opendata.bot
Company number
SC546368

NADARA LIMITED

Officer · CAMERON, Anna Graham and 31 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
NADARA LIMITED
Company number
SC546368
Registered office
FOURTH FLOOR, 12 BLENHEIM PLACE, EDINBURGH, EH7 5JH, SCOTLAND
Company type
Private Limited Company
Incorporated on
27 September 2016
Status
Active
Age
9 years
Previous names
VENTIENT ENERGY SERVICES LIMITED (to 14 May 2024) · MOBIUS WIND SERVICES LIMITED (to 14 May 2024) · INFINIS WIND SERVICES LIMITED (to 14 May 2024)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

11 active · 21 resigned

secretary
Appointed 19/12/2023
Active
director
Appointed 01/01/2026
Active
director
Appointed 01/05/2025
Active
director
Appointed 01/01/2024
Active
director
Appointed 01/01/2024
Active
director
Appointed 01/01/2024
Active
director
Appointed 01/09/2026
Active
director
Appointed 01/01/2024
Active
director
Appointed 01/09/2026
Active
director
Appointed 01/01/2026
Active
director
Appointed 01/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mobius Renewables Bidco Limited
Notified 27/09/2016
Ranelagh Nominees Limited
Notified 21/12/2017
Ventient Energy Limited
Notified 21/12/2017
Ventient Energy Limited
Notified 10/05/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/05/2017 Controls 7 companies
Corporate owner owns 75–100% of shares Control ended 13/12/2023 Controls 23 companies
Corporate owner holds 75–100% of votes · can appoint and remove directors Control ended 02/01/2024 Controls 7 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/12/2017 Controls 7 companies

Serving officers

secretary Appointed 19/12/2023
director Appointed 01/01/2026
director Appointed 01/05/2025
director Appointed 01/01/2024
director Appointed 01/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2026 Director appointed ROLFE, Ross Kenneth
01/09/2026 Director appointed MATHIESON, Mark William
09/04/2026 Director resigned GUINAND, Carlos
01/01/2026 Director appointed STAVNSBO, Steen
01/01/2026 Director appointed BUCHANAN, Alistair George
31/12/2025 Director resigned DASSU, Marta
31/12/2025 Director resigned BELL, Leanne Marie
31/08/2025 Director resigned SINHA, Sneha
01/05/2025 Director appointed DOE, Mawuse Ami
11/12/2024 Charge registered A registered charge
11/12/2024 Charge registered A registered charge
14/05/2024 Registered name changed INFINIS WIND SERVICES LIMITED MOBIUS WIND SERVICES LIMITED
14/05/2024 Registered name changed MOBIUS WIND SERVICES LIMITED VENTIENT ENERGY SERVICES LIMITED
14/05/2024 Registered name changed VENTIENT ENERGY SERVICES LIMITED NADARA LIMITED
03/01/2024 Director resigned SILVA, Rui Jorge Maia Da
02/01/2024 Person with significant control ceased Ventient Energy Limited
01/01/2024 Director appointed SINHA, Sneha
01/01/2024 Director appointed GUINAND, Carlos
01/01/2024 Director appointed DASSU, Marta
01/01/2024 Director appointed BELL, Leanne Marie

Financial highlights

No figures could be read from the accounts filed on 07 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NADARA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AAMD — accounts-amended-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital

Charges

2 outstanding · 2 satisfied

A registered charge — persons entitled: Intesa Sanpaolo S.P.a (As Security Agent)
outstanding
A registered charge — persons entitled: Intesa Sanpaolo S.P.a (As Security Agent)
outstanding
A registered charge — persons entitled: Lloyds Bank PLC, 4TH Floor, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom as Security Trustee (As Trustee for Each of the Secured Creditors)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of NADARA LIMITED?
According to the official registry, the company number of NADARA LIMITED is SC546368.
Where is NADARA LIMITED registered?
The registered office is FOURTH FLOOR, 12 BLENHEIM PLACE, EDINBURGH, EH7 5JH, SCOTLAND.
Who runs NADARA LIMITED?
CAMERON, Anna Graham is listed among the officers of NADARA LIMITED.
What is the SIC code of NADARA LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls NADARA LIMITED?
Mobius Renewables Bidco Limited is recorded as a person with significant control.
When are the next accounts of NADARA LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does NADARA LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About NADARA LIMITED (SC546368)

NADARA LIMITED is a private limited company incorporated on 27 September 2016 and registered in the United Kingdom under company number SC546368. Its registered office is at FOURTH FLOOR, 12 BLENHEIM PLACE, EDINBURGH, EH7 5JH, SCOTLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. 32 active officers are on record , and the person with significant control is Mobius Renewables Bidco Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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