UKBizDB.co.uk

NORPOWER LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Norpower Ltd.. The company was founded 21 years ago and was given the registration number SC258471. The firm's registered office is in MUIR OF ORD. You can find them at Industrial Estate, Great North Road, Muir Of Ord, Ross Shire. This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:NORPOWER LTD.
Company Number:SC258471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2003
End of financial year:04 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:Industrial Estate, Great North Road, Muir Of Ord, Ross Shire, IV6 7UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2050, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE

Secretary07 August 2023Active
Unit 2050, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE

Director07 August 2023Active
Unit 2050, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE

Director07 August 2023Active
Industrial Estate, Great North Road, Muir Of Ord, IV6 7UA

Secretary30 October 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary30 October 2003Active
Industrial Estate, Great North Road, Muir Of Ord, IV6 7UA

Director19 April 2004Active
Industrial Estate, Great North Road, Muir Of Ord, IV6 7UA

Director30 October 2003Active
Industrial Estate, Great North Road, Muir Of Ord, IV6 7UA

Director30 October 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director30 October 2003Active

People with Significant Control

Vinci Energies Uk Holding Limited
Notified on:07 August 2023
Status:Active
Country of residence:England
Address:Unit 2050, The Crescent, Birmingham, England, B37 7YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil John Lamont
Notified on:30 October 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Industrial Estate, Muir Of Ord, IV6 7UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alistair Sutherland Macleod
Notified on:30 October 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Industrial Estate, Muir Of Ord, IV6 7UA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.