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Norco Energy Limited

SC224324

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Norco House Units 3-6 Pitmedden Road, Dyce, Aberdeen, AB21 0DT
Incorporated 17/10/2001

Previously known as

Norco Power Systems Limited · until 08/03/2012
Mountwest 373 Limited · until 24/10/2001

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

74990
Non-trading company

Officers

Blackadders Llp

secretary · Since 01/02/2013

Mr Ryan Sharp

director · Since 19/08/2021

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 3 other boards

Blackadders Llp

corporate secretary · Since 01/02/2013

Reg: SO301600 · SCOTLAND

Ryan Sharp

director · Since 19/08/2021

British · Scotland · Age 47

Former

David Alan Rennie

nominee director · Resigned 24/10/2001

Stronachs

corporate nominee secretary · Resigned 29/04/2004

Npm Investments Limited

corporate secretary · Resigned 30/09/2005

Norco Group Limited

corporate secretary · Resigned 22/05/2006

Claire Mackay

secretary · Resigned 18/11/2009

Stephen William Park

director · Resigned 06/12/2009

Stronachs Secretaries Limited

corporate secretary · Resigned 31/01/2013

Walter Tombleson

director · Resigned 27/07/2018

Ian Robert Sharp

director · Resigned 19/08/2021

Persons with Significant Control

Norco Group Limited

75–100% shares

30 & 34, Reform Street, Dundee, DD1 1RJ

Reg: Sc235198 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Norco House Units 3-6 Pitmedden Road
2026-08-15

NORCO HOUSE UNITS 3-6 PITMEDDEN ROAD

post townAberdeen
2026-08-15

ABERDEEN

officer appointedBLACKADDERS LLP
2026-08-15
officer appointedSHARP, Ryan
2026-08-15