The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Keane, Tim
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Ryanne Llyn Burges
    Director born in April 1983
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Jeremy
    Individual (2 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Bousse, Cedric Le
    Company Director born in April 1983
    Individual (4 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 5
    O'connor, John
    Engineer born in March 1974
    Individual (15 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Hue, Matthieu Thomas
    Company Director born in April 1975
    Individual (44 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Kinsman, Caitriona
    Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, United Kingdom
    Active Corporate (8 parents, 34 offsprings)
    Person with significant control
    2018-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    LIFTDELTA LIMITED - 2001-03-27
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2020-01-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Zipfel, Tristan
    Director born in October 1984
    Individual (3 offsprings)
    Officer
    2022-01-27 ~ 2022-06-17
    OF - Director → CIF 0
  • 2
    Sykes, Matthew
    Chief Nuclear Officer born in October 1962
    Individual (7 offsprings)
    Officer
    2019-01-17 ~ 2019-12-04
    OF - Director → CIF 0
  • 3
    Lind, Susan Elizabeth
    Individual
    Officer
    2018-04-12 ~ 2021-03-25
    OF - Secretary → CIF 0
  • 4
    Guyler, Robert
    Accountant born in December 1966
    Individual (14 offsprings)
    Officer
    2019-01-17 ~ 2019-12-04
    OF - Director → CIF 0
  • 5
    Belloy, Frederic Marie Albert
    Company Director born in June 1977
    Individual
    Officer
    2019-01-17 ~ 2024-01-01
    OF - Director → CIF 0
  • 6
    Smith, Paul Gerard
    Engineer born in February 1970
    Individual (1 offspring)
    Officer
    2019-12-04 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Buffon, Beatrice
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    2018-04-25 ~ 2020-04-23
    OF - Director → CIF 0
  • 8
    Gonse, Elsa Michka
    Company Director born in May 1971
    Individual
    Officer
    2019-01-17 ~ 2019-12-04
    OF - Director → CIF 0
  • 9
    Zito, Emilio Alessandro
    Company Director born in October 1980
    Individual
    Officer
    2019-01-17 ~ 2019-12-04
    OF - Director → CIF 0
  • 10
    Hue, Matthieu Thomas
    Company Director born in April 1975
    Individual (44 offsprings)
    Officer
    2018-04-12 ~ 2021-12-22
    OF - Director → CIF 0
parent relation
Company in focus

NNG WINDFARM HOLDINGS LIMITED

Previous name
ATRIA WINDFARM HOLDINGS LIMITED - 2018-04-25
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • NNG WINDFARM HOLDINGS LIMITED
    Info
    ATRIA WINDFARM HOLDINGS LIMITED - 2018-04-25
    Registered number SC594236
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 2018-04-12 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • NNG WINDFARM HOLDINGS LIMITED
    S
    Registered number Sc594236
    Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
    Company Limited By Shares in Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-05-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.