Nadara Limited
- Company number
- SC546368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2016
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Infinis Wind Services Limited (until 23 May 2017)
- Mobius Wind Services Limited (until 4 Sep 2017)
- Ventient Energy Services Limited (until 14 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUINAND, Carlos | Director | 1 Jan 2024 | 9 Apr 2026 |
| MATHIESON, Mark William | Director | 1 Sep 2026 | |
| ROLFE, Ross Kenneth | Director | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mobius Renewables Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2016 | 10 May 2017 |
| Ventient Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2017 | 21 Dec 2017 |
| Ranelagh Nominees Limited | Ownership Of Shares 75 To 100 Percent | 21 Dec 2017 | 13 Dec 2023 |
| Ventient Energy Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2017 | 2 Jan 2024 |
Accounts
Connections
Controls
- Assel Valley Wind Energy Limited (SC464714)
- Renantis UK Limited (04501104)
- Vector Renewables UK Ltd (09722542)
Directors’ other companies
- MATHIESON, Mark William - Director at Quadgas Holdings Topco Limited
- MATHIESON, Mark William - Director at Mark Mathieson Consulting Ltd
- MATHIESON, Mark William - Director at Mira Core Gas Limited
- MATHIESON, Mark William - Director at Quadgas Investments Bidco Limited
- MATHIESON, Mark William - Director at Last Mile Infrastructure (Holdings) Limited
- MATHIESON, Mark William - Director at Last Mile Infrastructure Holdco2 Limited
- MATHIESON, Mark William - Director at Quadgas Midco Limited
- MATHIESON, Mark William - Director at Last Mile Infrastructure Group Limited
- MATHIESON, Mark William - Director at Last Mile Infrastructure Holdco1 Limited
- MATHIESON, Mark William - Director at Quadgas Holdco Limited
Companies at the same address
- Bellrock Offshore Wind Farm Limited (SC719449)
- Causeymire Windfarm Limited (SC149105)
- Farr Windfarm Limited (SC166005)
- Gallow Rig Windfarm Limited (SC149102)
- Minsca Windfarm (Scotland) Limited (SC279051)
- Mobius Renewables Generation (GB) Limited (SC330383)
- Polwhat Gallow Rig Holdco Limited (SC163810)
- Polwhat Rig Windfarm Limited (SC149113)
- Scaraben Offshore Wind Farm Limited (SC750267)
- Sinclair Offshore Wind Farm Limited (SC750268)