NORTHCONNECT LIMITED
Overview
| Company Name | NORTHCONNECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC633953 |
| 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 NORTHCONNECT LIMITED?
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
Where is NORTHCONNECT LIMITED located?
| Registered Office Address | C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHCONNECT 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 NORTHCONNECT LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for NORTHCONNECT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Termination of appointment of Nicol Ross Stephen as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Matthew Rose as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 19, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 20 C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace Edinburgh Midlothian EH1 2EN Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Jul 15, 2025 | 1 pages | AD01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Carl Martin Reinholdsson as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher Joseph Hill as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Toru Fujishiro as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Barry John Macleod as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Christer Af Geijerstam as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Andrea Quarta as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Lord Nicol Ross Stephen as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of Cenos Offshore Windfarm Ltd as a person with significant control on Apr 03, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Vattenfall Ab as a person with significant control on Apr 03, 2025 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 37 Albyn Place Aberdeen AB10 1YN Scotland to 20 C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace Edinburgh Midlothian EH1 2EN on Apr 09, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Who are the officers of NORTHCONNECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FUJISHIRO, Toru | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom | Scotland | Japanese | 304339710002 | |||||
| GEIJERSTAM, Christer Af | Director | Vargronn Service Co Ltd, Level 32, St. Mary Axe EC3A 8BF London 30 England | Norway | Norwegian | 334670860001 | |||||
| HILL, Christopher Joseph | Director | Vargronn Service Co Ltd, Level 32, St. Mary Axe EC3A 8BF London 30 England | Scotland | British | 301156240001 | |||||
| MACLEOD, Barry John | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom | Scotland | British | 157306160002 | |||||
| QUARTA, Andrea | Director | Vargronn Service Co Ltd, Level 32, St. Mary Axe EC3A 8BF London 30 England | Norway | Italian | 334670490001 | |||||
| ROSE, Andrew Matthew | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom | United Kingdom | British | 334205540001 | |||||
| REINHOLDSSON, Carl Martin | Director | C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh 20 Midlothian Scotland | Sweden | Swedish | 259697290001 | |||||
| STEPHEN, Nicol Ross, Lord | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom | Scotland | British | 62311220002 |
Who are the persons with significant control of NORTHCONNECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cenos Offshore Windfarm Ltd | Apr 03, 2025 | C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor Saltire Court EH1 2EN Edinburgh 20 Scotland | No | ||||||||||
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Natures of Control
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| Vattenfall Ab | Jun 20, 2019 | 16979 Solna Evenemangsgatan 13 Sweden | Yes | ||||||||||
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Natures of Control
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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