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Company · Edinburgh

Nadara Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Nadara Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Marta Dassu 2024-2025 Director View profile
  2. Sneha Sinha 2024-2025 Director View profile
  3. Leanne Marie Bell 2024-2025 Director View profile
  4. Carlos Guinand 2024-2026 Director View profile
  5. Rui Jorge Maia Da Silva 2021-2024 Director View profile
  6. Pablo Andres 2020-2023 Director View profile
  7. Daniel Joseph Guerin 2020-2020 Director View profile
  8. David Mel Zuydam 2019-2020 Director View profile
  9. Mark Richard Jones 2019-2023 Director View profile
  10. David Huw Griffiths 2017-2021 Director View profile
  11. Andrew William Lee 2017-2020 Director View profile
  12. Michael Nagle 2017-2017 Director View profile
  13. Katerina Brown 2017-2019 Director View profile
  14. Scott Leitch Mackenzie 2016-2019 Director View profile
  15. Thomas Edward Hinton 2016-2017 Director View profile
  16. Paul Jonathan Gregson 2016-2017 Director View profile
  17. Eric Philippe Marianne Machiels 2016-2017 Director View profile
  18. Burness Paull LLP 2020-2023 Corporate-secretary View profile
  19. Jacqueline Long 2016-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
27/09/2016
Registered office
Edinburgh
Previous names
Ventient Energy Services Limited (until 14/05/2024)
Mobius Wind Services Limited (until 04/09/2017)
Infinis Wind Services Limited (until 23/05/2017)

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Nadara Limited is controlled by Ventient Energy Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10, ceased 2017-12-21 · source: Companies House PSC register
  2. Ventient Energy Limited is controlled by Ventient Energy UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-30 · source: Companies House PSC register
  3. Ventient Energy UK Holdco Limited is controlled by UK Ventient Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-02 · source: Companies House PSC register
  4. UK Ventient Finco Limited is controlled by UK Ventient Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 · source: Companies House PSC register

Ultimately controlled by UK Ventient Holdco Limited.

51 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

8 directors on the board

1.9y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (1)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Arts and leisure 1Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC546368
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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