NNG Windfarm Holdings Limited
Company SC594236 Active
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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.
6 directors on the board
- Tim Keane Director · appointed 2022
- Eoghan Paul O’Riordan Director · appointed 2026
- Ian Mullany Director · appointed 2025
- Gary Patrick Connolly Director · appointed 2025
- Ryanne Llyn Burges Kennedy Director · appointed 2024
- Matthieu Thomas Hue Director · appointed 2022
First-time vs portfolio directors
Portfolio (6)
- Tim Keane Director · appointed 2022
- Eoghan Paul O’Riordan Director · appointed 2026
- Ian Mullany Director · appointed 2025
- Gary Patrick Connolly Director · appointed 2025
- Ryanne Llyn Burges Kennedy Director · appointed 2024
- Matthieu Thomas Hue Director · appointed 2022
Left in the last 12 months
- Caitriona Kinsman Director · appointed 2019 · resigned 2026
- Cedric Le Bousse Director · appointed 2020 · resigned 2025
- John O'Connor Director · appointed 2019 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Neart NA Gaoithe Offshore Wind Limited 6 shared directors
- Gwynt Glas Offshore Wind Farm Limited 2 shared directors
Connected through a shared director
- Stranoch Windfarm Limited 1 shared director
- EDF Energy R&D UK Centre Limited 1 shared director
- Facility Management UK Limited 1 shared director
- Esbii UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC594236 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2018 |
| Address | ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- EDF Energy Renewables Limited
25-50% shares, 25-50% voting, appoints directors · notified 2018-04-12 - Esbii UK Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Neart NA Gaoithe Offshore Wind Limited
75-100% voting, appoints directors · notified 2018-05-02
Officers (19)
- Eoghan Paul O’Riordan Director · appointed 2026
- Ian Mullany Director · appointed 2025
- Gary Patrick Connolly Director · appointed 2025
- Ryanne Llyn Burges Kennedy Director · appointed 2024
- Tim Keane Director · appointed 2022
- Matthieu Thomas Hue Director · appointed 2022
- Jeremy Bailey Secretary · appointed 2021
Show 12 former officers
- Tristan Zipfel Director · appointed 2022 · resigned 2022
- Cedric Le Bousse Director · appointed 2020 · resigned 2025
- Caitriona Kinsman Director · appointed 2019 · resigned 2026
- John O'Connor Director · appointed 2019 · resigned 2025
- Paul Gerard Smith Director · appointed 2019 · resigned 2022
- Matthew Sykes Director · appointed 2019 · resigned 2019
- Robert Guyler Director · appointed 2019 · resigned 2019
- Frederic Marie Albert Belloy Director · appointed 2019 · resigned 2024
- Elsa Michka Gonse Director · appointed 2019 · resigned 2019
- Emilio Alessandro Zito Director · appointed 2019 · resigned 2019
- Beatrice Buffon Director · appointed 2018 · resigned 2020
- Susan Elizabeth Lind Secretary · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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