Northconnect Limited

ActiveSC633953 Private limited company
Incorporated
20 June 2019 (7 years)
Industry
Transmission of electricity (35120)
Accounts type
Total exemption full
Region
Scotland
Address
C/o Cms Cameron Mckenna Nabarro Olswang LLP 4th Floor
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc718432
Former controllers (1)
3 April 2025
Ceased Vattenfall AB — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Cenos Holdco Ltd Owns 25–50% of shares
Cenos Offshore Windfarm Ltd Owns 75–100% of shares
Northconnect Limited This company Owns 75–100% of shares
Green Volt Holdco Ltd Owns 25–50% of shares
Green Volt Offshore Windfarm Ltd Owns 75–100% of shares
Seadragon Holdco Limited Owns 75–100% of shares
Taiwan Offshore Wind Limited Owns 75–100% of shares
White Cross Offshore Wind Holdco Ltd Has significant influence or control
White Cross Offshore Windfarm Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2020 2023 (£3,049,972) (£6,411,348)
Balance sheet detail
202320202019
Fixed Assets£14,500,000£14,500,000£14,905,448
Debtors£0£100£100
Net Current Assets(£20,911,348)(£17,549,972)(£14,905,348)
Shareholder Funds(£6,411,348)(£3,049,972)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Termination of appointment of a director
9 July 2026Appointment of a director
24 June 2026Confirmation statement with no updates19 June 2026
24 December 2025Total exemption full accounts31 December 2024
7 October 2025Appointment of a director
Show all recent filings

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