ZX Lidars Limited

Company Name	ZX Lidars Limited
Directors	Nicholas Andrew Emery and Belinda Rosemary Mindell
Company Status	Active
Company Number	SC350700
Category	Private Limited Company
Incorporation Date	3 November 2008(15 years, 6 months ago)
Previous Names	Wind Energy Limited and Unconventional Power Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Andrew Emery
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(4 years, 5 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mrs Belinda Rosemary Mindell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(7 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Secretary Name	Belinda Rosemary Mindell
Status	Current
Appointed	01 March 2016(7 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr David Graham Bell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	13 Burnside Road Rutherglen Glasgow Lanarkshire G73 4RL Scotland

Director Name	Mr Stuart Henderson Hall
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 January 2009(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Bank House Moniaive Thornhill Dumfriesshire DG3 4EJ Scotland

Director Name	Mr Jeremy Barton Sainsbury
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 June 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stranfasket Forrest Estate Dalry Castle Douglas Kirkcudbrightshire DG7 3XS Scotland

Secretary Name	Mrs Kirsty Elizabeth Emmerson
Nationality	British
Status	Resigned
Appointed	05 January 2009(2 months after company formation)
Appointment Duration	2 years (resigned 03 February 2011)
Role	Accountant
Correspondence Address	4 Ardcoil Crescent Castle Douglas Kirkcudbrightshire DG7 3EH Scotland

Director Name	Ms Pauline Mary Walsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2010(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Mr Jeremy Dowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(1 year, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Secretary Name	William Macmillan
Nationality	British
Status	Resigned
Appointed	27 April 2010(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 June 2012)
Role	Company Director
Correspondence Address	Forrest Estate Dalry Castle Douglas Dumfries & Galloway DG7 3XS Scotland

Secretary Name	Jeremy Dowler
Nationality	British
Status	Resigned
Appointed	15 June 2012(3 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	2nd Floor, 64-65 Vincent Square London SW1P 2NU

Director Name	WJM Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 2008(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 2008(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Contact

Website	www.naturalpower.com
Email address	[email protected]
Telephone	01644 430008
Telephone region	New Galloway

Location

Registered Address	Forrest Estate Dalry Castle Douglas Dumfries & Galloway DG7 3XS Scotland
Constituency	Dumfries and Galloway
Ward	Castle Douglas and Glenkens
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Fred Olsen LTD 100.00% Ordinary

Accounts

Latest Accounts	25 December 2023 (4 months, 2 weeks ago)
Next Accounts Due	25 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	25 December

Returns

Latest Return	3 November 2023 (6 months, 1 week ago)
Next Return Due	17 November 2024 (6 months, 1 week from now)

