NORPOWER LTD.
INDUSTRIAL ESTATE, GREAT NORTH ROAD, MUIR OF ORD IV6 7UA- Active
- Private Limited Company
- Company No. SC258471
- Last Updated: 01 Mar 2024
Company Profile
NORPOWER LTD. was incorporated on Thursday, October 30, 2003 as a Private Limited Company with registered address in MUIR OF ORD. NORPOWER LTD. has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 21 years 3 months and 24 days.
| Name | NORPOWER LTD. |
|---|---|
| Company number | SC258471 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INDUSTRIAL ESTATE GREAT NORTH ROAD MUIR OF ORD IV6 7UA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vinci Energies Uk Holding Limited The Crescent, Birmingham Business Park, B37 7YE |
Dates: Monday, August 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil John Lamont Nationality: British |
Dates: Sunday, October 30, 2016 - Monday, August 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alistair Sutherland Macleod Nationality: British |
Dates: Sunday, October 30, 2016 - Monday, August 7, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 4 August |
| Next annual accounts due | 04 May 2024, (-295 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NORPOWER LTD. | 30 Oct 2003 |
| NORPOWER & TELECOMS LTD. | 18 Oct 2005 |