Ltd Facts The UK company register, as filed

Register entry · No. SC633953

NORTHCONNECT LIMITED

Active Private Limited Company Incorporated 20 Jun 2019

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £14,535,263.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Jun 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, UNITED KINGDOM, EH1 2EN

    As filed with Companies House.

  2. Nature of business

    • 35120 Transmission of electricity

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Jul 2027
    Last made up to
    19 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NORTHCONNECT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £14,535,263 0
31 Dec 2023 not published not published — £-6,411,348 0
31 Dec 2022 * not published not published — £-5,275,220 0
31 Dec 2021 not published not published — £-3,931,846 1
31 Dec 2020 not published not published — £-3,049,972 1
31 Dec 2019 (6 months) not published not published — — 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrea Quarta Director Director 3 Apr 2025 — May 1965 Italian · Norway
Barry John Macleod Director Director 3 Apr 2025 — February 1974 British · Scotland
Christopher Joseph Hill Director Director 3 Apr 2025 — September 1968 British · Scotland
Christer Af Geijerstam Director Director 3 Apr 2025 — September 1974 Norwegian · Norway
Andrew Matthew Rose Chartered Accountant Director 1 Oct 2025 — August 1976 British · United Kingdom
Masakazu Kimura Director 1 Jul 2026 — December 1979 Japanese · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cenos Offshore Windfarm Ltd company · Sc718432 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Apr 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NORTHCONNECT LIMITED still trading?

The register shows NORTHCONNECT LIMITED as active.

What does NORTHCONNECT LIMITED do?

It files the industry code 35120 (Transmission of electricity).

When was NORTHCONNECT LIMITED set up?

It was incorporated on 20 June 2019.

When are NORTHCONNECT LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is NORTHCONNECT LIMITED's next confirmation statement due?

By 3 July 2027.

Who runs NORTHCONNECT LIMITED?

NORTHCONNECT LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (35120), active, set up around the same time. More in this industry →

  1. 12374249 TC BEATRICE OFTO LIMITED Active Private Limited Company Inc. 20 Dec 2019 35120 · Transmission of electricity
  2. 12300898 TI LIRIC LIMITED Active Private Limited Company Inc. 6 Nov 2019 35120 · Transmission of electricity
  3. 12280960 DIAMOND TRANSMISSION UK LIMITED Active Private Limited Company Inc. 24 Oct 2019 35120 · Transmission of electricity
  4. 12230818 I E ENERGY LIMITED Active Private Limited Company Inc. 27 Sep 2019 35110 · Production of electricity
  5. 12231239 I E ENERGY STORAGE LIMITED Active Private Limited Company Inc. 27 Sep 2019 35110 · Production of electricity

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House