NORTHERN POWER LIMITED

Key Data

Status

Active

Company No.

SC155131

Incorporation date

23/12/1994

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1994)

02/06/2026

Director's details changed for Mr Marc Andre Lotz on 2026-05-28

View PDF (2 pages)

02/06/2026

Confirmation statement made on 2026-05-22 with no updates

View PDF (3 pages)

28/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (122 pages)

28/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

28/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

21/07/2022

Appointment of Mr Robert Guyler as a director on 2022-07-01

View PDF (2 pages)

19/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

01/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

16/07/2021

Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 2021-07-15

View PDF (2 pages)

24/05/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

07/04/2021

Termination of appointment of Patrick Pruvot as a director on 2021-03-01

View PDF (1 pages)

18/03/2021

Appointment of Frederic Mayoux as a director on 2021-03-01

View PDF (2 pages)

10/08/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

20/12/2019

Termination of appointment of Julia Pyke as a secretary on 2019-10-31

View PDF (1 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

16/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (4 pages)

25/01/2019

Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 2018-01-09

View PDF (2 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

15/06/2018

Appointment of Mr Patrick Pruvot as a director on 2018-06-06

View PDF (2 pages)

15/06/2018

Termination of appointment of Florian Max Marie Andre Debionne as a director on 2018-06-06

View PDF (1 pages)

18/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (4 pages)

18/01/2018

Change of details for Edf Energy Holdings Limited as a person with significant control on 2018-01-09

View PDF (2 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

03/08/2017

Termination of appointment of Christopher Hugh Hamill as a secretary on 2017-07-26

View PDF (1 pages)

03/08/2017

Appointment of Mrs Julia Pyke as a secretary on 2017-07-26

View PDF (2 pages)

19/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

24/11/2016

Appointment of Christopher Hugh Hamill as a secretary on 2016-10-01

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

11/07/2016

Appointment of Mr Humphrey Alan Edward Cadoux-Hudson as a director on 2016-06-22

View PDF (2 pages)

11/07/2016

Appointment of Mr Florian Max Marie Andre Debionne as a director on 2016-06-22

View PDF (2 pages)

08/07/2016

Termination of appointment of Stuart Crooks as a director on 2016-06-22

View PDF (1 pages)

08/07/2016

Termination of appointment of David Fraser Mitchell as a director on 2016-06-22

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (3 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

12/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (3 pages)

07/05/2015

Appointment of Mr David Fraser Mitchell as a director on 2015-04-28

View PDF (2 pages)

07/05/2015

Termination of appointment of Robert Guyler as a director on 2015-04-28

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

28/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (3 pages)

06/01/2014

Appointment of Mr Stuart Crooks as a director

View PDF (2 pages)

03/01/2014

Termination of appointment of Andrew Spurr as a director

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

20/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

30/07/2012

Registered office address changed from , British Energy Gso Business Park, East Kilbride, G74 5PG on 2012-07-30

View PDF (1 pages)

22/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (4 pages)

07/06/2012

Appointment of Robert Guyler as a director

View PDF (2 pages)

07/06/2012

Termination of appointment of Simone Rossi as a director

View PDF (1 pages)

13/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (4 pages)

24/11/2011

Statement of company's objects

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

28/04/2011

Appointment of Simone Rossi as a director

View PDF (2 pages)

29/03/2011

Termination of appointment of Thomas Kusterer as a director

View PDF (1 pages)

14/03/2011

Resolutions

View PDF (24 pages)

10/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

11/08/2010

Termination of appointment of Jean Macdonald as a secretary

View PDF (1 pages)

11/08/2010

Termination of appointment of Jean Macdonald as a director

View PDF (1 pages)

18/03/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

26/08/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

05/08/2009

Appointment terminated director william coley

View PDF (1 pages)

31/07/2009

Miscellaneous

View PDF (1 pages)

21/07/2009

Director appointed dr andrew spurr

View PDF (3 pages)

13/07/2009

Appointment terminated director robert armour

View PDF (1 pages)

09/07/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

21/04/2009

Director appointed thomas andreas kusterer

View PDF (3 pages)

04/04/2009

Appointment terminated director stephen billingham

View PDF (1 pages)

28/03/2009

Amended full accounts made up to 2002-03-31

View PDF (15 pages)

28/03/2009

Amended full accounts made up to 2003-03-31

View PDF (15 pages)

20/01/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

17/11/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

04/04/2008

Director and secretary's change of particulars / jean macdonald / 03/03/2008

View PDF (1 pages)

04/04/2008

Director's change of particulars / stephen billingham / 03/03/2008

View PDF (1 pages)

04/04/2008

Director's change of particulars / robert armour / 03/03/2008

View PDF (1 pages)

04/04/2008

Director's change of particulars / william coley / 03/03/2008

View PDF (1 pages)

01/03/2008

Registered office changed on 01/03/2008 from, systems house, alba campus, livingston, EH54 7EG

View PDF (1 pages)

04/02/2008

Return made up to 23/12/07; full list of members

View PDF (3 pages)

29/12/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

19/09/2007

Amended full accounts made up to 2001-03-31

View PDF (15 pages)

19/09/2007

Amended accounts made up to 2002-03-31

View PDF (0 pages)

19/09/2007

Amended full accounts made up to 2003-03-31

View PDF (15 pages)

19/09/2007

Amended full accounts made up to 2000-03-31

View PDF (15 pages)

19/09/2007

Amended full accounts made up to 1999-03-31

View PDF (15 pages)

19/09/2007

Amended full accounts made up to 2002-03-31

View PDF (15 pages)

19/09/2007

Amended full accounts made up to 1998-03-31

View PDF (15 pages)

20/02/2007

Return made up to 23/12/06; full list of members

View PDF (3 pages)

19/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/02/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Director's particulars changed

View PDF (1 pages)

22/12/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

03/03/2006

Director's particulars changed

View PDF (1 pages)

26/01/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

17/01/2006

Return made up to 23/12/05; full list of members

View PDF (8 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

24/10/2005

New director appointed

View PDF (5 pages)

21/04/2005

New director appointed

View PDF (3 pages)

29/01/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

27/01/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

04/01/2005

Registered office changed on 04/01/05 from: 3 redwood crescent, peel park, east kilbride, G74 5PR

View PDF (1 pages)

31/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (10 pages)

23/01/2004

Return made up to 23/12/03; full list of members

View PDF (7 pages)

04/04/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

10/03/2003

New director appointed

View PDF (2 pages)

28/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Return made up to 23/12/02; full list of members

View PDF (7 pages)

14/06/2002

Director resigned

View PDF (1 pages)

27/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

21/12/2001

Return made up to 23/12/01; full list of members

View PDF (7 pages)

02/07/2001

New director appointed

View PDF (2 pages)

15/06/2001

Director resigned

View PDF (1 pages)

24/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

09/01/2001

Return made up to 23/12/00; full list of members

View PDF (7 pages)

21/12/2000

Registered office changed on 21/12/00 from: lomond house, 10 lochside place, edinburgh, EH12 9DF

View PDF (1 pages)

24/01/2000

Return made up to 23/12/99; full list of members

View PDF (7 pages)

14/09/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

29/03/1999

Return made up to 23/12/98; full list of members

View PDF (6 pages)

02/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (5 pages)

21/04/1998

New director appointed

View PDF (2 pages)

06/01/1998

Return made up to 23/12/97; full list of members

View PDF (6 pages)

08/07/1997

Director resigned

View PDF (1 pages)

16/06/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (5 pages)

20/05/1997

Director resigned

View PDF (1 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

19/12/1996

Return made up to 23/12/96; full list of members

View PDF (6 pages)

28/11/1996

New director appointed

View PDF (2 pages)

28/11/1996

New director appointed

View PDF (2 pages)

28/11/1996

Memorandum and Articles of Association

View PDF (9 pages)

28/11/1996

Resolutions

View PDF (1 pages)

07/11/1996

Registered office changed on 07/11/96 from: 152 bath street, glasgow, G2 4TB

View PDF (1 pages)

13/05/1996

Resolutions

View PDF (8 pages)

12/02/1996

Return made up to 23/12/95; full list of members

View PDF (6 pages)

08/04/1995

Accounting reference date notified as 31/03

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08/04/1995

Director resigned

View PDF (0 pages)

08/04/1995

Secretary resigned;director resigned

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08/04/1995

New secretary appointed

View PDF (0 pages)

08/04/1995

New director appointed

View PDF (0 pages)

08/04/1995

New director appointed

View PDF (0 pages)

21/03/1995

Certificate of change of name

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21/03/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

23/12/1994

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About NORTHERN POWER LIMITED

NORTHERN POWER LIMITED is an(a) Active company incorporated on 23/12/1994 with the registered office located at 6 Atlantic Quay, Glasgow G2 8JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHERN POWER LIMITED?

NORTHERN POWER LIMITED is currently Active. It was registered on 23/12/1994 .

Where is NORTHERN POWER LIMITED located?

NORTHERN POWER LIMITED is registered at 6 Atlantic Quay, Glasgow G2 8JB.

What does NORTHERN POWER LIMITED do?

NORTHERN POWER LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for NORTHERN POWER LIMITED?

The latest filing was on 02/06/2026: Director's details changed for Mr Marc Andre Lotz on 2026-05-28.