Filing History

11 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
28 February 2020	Accounts for a dormant company made up to 25 December 2019 (8 pages)
8 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
18 June 2019	Accounts for a dormant company made up to 25 December 2018 (8 pages)
15 April 2019	Director's details changed for Mrs Belinda Rosemary Mindell on 8 April 2019 (2 pages)
15 April 2019	Secretary's details changed for Belinda Rosemary Mindell on 8 April 2019 (1 page)
15 April 2019	Director's details changed for Mr Nicholas Andrew Emery on 8 April 2019 (2 pages)
9 April 2019	Change of details for Fred. Olsen Limited as a person with significant control on 8 April 2019 (2 pages)
11 December 2018	Director's details changed for Mr Nicholas Andrew Emery on 7 December 2018 (2 pages)
12 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 25 December 2017 (8 pages)
8 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
10 July 2017	Accounts for a dormant company made up to 25 December 2016 (9 pages)
10 July 2017	Accounts for a dormant company made up to 25 December 2016 (9 pages)
30 May 2017	Company name changed unconventional power LIMITED\certificate issued on 30/05/17 CONNOT ‐ Change of name notice (3 pages)
30 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-26 (1 page)
30 May 2017	Company name changed unconventional power LIMITED\certificate issued on 30/05/17 CONNOT ‐ Change of name notice (3 pages)
30 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-26 (1 page)
9 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
10 March 2016	Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016 (3 pages)
10 March 2016	Termination of appointment of Jeremy Dowler as a secretary on 1 March 2016 (2 pages)
10 March 2016	Appointment of Belinda Rosemary Mindell as a secretary on 1 March 2016 (3 pages)
10 March 2016	Termination of appointment of Jeremy Dowler as a director on 1 March 2016 (2 pages)
10 March 2016	Appointment of Belinda Rosemary Mindell as a secretary on 1 March 2016 (3 pages)
10 March 2016	Accounts for a dormant company made up to 25 December 2015 (5 pages)
10 March 2016	Accounts for a dormant company made up to 25 December 2015 (5 pages)
10 March 2016	Termination of appointment of Jeremy Dowler as a director on 1 March 2016 (2 pages)
10 March 2016	Termination of appointment of Jeremy Dowler as a secretary on 1 March 2016 (2 pages)
10 March 2016	Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016 (3 pages)
19 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (5 pages)
19 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (5 pages)
31 July 2015	Accounts for a dormant company made up to 25 December 2014 (5 pages)
31 July 2015	Accounts for a dormant company made up to 25 December 2014 (5 pages)
20 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (5 pages)
20 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (5 pages)
20 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (5 pages)
4 July 2014	Accounts for a dormant company made up to 25 December 2013 (5 pages)
4 July 2014	Accounts for a dormant company made up to 25 December 2013 (5 pages)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (5 pages)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (5 pages)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (5 pages)
12 August 2013	Accounts for a dormant company made up to 25 December 2012 (5 pages)
12 August 2013	Accounts for a dormant company made up to 25 December 2012 (5 pages)
22 April 2013	Termination of appointment of Pauline Walsh as a director (2 pages)
22 April 2013	Termination of appointment of Pauline Walsh as a director (2 pages)
22 April 2013	Appointment of Mr Nicholas Andrew Emery as a director (3 pages)
22 April 2013	Appointment of Mr Nicholas Andrew Emery as a director (3 pages)
27 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
5 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 September 2012	Accounts for a dormant company made up to 25 December 2011 (5 pages)
25 September 2012	Accounts for a dormant company made up to 25 December 2011 (5 pages)
21 June 2012	Appointment of Jeremy Dowler as a secretary (3 pages)
21 June 2012	Termination of appointment of Jeremy Sainsbury as a director (2 pages)
21 June 2012	Appointment of Jeremy Dowler as a secretary (3 pages)
21 June 2012	Termination of appointment of Jeremy Sainsbury as a director (2 pages)
21 June 2012	Termination of appointment of William Macmillan as a secretary (2 pages)
21 June 2012	Termination of appointment of William Macmillan as a secretary (2 pages)
21 June 2012	Registered office address changed from the Green House Forrest Estate St Johns Town of Dalry Castle Douglas Dumfries & Galloway DG7 3XS Scotland on 21 June 2012 (2 pages)
21 June 2012	Registered office address changed from the Green House Forrest Estate St Johns Town of Dalry Castle Douglas Dumfries & Galloway DG7 3XS Scotland on 21 June 2012 (2 pages)
20 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-18 (1 page)
20 June 2012	Company name changed wind energy LIMITED\certificate issued on 20/06/12 CONNOT ‐ (3 pages)
20 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-18 (1 page)
20 June 2012	Company name changed wind energy LIMITED\certificate issued on 20/06/12 CONNOT ‐ (3 pages)
6 January 2012	Termination of appointment of Stuart Hall as a director (1 page)
6 January 2012	Termination of appointment of Stuart Hall as a director (1 page)
29 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
26 September 2011	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
26 September 2011	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
26 September 2011	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
19 September 2011	Accounts for a dormant company made up to 25 December 2010 (2 pages)
19 September 2011	Accounts for a dormant company made up to 25 December 2010 (2 pages)
1 April 2011	Termination of appointment of Kirsty Emmerson as a secretary (1 page)
1 April 2011	Termination of appointment of Kirsty Emmerson as a secretary (1 page)
5 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
5 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
5 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
11 May 2010	Appointment of William Macmillan as a secretary (3 pages)
11 May 2010	Appointment of William Macmillan as a secretary (3 pages)
29 April 2010	Appointment of Pauline Mary Walsh as a director (3 pages)
29 April 2010	Appointment of Pauline Mary Walsh as a director (3 pages)
29 April 2010	Appointment of Mr Jeremy Dowler as a director (3 pages)
29 April 2010	Appointment of Mr Jeremy Dowler as a director (3 pages)
28 April 2010	Accounts for a dormant company made up to 25 December 2009 (2 pages)
28 April 2010	Accounts for a dormant company made up to 25 December 2009 (2 pages)
13 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
22 June 2009	Accounting reference date extended from 30/11/2009 to 25/12/2009 (1 page)
22 June 2009	Accounting reference date extended from 30/11/2009 to 25/12/2009 (1 page)
7 January 2009	Appointment terminate, director david graham bell logged form (1 page)
7 January 2009	Appointment terminated director wjm directors LIMITED (1 page)
7 January 2009	Appointment terminate, director david graham bell logged form (1 page)
7 January 2009	Appointment terminated director wjm directors LIMITED (1 page)
5 January 2009	Appointment terminated secretary wjm secretaries LIMITED (1 page)
5 January 2009	Registered office changed on 05/01/2009 from c/o wright johnston & mackenzie LLP 302 st vincent street glasgow G2 5RZ (1 page)
5 January 2009	Registered office changed on 05/01/2009 from c/o wright johnston & mackenzie LLP 302 st vincent street glasgow G2 5RZ (1 page)
5 January 2009	Director appointed mr stuart henderson hall (2 pages)
5 January 2009	Appointment terminated director david graham bell (1 page)
5 January 2009	Director appointed mr jeremy barton sainsbury (2 pages)
5 January 2009	Secretary appointed mrs kirsty elizabeth emmerson (1 page)
5 January 2009	Appointment terminated secretary wjm secretaries LIMITED (1 page)
5 January 2009	Director appointed mr jeremy barton sainsbury (2 pages)
5 January 2009	Secretary appointed mrs kirsty elizabeth emmerson (1 page)
5 January 2009	Director appointed mr stuart henderson hall (2 pages)
5 January 2009	Appointment terminated director david graham bell (1 page)
3 November 2008	Incorporation (17 pages)
3 November 2008	Incorporation (17 pages)

ZX Lidars Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland