Northern Power Limited

Company Name	Northern Power Limited
Directors	Frederic Mayoux and Robert Guyler
Company Status	Active
Company Number	SC155131
Category	Private Limited Company
Incorporation Date	23 December 1994(29 years, 4 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Frederic Mayoux
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	01 March 2021(26 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6 Atlantic Quay Glasgow G2 8JB Scotland

Director Name	Mr Robert Guyler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(27 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Atlantic Quay Glasgow G2 8JB Scotland

Director Name	Ian Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU Scotland

Director Name	David Flint
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	David Flint
Nationality	British
Status	Resigned
Appointed	23 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	Robert Malcolm Armour
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 03 July 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Dr Robin Campbell Jeffrey
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 November 1996)
Role	Chief Executive
Correspondence Address	71d Partickhill Road Glasgow G11 5AD Scotland

Secretary Name	Jean Elizabeth MacDonald
Nationality	British
Status	Resigned
Appointed	28 March 1995(3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 19 July 2010)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Dr Robert Hawley
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(1 year, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Summerfield Rendcomb Cirencester Gloucestershire GL7 7HB Wales

Director Name	Michael Ralph Kirwan
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(1 year, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Greenhill Gardens Edinburgh Lothian EH10 4BW Scotland

Director Name	Mr Peter Thomas Hollins
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 June 2001)
Role	Company Director
Correspondence Address	10d Kinnear Road Edinburgh EH3 5PE Scotland

Director Name	Dr Robin Campbell Jeffrey
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2001(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 February 2003)
Role	Company Director
Correspondence Address	71d Partickhill Road Glasgow G11 5AD Scotland

Director Name	Jean Elizabeth MacDonald
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(8 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 July 2010)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Mr William Alfred Coley
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2005(10 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Dr Stephen Robert Billingham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(10 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Mr Thomas Andreas Kusterer
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2009(14 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Dr Andrew Spurr
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(14 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Mr Simone Rossi
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2011(16 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Robert Guyler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(17 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Edf Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Mr Stuart Crooks
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(19 years after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Edf Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Mr David Fraser Mitchell
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(20 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Edf Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Mr Florian Max Marie Andre Debionne
Date of Birth	September 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 2016(21 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 June 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Edf Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Mr Humphrey Alan Edward Cadoux-Hudson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(21 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 June 2022)
Role	Md New Nuclear Build
Country of Residence	England
Correspondence Address	Edf Energy Gso Business Park East Kilbride G74 5PG Scotland

Secretary Name	Christopher Hugh Hamill
Status	Resigned
Appointed	01 October 2016(21 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 July 2017)
Role	Company Director
Correspondence Address	Edf Energy Gso Business Park East Kilbride G74 5PG Scotland

Secretary Name	Mrs Julia Pyke
Status	Resigned
Appointed	26 July 2017(22 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	Edf Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Mr Patrick Pruvot
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 2018(23 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edf Energy Gso Business Park East Kilbride G74 5PG Scotland

Contact

Website	british-energy.com
Telephone	023 92027851
Telephone region	Southampton / Portsmouth

Location

Registered Address	6 Atlantic Quay Glasgow G2 8JB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£5,000
Gross Profit	£5,000
Net Worth	-£644,000
Current Liabilities	£924,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

