Back to search

Norson Power Limited

SC301835

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

Enermech House, Howes Road, Aberdeen, AB16 7AG
Incorporated 05/05/2006

Previously known as

Lochlee Limited · until 17/08/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr. Tyson John Nunes De Souza

director · Since 24/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Steven Swanson

director · Since 24/03/2025

VICE PRESIDENT, EUROPE & AMEC - OPERATIO

BRITISH · SCOTLAND · Age 62

Also on 13 other boards

Tyson John Nunes De Souza

director · Since 24/03/2025

British · England · Age 44

Steven Swanson

director · Since 24/03/2025

British · Scotland · Age 62

Former

P & W Directors Limited

corporate nominee director · Resigned 16/08/2006

P & W Secretaries Limited

corporate nominee secretary · Resigned 16/08/2006

Leslie John Graves

director · Resigned 16/08/2006

Robert Mccoll

secretary · Resigned 14/05/2007

William Mcdougall Bell

director · Resigned 14/05/2007

Robert Mccoll

director · Resigned 14/05/2007

Paull & Williamsons

corporate secretary · Resigned 06/04/2009

Andrew Cameron Tully

director · Resigned 13/04/2010

Gordon Telfer

director · Resigned 28/02/2011

Paull & Williamsons Llp

corporate secretary · Resigned 23/01/2013

Burness Paull Llp

corporate secretary · Resigned 16/03/2018

Michael Andrew Buchan

director · Resigned 31/12/2019

Douglas Hunter Duguid

director · Resigned 31/12/2019

Michael Andrew Buchan

secretary · Resigned 31/12/2019

Sandeep Sharma

director · Resigned 05/01/2024

Christian Ian Brown

director · Resigned 25/03/2024

Alan Gordon Mclean

director · Resigned 07/06/2024

Gerry Mullins

director · Resigned 15/01/2025

Carl Richard Mook

director · Resigned 28/03/2025

Persons with Significant Control

Norson Group Limited

75–100% shares
75–100% votes
Appoint directors

12-16, Albyn Place, Aberdeen, AB10 1PS

Reg: Sc166753 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Halifax Share Dealing Limited

Ceased 08/01/2019

Change History

officer appointedNUNES DE SOUZA, Tyson John, Mr.
2026-07-23
officer appointedSWANSON, Steven
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Enermech House
2026-07-23

ENERMECH HOUSE

post townAberdeen
2026-07-23

ABERDEEN