Norpower Ltd.

SC258471

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

INDUSTRIAL ESTATE, MUIR OF ORD, IV6 7UA

Incorporated 30/10/2003

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

42220

Construction of utility projects for electricity and telecommunications

Officers

Rachael Eden Butcher

secretary · Since 07/08/2023

Mr Ayyub Dedat

director · Since 07/08/2023

CFO

BRITISH · ENGLAND · Age 50

Also on 21 other boards

Mr Scott Van Der Vord

director · Since 07/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 29 other boards

Mr Simon Innis

director · Since 02/12/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Also on 1 other board

Persons with Significant Control

Vinci Energies Uk Holding Limited

75–100% shares

75–100% votes

Appoint directors

1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES

Reg: 08804424 · Registrar Of Companies England And Wales · Private Limited Company

Notified 07/08/2023

Former PSCs

Mr Neil John Lamont

Ceased 07/08/2023

Mr Alistair Sutherland Macleod

Ceased 07/08/2023

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2012Registered 30/10/2012Satisfied 03/08/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/2004Registered 13/02/2004Satisfied 26/07/2023