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Home > Scotland > NEART NA GAOITHE OFFSHORE WIND LIMITED
Company Information for

NEART NA GAOITHE OFFSHORE WIND LIMITED

ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
Company Registration Number
SC356223
Private Limited Company
Active

Company Overview

About Neart Na Gaoithe Offshore Wind Ltd
NEART NA GAOITHE OFFSHORE WIND LIMITED was founded on 2009-03-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Neart Na Gaoithe Offshore Wind Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEART NA GAOITHE OFFSHORE WIND LIMITED
 
Legal Registered Office
ATRIA ONE
144 MORRISON STREET
EDINBURGH
EH3 8EX
Other companies in G2
 
Filing Information
Company Number SC356223
Company ID Number SC356223
Date formed 2009-03-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB303150072  
Last Datalog update: 2023-09-05 13:27:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEART NA GAOITHE OFFSHORE WIND LIMITED
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Company Officers of NEART NA GAOITHE OFFSHORE WIND LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH LIND
 Company Secretary 2018-05-02
BEATRICE BUFFON
 Director 2018-05-02
MATTHIEU THOMAS HUE
 Director 2018-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
TORBEN ANDERSEN
 Director 2009-03-09 2018-05-02
ANDY KINSELLA
 Director 2009-03-09 2018-05-02
MARY QUANEY
 Director 2017-08-10 2018-05-02
LKG SECRETARIAL LIMITED
 Company Secretary 2009-05-07 2018-01-31
EDWARD O'CONNOR
 Director 2009-03-09 2018-01-31
FINTAN WHELAN
 Director 2009-03-09 2014-11-10
GAVIN BLAKE
 Company Secretary 2009-03-09 2009-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHIEU THOMAS HUE EDF ENERGY RENEWABLES HOLDINGS LIMITED Director 2018-06-27 CURRENT 2008-07-28 Active
MATTHIEU THOMAS HUE EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED Director 2018-06-20 CURRENT 2001-01-12 Active
MATTHIEU THOMAS HUE NNG WINDFARM HOLDINGS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
MATTHIEU THOMAS HUE HEATHLAND WINDFARM LIMITED Director 2017-07-11 CURRENT 2010-03-18 Active
MATTHIEU THOMAS HUE CLOICH WINDFARM LIMITED Director 2017-07-11 CURRENT 2010-03-18 Active
MATTHIEU THOMAS HUE EDF ER NOMINEE LIMITED Director 2017-07-11 CURRENT 2010-03-19 Active - Proposal to Strike off
MATTHIEU THOMAS HUE CAMILTY WINDFARM LIMITED Director 2017-07-11 CURRENT 2011-01-27 Active
MATTHIEU THOMAS HUE WAUCHOPE WINDFARM LIMITED Director 2017-07-11 CURRENT 2010-03-18 Active
MATTHIEU THOMAS HUE WEST BENHAR WINDFARM LIMITED Director 2017-07-11 CURRENT 2011-01-27 Active
MATTHIEU THOMAS HUE THE MOSSES WINDFARM LIMITED Director 2017-07-11 CURRENT 2011-09-06 Active
MATTHIEU THOMAS HUE TINNISBURN WINDFARM LIMITED Director 2017-07-11 CURRENT 2011-09-06 Active
MATTHIEU THOMAS HUE SOUTH CLARE WINDFARM LIMITED Director 2017-07-11 CURRENT 2012-09-27 Active - Proposal to Strike off
MATTHIEU THOMAS HUE NEWCASTLETON WINDFARM LIMITED Director 2017-07-11 CURRENT 2011-09-06 Active
MATTHIEU THOMAS HUE MOSSCASTLE WINDFARM LIMITED Director 2017-07-11 CURRENT 2013-04-02 Active
MATTHIEU THOMAS HUE EDF ER DEVELOPMENT LIMITED Director 2017-07-11 CURRENT 2015-07-27 Active
MATTHIEU THOMAS HUE TREGULLAND WINDFARM LIMITED Director 2017-03-29 CURRENT 1994-03-04 Active - Proposal to Strike off
MATTHIEU THOMAS HUE BARMOOR WIND POWER LIMITED Director 2017-03-29 CURRENT 2010-09-10 Active - Proposal to Strike off
MATTHIEU THOMAS HUE FIRST WINDFARM HOLDINGS LIMITED Director 2017-03-29 CURRENT 1991-11-21 Active - Proposal to Strike off
MATTHIEU THOMAS HUE BOUNDARY LANE WINDFARM LIMITED Director 2017-03-29 CURRENT 2002-11-25 Active - Proposal to Strike off
MATTHIEU THOMAS HUE EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED Director 2017-03-29 CURRENT 2002-11-26 Active - Proposal to Strike off
MATTHIEU THOMAS HUE FENLAND WINDFARMS LIMITED Director 2017-03-29 CURRENT 2004-03-19 Active
MATTHIEU THOMAS HUE BURNFOOT EAST WINDFARM LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active - Proposal to Strike off
MATTHIEU THOMAS HUE FALLAGO RIG II WINDFARM LIMITED Director 2017-03-29 CURRENT 2016-01-28 Active
MATTHIEU THOMAS HUE RED TILE WIND LIMITED Director 2017-03-29 CURRENT 2004-07-05 Active
MATTHIEU THOMAS HUE TEESSIDE WINDFARM LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE WALKWAY WINDFARM LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE ROADE WINDFARM LIMITED Director 2017-03-29 CURRENT 2013-06-07 Active
