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NORSON POWER LIMITED

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

This company is commonly known as Norson Power Limited. The company was founded 18 years ago and was given the registration number SC301835. The firm's registered office is in ABERDEEN. You can find them at 12-16 Albyn Place, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NORSON POWER LIMITED
Company Number:SC301835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12-16 Albyn Place, Aberdeen, Scotland, AB10 1PS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enermech House, Howes Road, Aberdeen, Scotland, AB16 7AG

Director01 January 2020Active
6, Willowtree Way, Banchory, AB31 5JQ

Director14 May 2007Active
5 Grant Road, Banchory, AB31 5UW

Director14 May 2007Active
Enermech House, Howes Road, Aberdeen, Scotland, AB16 7AG

Secretary05 July 2018Active
7 Greenfield Street, Glasgow, G51 3PW

Secretary16 August 2006Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Secretary23 January 2013Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Secretary05 May 2006Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary16 August 2006Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary06 April 2009Active
Cumbrae, Watson Street, Banchory, AB31 5UB

Director16 August 2006Active
The Old Schoolhouse, Inchmarlo, Banchory, AB31 4AT

Director13 April 2010Active
The Stables, Straloch, Newmachar, Scotland, AB21 0RW

Director13 April 2010Active
Dunreggan 43 Slug Road, Stonehaven, AB39 2DU

Director16 August 2006Active
7 Greenfield Street, Glasgow, G51 3PW

Director16 August 2006Active
Enermech House, Howes Road, Aberdeen, Scotland, AB16 7AG

Director18 December 2019Active
Windyridge House, Station Brae, Peterculter, AB14 0PX

Director16 August 2006Active
65c, Rubislaw Den South, Aberdeen, AB15 4BA

Director14 May 2007Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Director05 May 2006Active

People with Significant Control

Halifax Share Dealing Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Trinity Road, Halifax, United Kingdom, HX1 2RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Norson Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

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