Neart NA Gaoithe Offshore Wind Limited

ActiveSC356223 Private limited company
Incorporated
9 March 2009 (17 years)
Industry
Production of electricity (35110)
Directors
Eoghan Paul O’riordan
Owned by
Mitsubishi Ufj Financial Control, Inc.
Accounts type
Full
Region
Scotland
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX

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
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
27
Outstanding
26
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

O’riordan, Eoghan Paul
Director · Appointed 20 February 2026
Irish
Born June 1982 (44)
Director · Appointed 22 October 2025
British
Born September 1982 (44)
Director · Appointed 2 September 2025
Irish
Born April 1970 (56)
Director · Appointed 1 January 2024
British
Born April 1983 (43)
Director · Appointed 22 July 2022
Irish
Born October 1970 (56)
Director · Appointed 24 June 2022
French
Born April 1975 (51)
Bailey, Jeremy
Secretary · Appointed 25 March 2021
Officer history (20 former)
20 February 2026
Appointed O’riordan, Eoghan Paul as Director
19 February 2026
Resigned Kinsman, Caitriona as Director
22 October 2025
Resigned Bousse, Cedric Le as Director
22 October 2025
Appointed Mullany, Ian as Director
2 September 2025
Appointed Connolly, Gary Patrick as Director
1 September 2025
Resigned O'Connor, John as Director
1 January 2024
Appointed Kennedy, Ryanne Llyn Burges as Director
1 January 2024
Resigned Belloy, Frederic Marie Albert as Director
22 July 2022
Appointed Keane, Tim as Director
1 July 2022
Resigned Smith, Paul Gerard as Director
24 June 2022
Appointed Hue, Matthieu Thomas as Director
17 June 2022
Resigned Zipfel, Tristan as Director
27 January 2022
Appointed Zipfel, Tristan as Director
22 December 2021
Resigned Hue, Matthieu Thomas as Director
25 March 2021
Resigned Lind, Susan Elizabeth as Secretary
25 March 2021
Appointed Bailey, Jeremy as Secretary
23 April 2020
Appointed Bousse, Cedric Le as Director
23 April 2020
Resigned Buffon, Beatrice as Director
4 December 2019
Resigned Sykes, Matthew as Director
4 December 2019
Appointed O'Connor, John as Director
4 December 2019
Resigned Guyler, Robert as Director
4 December 2019
Resigned Gonse, Elsa Michka as Director
4 December 2019
Resigned Zito, Emilio Alessandro as Director
4 December 2019
Appointed Kinsman, Caitriona as Director
4 December 2019
Appointed Smith, Paul Gerard as Director
17 January 2019
Appointed Sykes, Matthew as Director
17 January 2019
Appointed Zito, Emilio Alessandro as Director
17 January 2019
Appointed Belloy, Frederic Marie Albert as Director
17 January 2019
Appointed Gonse, Elsa Michka as Director
17 January 2019
Appointed Guyler, Robert as Director
2 May 2018
Appointed Buffon, Beatrice as Director
2 May 2018
Appointed Hue, Matthieu Thomas as Director
2 May 2018
Appointed Lind, Susan Elizabeth as Secretary
2 May 2018
Resigned Quaney, Mary as Director
2 May 2018
Resigned Kinsella, Andy as Director
2 May 2018
Resigned Andersen, Torben as Director
31 January 2018
Resigned O'Connor, Edward as Director
31 January 2018
Resigned Lkg Secretarial Limited as Corporate Secretary
10 August 2017
Appointed Quaney, Mary as Director
10 November 2014
Resigned Whelan, Fintan as Director
8 May 2009
Resigned Blake, Gavin as Secretary
7 May 2009
Appointed Lkg Secretarial Limited as Corporate Secretary
9 March 2009
Appointed Whelan, Fintan as Director
9 March 2009
Appointed O'Connor, Edward as Director
9 March 2009
Appointed Andersen, Torben as Director
9 March 2009
Appointed Blake, Gavin as Secretary
9 March 2009
Appointed Kinsella, Andy as Director

Ownership 2 active

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

Mitsubishi Ufj Financial Control, Inc.
Corporate entity · Notified 26 November 2019
Owns 75–100% of shares
Joint Stock Company
Reg. no. 019901073486
Corporate entity · Notified 2 May 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc594236
Former controllers (4)
2 May 2018
Ceased Eddie O'Connor — Has significant influence or control
2 May 2018
Ceased Link Corporate Trustees (UK) Limited — Owns 75–100% of shares
20 November 2017
Ceased Link Corporate Trustees (UK) Limited — Owns 75–100% of shares
6 April 2016
Ceased International Mainstream Renewable Power Limited — Owns 75–100% of shares

Filings 139

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
26 May 2026Confirmation statement with no updates15 May 2026
4 March 2026Appointment of a director
4 March 2026Termination of appointment of a director
22 October 2025Termination of appointment of a director
Show all 139 filings

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