of Edinburgh. NNG Windfarm Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC594236
Private limited company
Scottish Company
Age
7 years
Incorporated 12 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Engineer • Irish • Lives in Ireland • Born in Mar 1974
Director • British • Lives in UK • Born in Apr 1983
Director • French • Lives in France • Born in Apr 1983
Director • Irish • Lives in Ireland • Born in Oct 1970
Director • Accountant • Irish • Lives in Ireland • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Neart Na Gaoithe Offshore Wind Limited
Mr John O'Connor, Mr Cedric Le Bousse, and 3 more are mutual people.
Active
Stranoch Windfarm Limited
Matthieu Thomas Hue is a mutual person.
Active
Edf Energy R&D UK Centre Limited
Matthieu Thomas Hue is a mutual person.
Active
Edf Energy Renewables Limited
Matthieu Thomas Hue is a mutual person.
Active
Solar Advanced Systems Ltd
Matthieu Thomas Hue is a mutual person.
Active
Wauchope Windfarm Limited
Matthieu Thomas Hue is a mutual person.
Active
Heathland Windfarm Limited
Matthieu Thomas Hue is a mutual person.
Active
Cloich Windfarm Limited
Matthieu Thomas Hue is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£859.86M
Increased by £162.39M (+23%)
Total Liabilities
-£1.57B
Increased by £199.24M (+15%)
Net Assets
-£708.76M
Decreased by £36.85M (+5%)
Debt Ratio (%)
182%
Decreased by 13.91% (-7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Mrs Ryanne Llyn Burges Kennedy Appointed
1 Year 8 Months Ago on 1 Jan 2024
Frederic Marie Albert Belloy Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mr Matthieu Thomas Hue Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Full Accounts Submitted
2 Years Ago on 10 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Mr Tim Keane Appointed
3 Years Ago on 22 Jul 2022
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 27 May 2025
Director's details changed for Mr Matthieu Thomas Hue on 1 October 2023
Submitted on 20 May 2025
Full accounts made up to 31 December 2023
Submitted on 6 May 2025
Confirmation statement made on 15 May 2024 with no updates
Submitted on 29 May 2024
Termination of appointment of Frederic Marie Albert Belloy as a director on 1 January 2024
Submitted on 1 Feb 2024
Appointment of Mrs Ryanne Llyn Burges Kennedy as a director on 1 January 2024
Submitted on 1 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 10 Aug 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 26 May 2023
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Termination of appointment of Paul Gerard Smith as a director on 1 July 2022
Submitted on 27 Jul 2022
Repayment History
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