10 August 2020	Full accounts made up to 31 December 2019 (23 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
20 December 2019	Termination of appointment of Julia Pyke as a secretary on 31 October 2019 (1 page)
26 September 2019	Full accounts made up to 31 December 2018 (22 pages)
16 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
25 January 2019	Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 9 January 2018 (2 pages)
26 September 2018	Full accounts made up to 31 December 2017 (21 pages)
15 June 2018	Termination of appointment of Florian Max Marie Andre Debionne as a director on 6 June 2018 (1 page)
15 June 2018	Appointment of Mr Patrick Pruvot as a director on 6 June 2018 (2 pages)
18 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
18 January 2018	Change of details for Edf Energy Holdings Limited as a person with significant control on 9 January 2018 (2 pages)
29 September 2017	Full accounts made up to 31 December 2016 (20 pages)
29 September 2017	Full accounts made up to 31 December 2016 (20 pages)
3 August 2017	Termination of appointment of Christopher Hugh Hamill as a secretary on 26 July 2017 (1 page)
3 August 2017	Appointment of Mrs Julia Pyke as a secretary on 26 July 2017 (2 pages)
3 August 2017	Appointment of Mrs Julia Pyke as a secretary on 26 July 2017 (2 pages)
3 August 2017	Termination of appointment of Christopher Hugh Hamill as a secretary on 26 July 2017 (1 page)
19 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
24 November 2016	Appointment of Christopher Hugh Hamill as a secretary on 1 October 2016 (2 pages)
24 November 2016	Appointment of Christopher Hugh Hamill as a secretary on 1 October 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
11 July 2016	Appointment of Mr Humphrey Alan Edward Cadoux-Hudson as a director on 22 June 2016 (2 pages)
11 July 2016	Appointment of Mr Florian Max Marie Andre Debionne as a director on 22 June 2016 (2 pages)
11 July 2016	Appointment of Mr Humphrey Alan Edward Cadoux-Hudson as a director on 22 June 2016 (2 pages)
11 July 2016	Appointment of Mr Florian Max Marie Andre Debionne as a director on 22 June 2016 (2 pages)
8 July 2016	Termination of appointment of David Fraser Mitchell as a director on 22 June 2016 (1 page)
8 July 2016	Termination of appointment of Stuart Crooks as a director on 22 June 2016 (1 page)
8 July 2016	Termination of appointment of Stuart Crooks as a director on 22 June 2016 (1 page)
8 July 2016	Termination of appointment of David Fraser Mitchell as a director on 22 June 2016 (1 page)
25 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (3 pages)
25 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (3 pages)
30 September 2015	Full accounts made up to 31 December 2014 (12 pages)
30 September 2015	Full accounts made up to 31 December 2014 (12 pages)
12 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (3 pages)
12 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (3 pages)
7 May 2015	Termination of appointment of Robert Guyler as a director on 28 April 2015 (1 page)
7 May 2015	Termination of appointment of Robert Guyler as a director on 28 April 2015 (1 page)
7 May 2015	Appointment of Mr David Fraser Mitchell as a director on 28 April 2015 (2 pages)
7 May 2015	Appointment of Mr David Fraser Mitchell as a director on 28 April 2015 (2 pages)
29 September 2014	Full accounts made up to 31 December 2013 (12 pages)
29 September 2014	Full accounts made up to 31 December 2013 (12 pages)
28 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (3 pages)
28 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (3 pages)
6 January 2014	Appointment of Mr Stuart Crooks as a director (2 pages)
6 January 2014	Appointment of Mr Stuart Crooks as a director (2 pages)
3 January 2014	Termination of appointment of Andrew Spurr as a director (1 page)
3 January 2014	Termination of appointment of Andrew Spurr as a director (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
26 September 2012	Full accounts made up to 31 December 2011 (12 pages)
26 September 2012	Full accounts made up to 31 December 2011 (12 pages)
30 July 2012	Registered office address changed from British Energy Gso Business Park East Kilbride G74 5PG on 30 July 2012 (1 page)
30 July 2012	Registered office address changed from , British Energy Gso Business Park, East Kilbride, G74 5PG on 30 July 2012 (1 page)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Termination of appointment of Simone Rossi as a director (1 page)
7 June 2012	Termination of appointment of Simone Rossi as a director (1 page)
7 June 2012	Appointment of Robert Guyler as a director (2 pages)
7 June 2012	Appointment of Robert Guyler as a director (2 pages)
13 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
