NADARA LIMITED

active Company number SC546368

Private Limited by Shares · Incorporated on 27th Sep 2016

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SIC code: 96090
Registered office: Edinburgh, EH7 5JH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

NADARA LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 27th Sep 2016 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

8 Directors View directors

30 Companies at address View all 36 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alistair Buchanan	Director	1st Jan 2026	This company	British	View profile
Anna Cameron	Secretary	19th Dec 2023	This company	Not recorded	View profile
Mawuse Doe	Director	1st May 2025	This company	British	View profile
Jaime Garcia-Legaz Ponce	Director	1st Jan 2024	This company	Spanish	View profile
Georgina Grenon	Director	1st Jan 2024	This company	Italian	View profile
Olov Kramer	Director	1st Jan 2024	This company	Swedish	View profile
Mark Mathieson	Director	1st Sep 2026		British	View profile
Bruce Phillips	Director	1st Jan 2024	This company	American	View profile
Mobius Renewables Bidco Limited (ceased)	Corporate PSC	27th Sep 2016	—	—	View profile
Ranelagh Nominees Limited (ceased)	Corporate PSC	21st Dec 2017	—	—	View profile
Ventient Energy Limited (ceased)	Corporate PSC	21st Dec 2017	—	—	View profile
Ventient Energy Limited (ceased)	Corporate PSC	10th May 2017	—	—	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
KNOCKKIPPEN WIND ENERGY LIMITED	SC777784	2nd Aug 2023	active
SINCLAIR OFFSHORE WIND FARM LIMITED	SC750268	14th Nov 2022	active
SCARABEN OFFSHORE WIND FARM LIMITED	SC750267	14th Nov 2022	active
RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED	SC727059	22nd Mar 2022	active
RENANTIS ENERGY SCOTLAND HOLDCO 2 LIMITED	SC727072	22nd Mar 2022	active

Showing the latest 5 of 29 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 27th Sep 2016
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Sep 2016 Company incorporated
27th Sep 2016 Eric Machiels appointed as Director
27th Sep 2016 Paul Gregson appointed as Director
27th Sep 2016 Jacqueline Long appointed as Secretary
27th Sep 2016 Thomas Hinton appointed as Director
27th Sep 2016 Mobius Renewables Bidco Limited appointed as Corporate PSC
8th Dec 2016 Jacqueline Long resigned as Secretary
8th Dec 2016 Scott Mackenzie appointed as Director
5th Apr 2017 MORTON FRASER SECRETARIES LIMITED appointed as Corporate secretary
10th May 2017 Eric Machiels resigned as Director
10th May 2017 Paul Gregson resigned as Director
10th May 2017 Katerina Brown appointed as Director
10th May 2017 Thomas Hinton resigned as Director
10th May 2017 Michael Nagle appointed as Director
10th May 2017 Mobius Renewables Bidco Limited ceased to be a Corporate PSC
10th May 2017 Ventient Energy Limited appointed as Corporate PSC
14th Dec 2017 David Griffiths appointed as Director
14th Dec 2017 Michael Nagle resigned as Director
14th Dec 2017 Mark Walters appointed as Director
14th Dec 2017 Andrew Lee appointed as Director
21st Dec 2017 Ranelagh Nominees Limited appointed as Corporate PSC
21st Dec 2017 Ventient Energy Limited appointed as Corporate PSC
21st Dec 2017 Ventient Energy Limited ceased to be a Corporate PSC
30th Jan 2019 Mark Jones appointed as Director
30th Jan 2019 Scott Mackenzie resigned as Director
4th Jul 2019 Katerina Brown resigned as Director
11th Jul 2019 David Zuydam appointed as Director
1st Jan 2020 Daniel Guerin appointed as Director
1st Jan 2020 David Zuydam resigned as Director
1st Jan 2020 Mark Walters resigned as Director
1st Jan 2020 Andrew Lee resigned as Director
25th Sep 2020 BURNESS PAULL LLP appointed as Corporate secretary
25th Sep 2020 MORTON FRASER SECRETARIES LIMITED resigned as Corporate secretary
31st Oct 2020 Daniel Guerin resigned as Director
1st Nov 2020 Pablo Andres appointed as Director
2nd Mar 2021 David Griffiths resigned as Director
3rd Sep 2021 Rui Silva appointed as Director
28th Mar 2023 Mark Jones resigned as Director
13th Dec 2023 Ranelagh Nominees Limited ceased to be a Corporate PSC
18th Dec 2023 BURNESS PAULL LLP resigned as Corporate secretary
19th Dec 2023 Anna Cameron appointed as Secretary
31st Dec 2023 Pablo Andres resigned as Director
1st Jan 2024 Sneha Sinha appointed as Director
1st Jan 2024 Carlos Guinand appointed as Director
1st Jan 2024 Olov Kramer appointed as Director
1st Jan 2024 Leanne Bell appointed as Director
1st Jan 2024 Marta Dassu appointed as Director
1st Jan 2024 Jaime Garcia-Legaz Ponce appointed as Director
1st Jan 2024 Georgina Grenon appointed as Director
1st Jan 2024 Bruce Phillips appointed as Director
1st Jan 2024 Mark Walters appointed as Director
2nd Jan 2024 Ventient Energy Limited ceased to be a Corporate PSC
3rd Jan 2024 Rui Silva resigned as Director
1st May 2025 Mawuse Doe appointed as Director
31st Aug 2025 Sneha Sinha resigned as Director
31st Dec 2025 Leanne Bell resigned as Director
31st Dec 2025 Marta Dassu resigned as Director
1st Jan 2026 Alistair Buchanan appointed as Director
1st Jan 2026 Steen Stavnsbo appointed as Director
9th Apr 2026 Carlos Guinand resigned as Director
30th Apr 2026 Confirmation statement made up
1st Sep 2026 Mark Mathieson appointed as Director
1st Sep 2026 Ross Rolfe appointed as Director
30th Sep 2026 Next accounts due

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