Nanclach Limited

Active05628358 Private limited company
Incorporated
18 November 2005 (20 years)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Accounts type
Full
Region
Greater London
Address
5th Floor
20
Fenchurch Street
London
EC3M 3BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (14 former)
1 May 2025
Appointed Packwood, Stephen Lewis Harmon as Director
1 May 2025
Appointed Danielsson, Sanna Cecilia as Director
30 April 2025
Resigned Sancho, Sara as Director
23 April 2025
Resigned Lilley, Stephen Bernard as Director
13 May 2022
Resigned Monje Diez, Victor Sergio as Director
13 May 2022
Appointed Sancho, Sara as Director
18 June 2019
Resigned Hill-Norton, Peter Tom as Director
18 June 2019
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
18 June 2019
Appointed Lee, Constance Wing-Yin as Director
18 June 2019
Appointed Lilley, Stephen Bernard as Director
18 June 2019
Appointed Campbell, Colin Robert Vaughan as Director
18 June 2019
Resigned Campbell, Colin Robert Vaughan as Director
18 June 2019
Resigned Canciani, Federico as Director
18 June 2019
Appointed Monje Diez, Victor Sergio as Director
18 June 2019
Resigned Cano, Alejandro as Director
1 November 2016
Appointed Canciani, Federico as Director
1 November 2016
Resigned Kuzee, Jacobus Adrianus as Director
1 November 2016
Appointed Cano, Alejandro as Director
1 November 2016
Resigned Wilmar, Esbjorn Roderick as Secretary
1 November 2016
Resigned Wilmar, Esbjorn Roderick as Director
6 October 2016
Appointed Hill-Norton, Peter Tom as Director
12 June 2014
Appointed Kuzee, Jacobus Adrianus as Director
12 June 2014
23 November 2011
Resigned Sandham, Charles Edward as Director
17 July 2008
Appointed Sandham, Charles Edward as Director
17 July 2008
Appointed Wilmar, Esbjorn Roderick as Director
17 July 2008
Appointed Wilmar, Esbjorn Roderick as Secretary
12 June 2008
Resigned Michelson-Carr, Ruth Tessa as Secretary
12 June 2008
Resigned Gready, Philip John as Director
26 February 2007
Appointed Campbell, Colin Robert Vaughan as Director
19 November 2005
Appointed Wolters, Jakob Jacobus Klaas, Dr as Director
18 November 2005
Appointed Michelson-Carr, Ruth Tessa as Secretary
18 November 2005
Appointed Gready, Philip John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2019
Owns 75–100% of shares
Limited Company
Reg. no. 10361590
Former controllers (2)
19 December 2019
Ceased Nanclach Holdco Limited — Owns 75–100% of shares
10 August 2017
Ceased Breeze Bidco (TNC) Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Greencoat UK Wind Holdco Limited Owns 75–100% of shares
Andershaw Wind Power Limited Owns 50–75% of shares
Bin Mountain Windfarm (N.I.) Limited Owns 75–100% of shares
Bishopthorpe Wind Farm Limited Owns 50–75% of shares
Breeze Bidco (TNC) Limited Owns 75–100% of shares
Nanclach Limited This company Owns 75–100% of shares
Brockaghboy Windfarm Ltd Owns 75–100% of shares
Carcant Windfarm (Scotland) Limited Owns 75–100% of shares
Church Hill Wind Farm Limited Owns 75–100% of shares
Clyde Windfarm (Scotland) Limited Owns 25–50% of shares
Corriegarth Wind Energy Limited Owns 75–100% of shares
Cotton Farm Wind Farm Limited Owns 75–100% of shares
Crighshane Wind Farm Limited Owns 75–100% of shares
Dalquhandy Wind Farm Limited Owns 50–75% of shares
Douglas West Wind Farm Ltd Owns 50–75% of shares
Glen Kyllachy Wind Farm Limited Owns 75–100% of shares

Filings 124

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
25 January 2026Confirmation statement with no updates21 January 2026
20 August 2025Full accounts31 December 2024
6 May 2025Appointment of a director
6 May 2025Appointment of a director
Show all 124 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?