# Northconnect Limited

## Details

- **Company number:** [SC633953](https://find-and-update.company-information.service.gov.uk/company/SC633953)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2019
- **Registered office:** C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
- **Nature of business:** [35120](/sic/35120) Transmission of electricity
- **Corporate group:** [WX Floating Ow Ltd](/group/6187) (12 companies)



## 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 |



## Owned by

Northconnect Limited → [Cenos Offshore Windfarm Ltd](/company/SC718432) → [Cenos Holdco Ltd](/company/SC718422) → [Flotation Energy Limited](/company/SC597702)




## Directors' other companies

- [KIMURA, Masakazu](/person/5525278) - director at [Green Volt Offshore Windfarm Ltd](/company/SC698787)
- [KIMURA, Masakazu](/person/5525278) - director at [Cenos Offshore Windfarm Ltd](/company/SC718432)
- [KIMURA, Masakazu](/person/5525278) - director at [White Cross Offshore Wind Holdco Ltd](/company/SC733489)
- [KIMURA, Masakazu](/person/5525278) - director at [Cenos Holdco Ltd](/company/SC718422)
- [KIMURA, Masakazu](/person/5525278) - director at [Offshore Wind Limited](/company/12125532)
- [KIMURA, Masakazu](/person/5525278) - director at [Green Volt Holdco Ltd](/company/SC698641)
- [KIMURA, Masakazu](/person/5525278) - director at [Blackwater Offshore Wind Holdco Limited](/company/SC727121)
- [KIMURA, Masakazu](/person/5525278) - director at [Greystones Offshore Wind Holdco Limited](/company/SC727114)
- [KIMURA, Masakazu](/person/5525278) - director at [Flotation Energy Limited](/company/SC597702)
- [KIMURA, Masakazu](/person/5525278) - director at [Taiwan Offshore Wind Limited](/company/SC774512)



## Companies at the same address

- [AIB Pfp (General Partner) Limited](/company/SC459496) (SC459496)
- [Blackwater Offshore Wind Holdco Limited](/company/SC727121) (SC727121)
- [Cenos Holdco Ltd](/company/SC718422) (SC718422)
- [Cenos Offshore Windfarm Ltd](/company/SC718432) (SC718432)
- [CHC Holding (UK) Limited](/company/SC147943) (SC147943)
- [Concinnity Genetics Ltd](/company/SC786187) (SC786187)
- [DLR Ps Gp Limited](/company/SC870072) (SC870072)
- [Equitix Gp 5 W&B Valley 2 Holdings Ltd](/company/SC614424) (SC614424)
- [Equitix Gp 5 W&B Cambrian 2 Holdings Ltd](/company/SC610384) (SC610384)
- [Equitix Gp 5 Primary Infrastructure (Durham) Limited](/company/SC588768) (SC588768)