UK Companies House feature
NEART NA GAOITHE OFFSHORE WIND LIMITED
Profile
- Company number
- SC356223
- Status
- Active
- Incorporation
- 2009-03-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Company is operational, with all 54 turbines installed and commissioned as of May 2025. The company first generated electricity in October 2024 and the Company secured an extension to the CfD, thereby guaranteeing stabilised revenue for 15 years.”
Significant events
- “In March 2025, shareholder and lender approval were obtained and through its parent company, NnG Windfarm Holdings Limited, successfully secured additional financing to fund the revised construction budget.”
- “In April 2025, the Company realised a number of interest rate swaps, creating a £90,000,000 cash inflow.”
- “In May 2025, the Company reached COD (Commerical Operations Date) for the entire project, with all 54 turbines fully commissioned.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAILEY, Jeremy | Secretary | 2021-03-25 | — | — |
| CONNOLLY, Gary Patrick | Director | 2025-09-02 | Apr 1970 | Irish |
| HUE, Matthieu Thomas | Director | 2022-06-24 | Apr 1975 | French |
| KEANE, Tim | Director | 2022-07-22 | Oct 1970 | Irish |
| KENNEDY, Ryanne Llyn Burges | Director | 2024-01-01 | Apr 1983 | British |
| MULLANY, Ian | Director | 2025-10-22 | Sep 1982 | British |
| O’RIORDAN, Eoghan Paul | Director | 2026-02-20 | Jun 1982 | Irish |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKE, Gavin | Secretary | 2009-03-09 | 2009-05-08 |
| LIND, Susan Elizabeth | Secretary | 2018-05-02 | 2021-03-25 |
| LKG SECRETARIAL LIMITED | Corporate Secretary | 2009-05-07 | 2018-01-31 |
| ANDERSEN, Torben | Director | 2009-03-09 | 2018-05-02 |
| BELLOY, Frederic Marie Albert | Director | 2019-01-17 | 2024-01-01 |
| BOUSSE, Cedric Le | Director | 2020-04-23 | 2025-10-22 |
| BUFFON, Beatrice | Director | 2018-05-02 | 2020-04-23 |
| GONSE, Elsa Michka | Director | 2019-01-17 | 2019-12-04 |
| GUYLER, Robert | Director | 2019-01-17 | 2019-12-04 |
| HUE, Matthieu Thomas | Director | 2018-05-02 | 2021-12-22 |
| KINSELLA, Andy | Director | 2009-03-09 | 2018-05-02 |
| KINSMAN, Caitriona | Director | 2019-12-04 | 2026-02-19 |
| O'CONNOR, Edward | Director | 2009-03-09 | 2018-01-31 |
| O'CONNOR, John | Director | 2019-12-04 | 2025-09-01 |
| QUANEY, Mary | Director | 2017-08-10 | 2018-05-02 |
| SMITH, Paul Gerard | Director | 2019-12-04 | 2022-07-01 |
| SYKES, Matthew | Director | 2019-01-17 | 2019-12-04 |
| WHELAN, Fintan | Director | 2009-03-09 | 2014-11-10 |
| ZIPFEL, Tristan | Director | 2022-01-27 | 2022-06-17 |
| ZITO, Emilio Alessandro | Director | 2019-01-17 | 2019-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitsubishi Ufj Financial Control, Inc. | Corporate entity | Shares 75–100% | 2019-11-26 | Active |
| Dr Eddie O'Connor | Individual | Significant influence | 2018-05-02 | Ceased 2018-05-02 |
| Nng Windfarm Holdings Limited | Corporate entity | Voting 75–100%, Appoints directors | 2018-05-02 | Active |
| Link Corporate Trustees (Uk) Limited | Corporate entity | Shares 75–100% | 2017-11-20 | Ceased 2018-05-02 |
| Link Corporate Trustees (Uk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-11-20 |
| International Mainstream Renewable Power Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | AP01 | officers | appoint person director company with name date |
| 2026-03-04 | TM01 | officers | termination director company with name termination date |
| 2025-10-22 | AP01 | officers | appoint person director company with name date |
| 2025-10-22 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | TM01 | officers | termination director company with name termination date |
| 2025-09-10 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-20 | CH01 | officers | change person director company with change date |
| 2025-05-07 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-01 | AP01 | officers | appoint person director company with name date |
| 2024-02-01 | TM01 | officers | termination director company with name termination date |
| 2023-08-10 | AA | accounts | accounts with accounts type full |
| 2023-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-07-27 | AP01 | officers | appoint person director company with name date |
| 2022-07-27 | TM01 | officers | termination director company with name termination date |
| 2022-06-27 | AP01 | officers | appoint person director company with name date |
| 2022-06-27 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory