Northconnect Limited
- Company number
- SC633953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2019
- Nature of business
- Transmission of electricity
- Corporate group
- WX Floating Ow Ltd (12 companies)
Registered office
Co Cms Cameron Mckenna Nabarro Olswang LLP 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
20 Castle Terrace
Edinburgh
EH1 2EN
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FUJISHIRO, Toru | Director | 3 Apr 2025 | 30 Jun 2026 |
| KIMURA, Masakazu | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vattenfall Ab | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jun 2019 | 3 Apr 2025 |
| Cenos Offshore Windfarm Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2021 | 1 |
| 31 Dec 2020 | 1 |
| 31 Dec 2019 | 1 |
Connections
Owned by
Northconnect Limited → Cenos Offshore Windfarm Ltd → Cenos Holdco Ltd → Flotation Energy Limited
Directors’ other companies
- KIMURA, Masakazu - Director at Green Volt Offshore Windfarm Ltd
- KIMURA, Masakazu - Director at Cenos Offshore Windfarm Ltd
- KIMURA, Masakazu - Director at White Cross Offshore Wind Holdco Ltd
- KIMURA, Masakazu - Director at White Cross Offshore Windfarm Ltd
- KIMURA, Masakazu - Director at Cenos Holdco Ltd
- KIMURA, Masakazu - Director at Offshore Wind Limited
- KIMURA, Masakazu - Director at Green Volt Holdco Ltd
- KIMURA, Masakazu - Director at Blackwater Offshore Wind Holdco Limited
- KIMURA, Masakazu - Director at Greystones Offshore Wind Holdco Limited
- KIMURA, Masakazu - Director at Flotation Energy Limited
Companies at the same address
- AIB Pfp (General Partner) Limited (SC459496)
- Blackwater Offshore Wind Holdco Limited (SC727121)
- Cenos Holdco Ltd (SC718422)
- Cenos Offshore Windfarm Ltd (SC718432)
- CHC Holding (UK) Limited (SC147943)
- Concinnity Genetics Ltd (SC786187)
- DLR Ps Gp Limited (SC870072)
- Equitix Gp 5 W&B Valley 2 Holdings Ltd (SC614424)
- Equitix Gp 5 W&B Cambrian 2 Holdings Ltd (SC610384)
- Equitix Gp 5 Primary Infrastructure (Durham) Limited (SC588768)