MATTHIEU THOMAS HUE PARK SPRING WIND FARM LIMITED Director 2017-03-29 CURRENT 2015-01-07 Active - Proposal to Strike off
MATTHIEU THOMAS HUE GREAT ORTON WINDFARM II LIMITED Director 2017-03-29 CURRENT 1998-07-30 Active - Proposal to Strike off
MATTHIEU THOMAS HUE BRAEMORE WOOD WINDFARM LIMITED Director 2017-03-29 CURRENT 2002-11-25 Active - Proposal to Strike off
MATTHIEU THOMAS HUE DORENELL WINDFARM LIMITED Director 2017-03-29 CURRENT 2005-11-18 Active
MATTHIEU THOMAS HUE FAIRFIELD WINDFARM LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE CORRIEMOILLIE WINDFARM LIMITED Director 2017-03-29 CURRENT 2015-01-07 Active
MATTHIEU THOMAS HUE BECK BURN WINDFARM LIMITED Director 2017-03-29 CURRENT 2015-10-27 Active - Proposal to Strike off
MATTHIEU THOMAS HUE PEARIE LAW WINDFARM LIMITED Director 2017-03-29 CURRENT 2015-10-27 Active
MATTHIEU THOMAS HUE LLANGWYRYFON WINDFARM LIMITED Director 2017-03-29 CURRENT 1991-11-20 Active
MATTHIEU THOMAS HUE CEMMAES WINDFARM LIMITED Director 2017-03-29 CURRENT 1991-11-20 Active - Proposal to Strike off
MATTHIEU THOMAS HUE STRANOCH WINDFARM LIMITED Director 2017-03-29 CURRENT 1993-06-08 Active
MATTHIEU THOMAS HUE HIGH HEDLEY HOPE WIND LIMITED Director 2017-03-29 CURRENT 2000-09-28 Active
MATTHIEU THOMAS HUE LONGPARK WINDFARM LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE BICKER FEN WINDFARM LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE ROWAN ONSHORE WINDFARMS LIMITED Director 2017-03-29 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE BURNHEAD MOSS WIND FARM LIMITED Director 2017-03-29 CURRENT 2013-07-09 Active
MATTHIEU THOMAS HUE KIRKHEATON WIND LIMITED Director 2017-02-01 CURRENT 1992-12-08 Active - Proposal to Strike off
MATTHIEU THOMAS HUE UISENIS POWER LIMITED Director 2016-09-08 CURRENT 2010-11-18 Active
MATTHIEU THOMAS HUE BLYTH OFFSHORE DEMONSTRATOR LIMITED Director 2016-09-05 CURRENT 2014-06-13 Active
MATTHIEU THOMAS HUE LEWIS WIND POWER HOLDINGS LIMITED Director 2016-04-26 CURRENT 2015-12-10 Active
MATTHIEU THOMAS HUE RENEWABLE UK ASSOCIATION Director 2015-05-27 CURRENT 1984-12-28 Active
MATTHIEU THOMAS HUE STORNOWAY WIND FARM LIMITED Director 2015-01-19 CURRENT 2001-11-13 Active
MATTHIEU THOMAS HUE GLASS MOOR II WINDFARM LIMITED Director 2014-12-16 CURRENT 2003-03-13 Active
MATTHIEU THOMAS HUE GREEN RIGG WINDFARM LIMITED Director 2014-12-16 CURRENT 2011-11-25 Active
MATTHIEU THOMAS HUE RUSHOLME WINDFARM LIMITED Director 2014-12-16 CURRENT 2008-09-26 Active
MATTHIEU THOMAS HUE FALLAGO RIG WINDFARM LIMITED Director 2013-12-06 CURRENT 2001-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01APPOINTMENT TERMINATED, DIRECTOR FREDERIC MARIE ALBERT BELLOY
2024-02-01DIRECTOR APPOINTED MRS RYANNE LLYN BURGES KENNEDY
2023-08-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-26CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-27AP01DIRECTOR APPOINTED MR TIM KEANE
2022-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD SMITH
2022-06-27AP01DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN ZIPFEL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-02-07DIRECTOR APPOINTED MR TRISTAN ZIPFEL
2022-02-07AP01DIRECTOR APPOINTED MR TRISTAN ZIPFEL
2022-01-07APPOINTMENT TERMINATED, DIRECTOR MATTHIEU THOMAS HUE
2022-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIEU THOMAS HUE
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-04-07TM02Termination of appointment of Susan Elizabeth Lind on 2021-03-25
2021-04-07AP03Appointment of Mr Jeremy Bailey as company secretary on 2021-03-25
2021-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3562230027
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-05-14AP01DIRECTOR APPOINTED MR CEDRIC LE BOUSSE
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR BEATRICE BUFFON
2020-01-29TM01APPOINTMENT TERMINATED, DIRECTOR EMILIO ALESSANDRO ZITO
2020-01-29AP01DIRECTOR APPOINTED MS CAITRIONA KINSMAN
2019-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3562230007
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-05-23RES01ADOPT ARTICLES 01/05/2018
2018-05-18AP03SECRETARY APPOINTED SUSAN ELIZABETH LIND
2018-05-18PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NNG WINDFARM HOLDINGS LIMITED
2018-05-18PSC07CESSATION OF EDDIE O'CONNOR AS A PSC
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MARY QUANEY
