NADARA LIMITED
Overview
| Company Name | NADARA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC546368 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NADARA LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NADARA LIMITED located?
| Registered Office Address | Fourth Floor 12 Blenheim Place EH7 5JH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NADARA LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENTIENT ENERGY SERVICES LIMITED | Sep 04, 2017 | Sep 04, 2017 |
| MOBIUS WIND SERVICES LIMITED | May 23, 2017 | May 23, 2017 |
| INFINIS WIND SERVICES LIMITED | Sep 27, 2016 | Sep 27, 2016 |
What are the latest accounts for NADARA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NADARA LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for NADARA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Steen Stavnsbo as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Alistair George Buchanan as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jan 20, 2026
| 3 pages | SH01 | ||
Termination of appointment of Marta Dassu as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Leanne Marie Bell as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 12, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 05, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 08, 2025
| 3 pages | SH01 | ||
Amended group of companies' accounts made up to Dec 31, 2024 | 140 pages | AAMD | ||
Termination of appointment of Sneha Sinha as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 139 pages | AA | ||
Statement of capital following an allotment of shares on Jul 23, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 27, 2025
| 3 pages | SH01 | ||
Appointment of Ms Mawuse Ami Doe as a director on May 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 29, 2024
| 4 pages | SH01 | ||
Registration of charge SC5463680004, created on Dec 11, 2024 | 95 pages | MR01 | ||
Registration of charge SC5463680003, created on Dec 11, 2024 | 19 pages | MR01 | ||
Confirmation statement made on Dec 05, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 19, 2024
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of NADARA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Anna Graham | Secretary | Blenheim Place EH7 5JH Edinburgh 12 Scotland | 317277360001 | |||||||||||||||
| BUCHANAN, Alistair George | Director | 12 Blenheim Place EH7 5JH Edinburgh Fourth Floor Scotland | England | British | 344594030001 | |||||||||||||
| DOE, Mawuse Ami | Director | 12 Blenheim Place EH7 5JH Edinburgh Fourth Floor Scotland | England | British | 335862200001 | |||||||||||||
| GARCIA-LEGAZ PONCE, Jaime | Director | 12 Blenheim Place EH7 5JH Edinburgh Fourth Floor Scotland | Spain | Spanish | 317548780001 | |||||||||||||
| GRENON, Georgina | Director | 12 Blenheim Place EH7 5JH Edinburgh Fourth Floor Scotland | France | Italian | 317548810001 | |||||||||||||
| GUINAND, Carlos | Director | 12 Blenheim Place EH7 5JH Edinburgh Fourth Floor Scotland | United States | Italian | 317548680001 | |||||||||||||
| KRAMER, Olov Mikael | Director | 12 Blenheim Place EH7 5JH Edinburgh Fourth Floor Scotland | Sweden | Swedish | 317548700002 | |||||||||||||
| PHILLIPS, Bruce Allan | Director | 12 Blenheim Place EH7 5JH Edinburgh Fourth Floor Scotland | United States | American | 317548820001 | |||||||||||||
| STAVNSBO, Steen | Director | 12 Blenheim Place EH7 5JH Edinburgh Fourth Floor Scotland | Denmark | Danish | 344657880001 | |||||||||||||
| WALTERS, Mark Alan | Director | 12 Blenheim Place EH7 5JH Edinburgh Fourth Floor Scotland | England | British | 317548840001 | |||||||||||||
| LONG, Jacqueline | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom | 219539260001 | |||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 274632520001 | ||||||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square Quartermile Two EH3 9GL Edinburgh 5th Floor Scotland |
| 95512800001 | ||||||||||||||
| ANDRES, Pablo | Director | 12 Blenheim Place EH7 5JH Edinburgh 4th Floor United Kingdom | United Kingdom | British | 276031210001 | |||||||||||||
| BELL, Leanne Marie | Director | 12 Blenheim Place EH7 5JH Edinburgh Fourth Floor Scotland | United States | American | 317548720001 | |||||||||||||
| BROWN, Katerina | Director | 5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp | Scotland | British | 232165890001 | |||||||||||||
| DASSU, Marta | Director | 12 Blenheim Place EH7 5JH Edinburgh Fourth Floor Scotland | Italy | Italian | 317548760001 | |||||||||||||
| GREGSON, Paul Jonathan | Director | 5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp | England | British | 154908310001 | |||||||||||||
| GRIFFITHS, David Huw | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 244290440001 | |||||||||||||
| GUERIN, Daniel Joseph | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | England | Irish | 210311660001 | |||||||||||||
| HINTON, Thomas Edward | Director | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | United Kingdom | British | 238940970001 | |||||||||||||
| JONES, Mark Richard | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 264835170001 | |||||||||||||
| LEE, Andrew William | Director | St Martins House 16 St Martins Le Grand EC1A 4EN London C/O Morton Fraser Llp United Kingdom | United Kingdom | British | 87527870001 | |||||||||||||
| MACHIELS, Eric Philippe Marianne | Director | 5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp | England | Belgian | 125748990002 | |||||||||||||
| MACKENZIE, Scott Leitch | Director | 50 Frederick Street EH2 1EX Edinburgh First Floor Scotland Scotland | United Kingdom | British | 277478140001 | |||||||||||||
| NAGLE, Michael | Director | 5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp | United Kingdom | British | 29436380007 | |||||||||||||
| SILVA, Rui Jorge Maia Da | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Portugal | Portuguese | 286966010001 | |||||||||||||
| SINHA, Sneha | Director | 12 Blenheim Place EH7 5JH Edinburgh Fourth Floor Scotland | England | British | 290940920001 | |||||||||||||
| WALTERS, Mark Alan | Director | Victoria Embankment EC4Y 0JP London 60 United Kingdom | England | British | 317548840001 | |||||||||||||
| ZUYDAM, David Mel | Director | 5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp | England | British | 259635370001 |
Who are the persons with significant control of NADARA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ventient Energy Limited | Dec 21, 2017 | 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Ranelagh Nominees Limited | Dec 21, 2017 | Gresham Street EC2V 7HN London 25 England | Yes | ||||||||||
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Natures of Control
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| Ventient Energy Limited | May 10, 2017 | Victoria Embankment EC4Y 0JP London 60 England | Yes | ||||||||||
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Natures of Control
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| Mobius Renewables Bidco Limited | Sep 27, 2016 | Victoria Embankment EC4Y 0JP London 60 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for NADARA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 02, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0