CompanyTrack
N

NNG WINDFARM HOLDINGS LIMITED

Active Edinburgh

Production of electricity

0 employees
Production of electricity
N

NNG WINDFARM HOLDINGS LIMITED

Production of electricity

Founded 12 Apr 2018 Active Edinburgh, United Kingdom 0 employees
Production of electricity
Accounts Submitted 9 Sept 2025
Confirmation Statement Submitted 27 May 2025
Net assets £-708.75M £36.85M 2023 year on year
Total assets £859.86M £162.39M 2023 year on year
Total Liabilities £1568.62M £199.24M 2023 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Atria One 144 Morrison Street Edinburgh EH3 8EX United Kingdom

Credit Report

Discover NNG WINDFARM HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

-£708.75M

Decreased by £36.85M (-5%)

Total Liabilities

£1568.62M

Increased by £199.24M (+15%)

Turnover

N/A

Employees

N/A

Debt Ratio

182%

Decreased by 14 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 12 resigned
Status
Caitriona KinsmanDirectorIrishUnknown554 Dec 2019Active
Gary Patrick ConnollyDirectorIrishUnited Kingdom552 Sept 2025Active
Ian MullanyDirectorBritishUnited Kingdom4322 Oct 2025Active
Jeremy BaileySecretaryUnknownUnknown25 Mar 2021Active
Matthieu Thomas HueDirectorFrenchUnited Kingdom5024 Jun 2022Active
Ryanne Llyn Burges KennedyDirectorBritishUnited Kingdom421 Jan 2024Active
Tim KeaneDirectorIrishIreland5522 Jul 2022Active

Shareholders

Shareholders (2)

Esbii Uk Limited
50.0%
5021 May 2020
Edf Energy Renewables Limited
50.0%
5021 May 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Edf Energy Renewables Limited

United Kingdom

Active
Notified 12 Apr 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Esbii Uk Limited

United Kingdom

Active
Notified 15 Jan 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ESBII UK LIMITED united kingdom shares 75 to 100 percent
EDF ENERGY RENEWABLES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
EDF ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDF EN UK LIMITED united kingdom
ESB GROUP (UK) LIMITED united kingdom shares 75 to 100 percent
EDF ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE GOVERNMENT OF IRELAND republic of ireland
EDF ENERGY (UK) LIMITED united kingdom
NNG WINDFARM HOLDINGS LIMITED Current Company
NEART NA GAOITHE OFFSHORE WIND LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025OfficersTermination of Cedric Le Bousse as director on 2025-10-22View(1 page)
22 Oct 2025OfficersAppointment of Mr Ian Mullany as director on 2025-10-22View(2 pages)
1 Oct 2025OfficersTermination of John O'connor as director on 2025-09-01View(1 page)
1 Oct 2025OfficersAppointment of Mr Gary Connolly as director on 2025-09-02View(2 pages)
9 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
22 Oct 2025 Officers

Termination of Cedric Le Bousse as director on 2025-10-22

22 Oct 2025 Officers

Appointment of Mr Ian Mullany as director on 2025-10-22

1 Oct 2025 Officers

Termination of John O'connor as director on 2025-09-01

1 Oct 2025 Officers

Appointment of Mr Gary Connolly as director on 2025-09-02

9 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Cedric Le Bousse as director on 2025-10-22

3 months ago on 22 Oct 2025

Appointment of Mr Ian Mullany as director on 2025-10-22

3 months ago on 22 Oct 2025

Termination of John O'connor as director on 2025-09-01

4 months ago on 1 Oct 2025

Appointment of Mr Gary Connolly as director on 2025-09-02

4 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 9 Sept 2025