2018-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 1 WEST REGENT STREET GLASGOW G2 1RW
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDY KINSELLA
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR TORBEN ANDERSEN
2018-05-18AP01DIRECTOR APPOINTED BEATRICE BUFFON
2018-05-18AP01DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE
2018-05-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDDIE O'CONNOR
2018-05-18PSC07CESSATION OF LINK CORPORATE TRUSTEES (UK) LIMITED AS A PSC
2018-04-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-31TM02APPOINTMENT TERMINATED, SECRETARY LKG SECRETARIAL LIMITED
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD O'CONNOR
2017-12-19PSC07CESSATION OF INTERNATIONAL MAINSTREAM RENEWABLE POWER LIMITED AS A PSC
2017-12-14PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINK CORPORATE TRUSTEES (UK) LIMITED
2017-12-14PSC07CESSATION OF LINK CORPORATE TRUSTEES (UK) LIMITED AS A PSC
2017-11-22PSC05PSC'S CHANGE OF PARTICULARS / CAPITA TRUST COMPANY (IRELAND) LIMITED / 20/11/2017
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-23AP01DIRECTOR APPOINTED MS MARY QUANEY
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2016 FROM C/O SHEPHERD AND WEDDERBURN LLP 191 WEST GEORGE STREET GLASGOW G2 2LB
2016-10-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0109/03/16 FULL LIST
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0109/03/15 FULL LIST
2015-02-02MEM/ARTSARTICLES OF ASSOCIATION
2014-12-30RES01ALTER ARTICLES 18/12/2014
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR FINTAN WHELAN
2014-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FINTAN WHELAN / 09/09/2014
2014-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDY KINSELLA / 09/09/2014
2014-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD O'CONNOR / 09/09/2014
2014-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TORBEN ANDERSEN / 09/09/2014
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0109/03/14 FULL LIST
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FINTAN WHELAN / 22/03/2011
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FINTAN WHELAN / 22/03/2011
2013-09-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-19AR0109/03/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-22AR0109/03/12 FULL LIST
2012-03-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LKG SECRETARIAL LIMITED / 21/03/2012
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 155 ST. VINCENT STREET GLASGOW G2 5NR
2011-04-06AR0109/03/11 FULL LIST
2011-03-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-14SH0107/02/11 STATEMENT OF CAPITAL GBP 100.00
2010-11-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-30AR0109/03/10 FULL LIST
2010-03-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LKG SECRETARIAL LIMITED / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / FINTAN WHELAN / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD O'CONNOR / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDY KINSELLA / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TORBEN ANDERSEN / 30/03/2010
2010-01-21AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2009-05-29288bAPPOINTMENT TERMINATED SECRETARY GAVIN BLAKE
2009-05-29288aSECRETARY APPOINTED LKG SECRETARIAL LIMITED
2009-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to NEART NA GAOITHE OFFSHORE WIND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEART NA GAOITHE OFFSHORE WIND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 27
Mortgages/Charges outstanding 26
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE ON ACCOUNT 2011-03-09 Satisfied ULSTER BANK IRELAND LIMITED
Intangible Assets
Patents
We have not found any records of NEART NA GAOITHE OFFSHORE WIND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEART NA GAOITHE OFFSHORE WIND LIMITED
Trademarks
We have not found any records of NEART NA GAOITHE OFFSHORE WIND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEART NA GAOITHE OFFSHORE WIND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as NEART NA GAOITHE OFFSHORE WIND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEART NA GAOITHE OFFSHORE WIND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEART NA GAOITHE OFFSHORE WIND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEART NA GAOITHE OFFSHORE WIND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EH3 8EX