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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 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
2
Director • Director • Engineer • Irish • Lives in UK • Born in Apr 1970
Director • Engineer • Irish • Lives in Ireland • Born in Mar 1974
Director • British • Lives in UK • Born in Apr 1983
Director • Head Of Finance Offshore • British • Lives in UK • Born in Sep 1982
Director • French • Lives in France • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Neart Na Gaoithe Offshore Wind Limited
John O'Connor, Cedric Le Bousse, and 6 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
Esbii UK Limited
Gary Patrick Connolly is a mutual person.
Active
Esb Group (UK) Limited
Gary Patrick Connolly is a mutual person.
Active
Edf Energy Renewables Limited
Matthieu Thomas Hue is a mutual person.
Active
Esb Asset Development UK Limited
Gary Patrick Connolly is a mutual person.
Active
Solar Advanced Systems Ltd
Matthieu Thomas Hue is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8K
Increased by £8K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07B
Increased by £214.33M (+25%)
Total Liabilities
-£2.06B
Increased by £486.85M (+31%)
Net Assets
-£981.27M
Decreased by £272.51M (+38%)
Debt Ratio (%)
191%
Increased by 8.92% (+5%)
Latest Activity
Mr Ian Mullany Appointed
5 Days Ago on 22 Oct 2025
Cedric Le Bousse Resigned
5 Days Ago on 22 Oct 2025
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Mr Gary Connolly Appointed
1 Month Ago on 2 Sep 2025
John O'connor Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Full Accounts Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Mrs Ryanne Llyn Burges Kennedy Appointed
1 Year 10 Months Ago on 1 Jan 2024
Mr Matthieu Thomas Hue Details Changed
2 Years Ago on 1 Oct 2023
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Documents
Appointment of Mr Ian Mullany as a director on 22 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Cedric Le Bousse as a director on 22 October 2025
Submitted on 22 Oct 2025
Termination of appointment of John O'connor as a director on 1 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Gary Connolly as a director on 2 September 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
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
Repayment History
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