24 November 2011	Statement of company's objects (2 pages)
24 November 2011	Statement of company's objects (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
28 April 2011	Appointment of Simone Rossi as a director (2 pages)
28 April 2011	Appointment of Simone Rossi as a director (2 pages)
29 March 2011	Termination of appointment of Thomas Kusterer as a director (1 page)
29 March 2011	Termination of appointment of Thomas Kusterer as a director (1 page)
14 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
29 September 2010	Full accounts made up to 31 December 2009 (12 pages)
29 September 2010	Full accounts made up to 31 December 2009 (12 pages)
11 August 2010	Termination of appointment of Jean Macdonald as a secretary (1 page)
11 August 2010	Termination of appointment of Jean Macdonald as a director (1 page)
11 August 2010	Termination of appointment of Jean Macdonald as a director (1 page)
11 August 2010	Termination of appointment of Jean Macdonald as a secretary (1 page)
18 March 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
26 August 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
26 August 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
5 August 2009	Appointment terminated director william coley (1 page)
5 August 2009	Appointment terminated director william coley (1 page)
31 July 2009	Aud res section 519 (1 page)
31 July 2009	Aud res section 519 (1 page)
21 July 2009	Director appointed dr andrew spurr (3 pages)
21 July 2009	Director appointed dr andrew spurr (3 pages)
13 July 2009	Appointment terminated director robert armour (1 page)
13 July 2009	Appointment terminated director robert armour (1 page)
9 July 2009	Full accounts made up to 31 March 2009 (11 pages)
9 July 2009	Full accounts made up to 31 March 2009 (11 pages)
21 April 2009	Director appointed thomas andreas kusterer (3 pages)
21 April 2009	Director appointed thomas andreas kusterer (3 pages)
4 April 2009	Appointment terminated director stephen billingham (1 page)
4 April 2009	Appointment terminated director stephen billingham (1 page)
28 March 2009	Amended full accounts made up to 31 March 2002 (15 pages)
28 March 2009	Amended full accounts made up to 31 March 2002 (15 pages)
28 March 2009	Amended full accounts made up to 31 March 2003 (15 pages)
28 March 2009	Amended full accounts made up to 31 March 2003 (15 pages)
20 January 2009	Return made up to 23/12/08; full list of members (4 pages)
20 January 2009	Return made up to 23/12/08; full list of members (4 pages)
17 November 2008	Full accounts made up to 31 March 2008 (11 pages)
17 November 2008	Full accounts made up to 31 March 2008 (11 pages)
4 April 2008	Director's change of particulars / william coley / 03/03/2008 (1 page)
4 April 2008	Director's change of particulars / robert armour / 03/03/2008 (1 page)
4 April 2008	Director's change of particulars / robert armour / 03/03/2008 (1 page)
4 April 2008	Director's change of particulars / stephen billingham / 03/03/2008 (1 page)
4 April 2008	Director and secretary's change of particulars / jean macdonald / 03/03/2008 (1 page)
4 April 2008	Director's change of particulars / william coley / 03/03/2008 (1 page)
4 April 2008	Director's change of particulars / stephen billingham / 03/03/2008 (1 page)
4 April 2008	Director and secretary's change of particulars / jean macdonald / 03/03/2008 (1 page)
1 March 2008	Registered office changed on 01/03/2008 from systems house alba campus livingston EH54 7EG (1 page)
1 March 2008	Registered office changed on 01/03/2008 from, systems house, alba campus, livingston, EH54 7EG (1 page)
4 February 2008	Return made up to 23/12/07; full list of members (3 pages)
4 February 2008	Return made up to 23/12/07; full list of members (3 pages)
29 December 2007	Full accounts made up to 31 March 2007 (10 pages)
29 December 2007	Full accounts made up to 31 March 2007 (10 pages)
19 September 2007	Amended full accounts made up to 31 March 2000 (15 pages)
19 September 2007	Amended full accounts made up to 31 March 2001 (15 pages)
19 September 2007	Amended full accounts made up to 31 March 2002 (15 pages)
19 September 2007	Amended full accounts made up to 31 March 2000 (15 pages)
19 September 2007	Amended full accounts made up to 31 March 2003 (15 pages)
19 September 2007	Amended full accounts made up to 31 March 1999 (15 pages)
19 September 2007	Amended full accounts made up to 31 March 1999 (15 pages)
19 September 2007	Amended full accounts made up to 31 March 1998 (15 pages)
19 September 2007	Amended full accounts made up to 31 March 2003 (15 pages)
19 September 2007	Amended full accounts made up to 31 March 1998 (15 pages)
19 September 2007	Amended full accounts made up to 31 March 2001 (15 pages)
19 September 2007	Amended full accounts made up to 31 March 2002 (15 pages)
