NEART NA GAOITHE OFFSHORE WIND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neart Na Gaoithe Offshore Wind Limited. The company was founded 15 years ago and was given the registration number SC356223. The firm's registered office is in EDINBURGH. You can find them at Atria One, 144 Morrison Street, Edinburgh, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	NEART NA GAOITHE OFFSHORE WIND LIMITED
Company Number	:	SC356223
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 March 2009
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX	Secretary	25 March 2021	Active
Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX	Director	23 April 2020	Active
Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX	Director	24 June 2022	Active
Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX	Director	22 July 2022	Active
Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX	Director	01 January 2024	Active
Esb Head Office, Gateway 2, East Wall Road, Dublin 3, Ireland,	Director	04 December 2019	Active
Esb Head Office, Gateway 2, East Wall Road, Dublin 4, Ireland,	Director	04 December 2019	Active
Niagara, Nashville Road, Howth,	Secretary	09 March 2009	Active
Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX	Secretary	02 May 2018	Active
The Forum, 29-31 Glasthule Road, Glasthule, Ireland, N/A	Corporate Secretary	07 May 2009	Active
1, West Regent Street, Glasgow, G2 1RW	Director	09 March 2009	Active
Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX	Director	17 January 2019	Active
Atria One, 144, Morrison Street, Edinburgh, Scotland, EH3 8EX	Director	02 May 2018	Active
Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX	Director	17 January 2019	Active
Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX	Director	17 January 2019	Active
Atria One, 144, Morrison Street, Edinburgh, Scotland, EH3 8EX	Director	02 May 2018	Active
1, West Regent Street, Glasgow, G2 1RW	Director	09 March 2009	Active
1, West Regent Street, Glasgow, G2 1RW	Director	09 March 2009	Active
Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX	Director	10 August 2017	Active
Esb Head Office, Gateway 2, East Wall Road, Dublin 5, Ireland,	Director	04 December 2019	Active
Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX	Director	17 January 2019	Active
191, West George Street, Glasgow, G2 2LB	Director	09 March 2009	Active
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA	Director	27 January 2022	Active
Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX	Director	17 January 2019	Active

People with Significant Control

Mitsubishi Ufj Financial Control, Inc.
Notified on	:	26 November 2019
Status	:	Active
Country of residence	:	Japan
Address	:	7-1, Marunouchi 2-Chome,, Tokyo, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent

Dr Eddie O'Connor
Notified on	:	02 May 2018
Status	:	Active
Date of birth	:	June 1947
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Nature of control	:	Significant influence or control

Nng Windfarm Holdings Limited
Notified on	:	02 May 2018
Status	:	Active
Country of residence	:	Scotland
Address	:	Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Link Corporate Trustees (Uk) Limited
Notified on	:	20 November 2017
Status	:	Active
Address	:	The Registry, 34 Beckenham Road, Beckenham, BR3 4TU
Nature of control	:	Ownership of shares 75 to 100 percent

Link Corporate Trustees (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Registry, 34 Beckenham Road, Beckenham, England, BR3 4TU
Nature of control	:	Ownership of shares 75 to 100 percent

International Mainstream Renewable Power Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Ireland
Address	:	Top Floor, Arena House, Sandyford, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent

NEART NA GAOITHE OFFSHORE WIND LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement