NORTHERN POWER LIMITED
Active - Accounts Filed
General Information
NAME
NORTHERN POWER LIMITED
COMPANY NUMBER
SC155131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
23/12/1994
(29 years and 11 months old)
WEBSITE
https://northernpowerclean.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/1994
22/03/1995
MACROCOM (300) LIMITED
GLASGOW
G2 8JB
3 Redwood Crescent
Glasgow
Lanarkshire
G74 5PR
6 Atlantic Quay
Glasgow
G2 8JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Frederic Mayoux (928099015) has left the board |
| 21/10/2024 | New Board Member Marc Andre Lotz (932832517) Appointed |
| 30/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHERN POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHERN POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 5 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/1994 - Present (29 years and 11 months) Born in Apr 1950 |
Resigned | Director |
Current: 1 Past: 407 |
View Report |
|
Director: 23/12/1994 - Present (29 years and 11 months) Secretary: 23/12/1994 - Present (29 years and 11 months) Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 773 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Frederic Mayoux (928099015) has left the board |
| 21/10/2024 | New Board Member Marc Andre Lotz (932832517) Appointed |
| 30/08/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 09/11/2022 | Humphrey Alan Edward Cadoux-Hudson (913573641) has left the board |
| 08/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/08/2022 | New Board Member Robert Guyler (928044590) Appointed |
| 25/07/2022 | New Board Member Robert Guyler (929823232) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Board Member Frederic Mayoux (928099015) Appointed |
| 14/08/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 24/12/2019 | Julia Pyke (923636430) has left the board |
| 30/09/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 05/02/2019 | Humphrey Alan Edward Cadoux-Hudson (920997136) has left the board |
| 05/02/2019 | New Board Member Humphrey Alan Edward Cadoux-Hudson (913573641) Appointed |
| 29/09/2018 | New Accounts filed |
| 19/06/2018 | Florian Max Marie Andre Debionne (920997069) has left the board |
| 19/06/2018 | New Board Member Patrick Pruvot (924749009) Appointed |
| 23/05/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 07/08/2017 | Christopher Hugh Hamill (921928530) has left the board |
| 07/08/2017 | New Company Secretary Julia Pyke (923636430) Appointed |
| 23/05/2017 | New Annual Return filed |
| 28/11/2016 | New Company Secretary Christopher Hugh Hamill (921928530) Appointed |
| 18/10/2016 | New Accounts filed |
| 13/07/2016 | New Board Member Humphrey Alan Edward Cadoux-Hudson (920997136) Appointed |
| 13/07/2016 | New Board Member Florian Max Marie Andre Debionne (920997069) Appointed |
| 12/07/2016 | Stuart Crooks (918399961) has left the board |
| 12/07/2016 | David Fraser Mitchell (919746252) has left the board |
| 28/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 11/05/2015 | Robert Guyler (913775732) has left the board |
| 11/05/2015 | New Board Member David Fraser Mitchell (919746252) Appointed |
| 18/11/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 15/01/2014 | Stuart Crooks (918400272) has left the board |
| 15/01/2014 | New Board Member Stuart Crooks (918399961) Appointed |
| 08/01/2014 | New Board Member Stuart Crooks (918400272) Appointed |
| 07/01/2014 | Andrew Spurr (904813415) has left the board |
| 07/10/2013 | New Accounts filed |
| 23/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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