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Companies/SC594236

Nng Windfarm Holdings Limited

Production of electricity · Edinburgh

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-01-15 · No cessation recorded

Source record 147588220
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-04-12 · No cessation recorded

Source record 139920420

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 13 historical
EO
Appointed 2026-02-20
IM
Ian MullanyCurrent director
Appointed 2025-10-22 · Head Of Finance Offshore
+1 other
GC
Gary ConnollyCurrent director
Appointed 2025-09-02 · 1 yr · Engineer
+18 others
RK
Ryanne KennedyCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+3 others
TK
Tim KeaneCurrent director
Appointed 2022-07-22 · 4 yrs · Director
+1 other
MH
Matthieu HueCurrent director
Appointed 2022-06-24 · 4 yrs · Company Director
+46 others
JB
Jeremy BaileyCurrent secretary
Appointed 2021-03-25 · 5 yrs
+1 other
Show 13 historical appointments
TZ
Tristan ZipfelResigned director
Resigned 2022-01-27 · Director
CB
Cedric BousseResigned director
Resigned 2020-04-23 · 5 yrs · Company Director
PS
Paul SmithResigned director
Resigned 2019-12-04 · 2 yrs · Engineer
JO
John O ConnorResigned director
Resigned 2019-12-04 · 5 yrs · Engineer
CK
Caitriona KinsmanResigned director
Resigned 2019-12-04 · 6 yrs · Accountant
EG
Elsa GonseResigned director
Resigned 2019-01-17 · Company Director
MS
Matthew SykesResigned director
Resigned 2019-01-17 · Chief Nuclear Officer
RG
Robert GuylerResigned director
Resigned 2019-01-17 · Accountant
EZ
Emilio ZitoResigned director
Resigned 2019-01-17 · Company Director
FB
Frederic BelloyResigned director
Resigned 2019-01-17 · 4 yrs · Company Director
BB
Beatrice BuffonResigned director
Resigned 2018-04-25 · 1 yr · Company Director
SL
Susan LindResigned secretary
Resigned 2018-04-12 · 2 yrs
MH
Matthieu HueResigned director
Resigned 2018-04-12 · 3 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active