20 February 2007	Return made up to 23/12/06; full list of members (3 pages)
20 February 2007	Return made up to 23/12/06; full list of members (3 pages)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
22 December 2006	Full accounts made up to 31 March 2006 (11 pages)
22 December 2006	Full accounts made up to 31 March 2006 (11 pages)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Director's particulars changed (1 page)
26 January 2006	Full accounts made up to 31 March 2005 (10 pages)
26 January 2006	Full accounts made up to 31 March 2005 (10 pages)
17 January 2006	Return made up to 23/12/05; full list of members (8 pages)
17 January 2006	Return made up to 23/12/05; full list of members (8 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
24 October 2005	New director appointed (5 pages)
24 October 2005	New director appointed (5 pages)
21 April 2005	New director appointed (3 pages)
21 April 2005	New director appointed (3 pages)
29 January 2005	Full accounts made up to 31 March 2004 (15 pages)
29 January 2005	Full accounts made up to 31 March 2004 (15 pages)
27 January 2005	Return made up to 23/12/04; full list of members (7 pages)
27 January 2005	Return made up to 23/12/04; full list of members (7 pages)
4 January 2005	Registered office changed on 04/01/05 from: 3 redwood crescent, peel park, east kilbride, G74 5PR (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 3 redwood crescent peel park east kilbride G74 5PR (1 page)
31 January 2004	Accounts for a dormant company made up to 31 March 2003 (10 pages)
31 January 2004	Accounts for a dormant company made up to 31 March 2003 (10 pages)
23 January 2004	Return made up to 23/12/03; full list of members (7 pages)
23 January 2004	Return made up to 23/12/03; full list of members (7 pages)
4 April 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
4 April 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
12 February 2003	Return made up to 23/12/02; full list of members (7 pages)
12 February 2003	Return made up to 23/12/02; full list of members (7 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
27 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
27 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
21 December 2001	Return made up to 23/12/01; full list of members (7 pages)
21 December 2001	Return made up to 23/12/01; full list of members (7 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
9 January 2001	Return made up to 23/12/00; full list of members (7 pages)
9 January 2001	Return made up to 23/12/00; full list of members (7 pages)
21 December 2000	Registered office changed on 21/12/00 from: lomond house, 10 lochside place, edinburgh, EH12 9DF (1 page)
21 December 2000	Registered office changed on 21/12/00 from: lomond house 10 lochside place edinburgh EH12 9DF (1 page)
24 January 2000	Return made up to 23/12/99; full list of members (7 pages)
24 January 2000	Return made up to 23/12/99; full list of members (7 pages)
14 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
14 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
29 March 1999	Return made up to 23/12/98; full list of members (6 pages)
29 March 1999	Return made up to 23/12/98; full list of members (6 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
6 January 1998	Return made up to 23/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 1998	Return made up to 23/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
16 June 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
16 June 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (6 pages)
19 December 1996	Return made up to 23/12/96; full list of members (6 pages)
19 December 1996	Return made up to 23/12/96; full list of members (6 pages)
28 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1996	Memorandum and Articles of Association (9 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	Memorandum and Articles of Association (9 pages)
28 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
7 November 1996	Registered office changed on 07/11/96 from: 152 bath street, glasgow, G2 4TB (1 page)
7 November 1996	Registered office changed on 07/11/96 from: 152 bath street glasgow G2 4TB (1 page)
13 May 1996	Resolutions ERES13 ‐ Extraordinary resolution (8 pages)
13 May 1996	Resolutions ERES13 ‐ Extraordinary resolution (8 pages)
12 February 1996	Return made up to 23/12/95; full list of members (6 pages)
12 February 1996	Return made up to 23/12/95; full list of members (6 pages)
21 March 1995	Company name changed\certificate issued on 21/03/95 (2 pages)
21 March 1995	Company name changed\certificate issued on 21/03/95 (2 pages)
23 December 1994	Incorporation (26 pages)
23 December 1994	Incorporation (26 pages)

Northern Power Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland