Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
NNG Windfarm Holdings Limited
- Incorporated
- 12 April 2018 (8 years)
- Previously known as
- Atria Windfarm Holdings Limited (until 25 April 2018)
- Industry
- Production of electricity (35110)
- Directors
- Eoghan Paul O’riordan
- Accounts type
- Full
- Region
- Scotland
- Address
- Atria One144 Morrison StreetEdinburghEH3 8EX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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)
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)
Irish
Born October 1970 (56)
Director · Appointed 24 June 2022
French
Born April 1975 (51)
Bailey, Jeremy
Secretary · Appointed 25 March 2021
Officer history (13 former)
20 February 2026
Appointed O’riordan, Eoghan Paul as Director
19 February 2026
Resigned Kinsman, Caitriona as Director
22 October 2025
22 October 2025
2 September 2025
1 September 2025
1 January 2024
1 January 2024
22 July 2022
1 July 2022
24 June 2022
17 June 2022
27 January 2022
22 December 2021
25 March 2021
Appointed Bailey, Jeremy as Secretary
25 March 2021
Resigned Lind, Susan Elizabeth as Secretary
23 April 2020
23 April 2020
4 December 2019
Appointed Kinsman, Caitriona as Director
4 December 2019
4 December 2019
4 December 2019
4 December 2019
4 December 2019
4 December 2019
17 January 2019
17 January 2019
17 January 2019
17 January 2019
17 January 2019
25 April 2018
12 April 2018
Appointed Lind, Susan Elizabeth as Secretary
12 April 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04048938
Corporate entity · Notified 12 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06456689
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Blyth Offshore Demonstrator Limited Owns 50–75% of shares
Edf Energy Renewables Limited Owns 50–75% of shares
Ashgreen Energyfarm Limited Owns 75–100% of shares
Beechgreen Energyfarm Limited Owns 75–100% of shares
Blue Planet Solar Limited Owns 50–75% of shares
Clash Gour Windfarm Holdings Limited Owns 75–100% of shares
Altyre II Windfarm Limited Owns 75–100% of shares
Dallas Windfarm Limited Owns 75–100% of shares
Dunphail II Windfarm Limited Owns 75–100% of shares
Dunphail Windfarm Limited Owns 75–100% of shares
Damsongreen Energyfarm Limited Owns 75–100% of shares
Dunside Windfarm Holdings Limited Owns 75–100% of shares
Dunside Windfarm Limited Owns 75–100% of shares
Edf EN Services UK Limited Owns 75–100% of shares
Edf Energy Renewables Holdings Limited Owns 50–75% of shares
Dorenell Windfarm Limited Owns 75–100% of shares
Rowan Onshore Windfarms Limited Owns 75–100% of shares
Teesside Windfarm Limited Owns 75–100% of shares
Edf ER Development Limited Owns 75–100% of shares
Cloich Windfarm Limited Owns 75–100% of shares
Heathland Windfarm Limited Owns 75–100% of shares
Newcastleton Windfarm Limited Owns 75–100% of shares
Tinnisburn Windfarm Limited Owns 75–100% of shares
Wauchope Windfarm Limited Owns 75–100% of shares
Edf Renewables Community Investment Limited Owns 75–100% of shares
Edf Renewables Solar Limited Owns 75–100% of shares
Fallago Rig II Windfarm Limited Owns 75–100% of shares
Firgreen Energyfarm Limited Owns 75–100% of shares
Five Estuaries Offshore Wind Farm Limited Owns 25–50% of shares
Glassthorpe Solar Limited Owns 75–100% of shares
NNG Windfarm Holdings Limited This company Owns 25–50% of shares
Neart NA Gaoithe Offshore Wind Limited Holds 75–100% of voting rights
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 4 March 2026 | Appointment of a director | |||
| 4 March 2026 | Termination of appointment of a director | |||
| 22 October 2025 | Termination of appointment of a director |
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