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Companies/SC633953

Northconnect Limited

Transmission of electricity · Edinburgh

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-03 · No cessation recorded

Source record 112628695
Show 1 ceased record
Vattenfall AbCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-20 · Ceased 2025-04-03

Source record 113575408

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
MK
Masakazu KimuraCurrent director
Appointed 2026-07-01
+12 others
AR
Andrew Matthew RoseCurrent director
Appointed 2025-10-01 · 1 yr · Chartered Accountant
+5 others
BM
Barry MacleodCurrent director
Appointed 2025-04-03 · 1 yr · Director
+14 others
CG
Christer Af GeijerstamCurrent director
Appointed 2025-04-03 · 1 yr · Director
AQ
Andrea QuartaCurrent director
Appointed 2025-04-03 · 1 yr · Director
CH
Christopher HillCurrent director
Appointed 2025-04-03 · 1 yr · Director
+4 others
Show 3 historical appointments
NS
Nicol StephenResigned director
Resigned 2025-04-03 · Director
TF
Toru FujishiroResigned director
Resigned 2025-04-03 · 1 yr · Director
CR
Carl ReinholdssonResigned director
Resigned 2019-06-20 · 5 yrs · Ceo Northconnect Ks

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active