NORTHCONNECT LIMITED
Transmission of electricity
NORTHCONNECT LIMITED
Transmission of electricity
Contact & Details
Contact
Registered Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Full company profile for NORTHCONNECT LIMITED (SC633953), an active company based in Edinburgh, United Kingdom. Incorporated 20 Jun 2019. Transmission of electricity. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
N/A
Net Assets
£14.54M
Total Liabilities
£5.35k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Barry John Macleod | Director | British | Scotland | 3 Apr 2025 | Active |
| Toru Fujishiro | Director | Japanese | Scotland | 3 Apr 2025 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Cenos Offshore Windfarm Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Vattenfall Ab
Ceased 3 Apr 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 7 Oct 2025 | Officers | Termination of Nicol Ross Stephen as director on 30 Sept 2025 | |
| 7 Oct 2025 | Officers | Appointment of Mr Andrew Matthew Rose as director on 1 Oct 2025 | |
| 17 Jul 2025 | Confirmation Statement | Confirmation statement made on 19 Jun 2025 with updates | |
| 15 Jul 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Annual accounts made up to 31 Dec 2024
Termination of Nicol Ross Stephen as director on 30 Sept 2025
Appointment of Mr Andrew Matthew Rose as director on 1 Oct 2025
Confirmation statement made on 19 Jun 2025 with updates
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
4 months ago on 24 Dec 2025
Termination of Nicol Ross Stephen as director on 30 Sept 2025
7 months ago on 7 Oct 2025
Appointment of Mr Andrew Matthew Rose as director on 1 Oct 2025
7 months ago on 7 Oct 2025
Confirmation statement made on 19 Jun 2025 with updates
9 months ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
9 months ago on 15 Jul 2025