Npl Energy Holdings Ltd

08561853

active

ltd

england wales

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

One St Peter's Square, Manchester, M2 3DE

Incorporated 10/06/2013

Previously known as

Npl Energy Ltd · until 27/11/2019

Compliance

Last accounts

31/03/2024

small

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Ms Michelle Mcfarlane

director · Since 10/06/2013

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 31 other boards

Mr John Charles Lewsley

director · Since 30/06/2021

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 50

Also on 37 other boards

Michelle Mcfarlane

director · Since 10/06/2013

British · Scotland · Age 57

John Charles Lewsley

director · Since 30/06/2021

British · Scotland · Age 50

Former

Simon Towers

director · Resigned 30/06/2021

Carol Thomson

secretary · Resigned 07/05/2025

Persons with Significant Control

Npl Group (Uk) Ltd

75–100% shares

183, St. Vincent Street, Glasgow, G2 5QD

Reg: Sc444462 · Companies House Uk · Private Limited Company

Notified 31/03/2020

Mr Robert Mcfarlane

Significant control

British · Scotland · Age 79

183, St. Vincent Street, Glasgow, G2 5QD

Notified 31/03/2020

Former PSCs

Mr Robert Mcfarlane

Ceased 31/03/2020

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → One St Peter's Square

2026-07-15

ONE ST PETER'S SQUARE

post town → Manchester

2026-07-15

MANCHESTER