NLEI Ltd

Company Name	NLEI Ltd
Directors	John Frank Milligan and Christine Alice McGregor
Company Status	Active
Company Number	SC511747
Category	Private Limited Company
Incorporation Date	28 July 2015(8 years, 9 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	Mr John Frank Milligan
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor West Suite, Prospect House 5 Thistle Edinburgh EH2 1DF Scotland

Director Name	Christine Alice McGregor
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Ground Floor West Suite, Prospect House 5 Thistle Edinburgh EH2 1DF Scotland

Director Name	Mr Mark Stephen Oddy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(same day as company formation)
Role	Energy Director
Country of Residence	United Kingdom
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk Scottish Borders TD7 5ES Scotland

Director Name	Mr Alan George Baker
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2020 Renewables Limited, Suite F3, Riverside Busin 22 Pottery Street Inverclyde PA15 2UZ Scotland

Director Name	Mr John Ronald Kerr Glen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk Scottish Borders TD7 5ES Scotland

Director Name	Mr Alasdair Gordon Macleod
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(same day as company formation)
Role	Development Director
Country of Residence	Scotland
Correspondence Address	Ground Floor West Suite, Prospect House 5 Thistle Edinburgh EH2 1DF Scotland

Director Name	Mr George Stuart Rae
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 April 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk Scottish Borders TD7 5ES Scotland

Director Name	Mr Alan Reid Wilson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2017(1 year, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 May 2019)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Clyde View (Suite F3) Riverside Business Park 22 P Greenock Inverclyde PA15 2UZ Scotland

Director Name	Mr Gordon Alan MacDougall
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2019(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 April 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor West Suite, Prospect House 5 Thistle Edinburgh EH2 1DF Scotland

Location

Registered Address	Ground Floor West Suite, Prospect House 5 Thistle Street Edinburgh EH2 1DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Accounts

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

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

20 May 2019	Delivered on: 24 May 2019 Persons entitled: The Buccleuch Estates, LTD. Classification: A registered charge Outstanding
20 May 2019	Delivered on: 24 May 2019 Persons entitled: Forsa Energy Limited Classification: A registered charge Outstanding

Filing History

2 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
19 June 2023	Full accounts made up to 31 December 2022 (16 pages)
3 April 2023	Termination of appointment of Gordon Alan Macdougall as a director on 3 April 2023 (1 page)
1 March 2023	Termination of appointment of Alasdair Gordon Macleod as a director on 1 March 2023 (1 page)
1 March 2023	Appointment of Christine Alice Mcgregor as a director on 1 March 2023 (2 pages)
5 October 2022	Full accounts made up to 31 December 2021 (16 pages)
28 July 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
24 September 2021	Full accounts made up to 31 December 2020 (16 pages)
3 August 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
3 August 2021	Director's details changed for Mr Alasdair Gordon Macleod on 3 August 2021 (2 pages)
16 October 2020	Appointment of Mr John Frank Milligan as a director on 16 October 2020 (2 pages)
2 October 2020	Full accounts made up to 31 December 2019 (15 pages)
5 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
20 November 2019	Registered office address changed from Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Inverclyde PA15 2UZ to Ground Floor West Suite, Prospect House 5 Thistle Street Edinburgh EH2 1DF on 20 November 2019 (2 pages)
18 September 2019	Confirmation statement made on 27 July 2019 with updates (4 pages)
17 September 2019	Change of share class name or designation (2 pages)
3 June 2019	Cessation of Buccleuch Estates, Ltd. (The) as a person with significant control on 20 May 2019 (1 page)
3 June 2019	Change of details for Forsa Energy (Uk) Limited as a person with significant control on 20 May 2019 (2 pages)
29 May 2019	Appointment of Mr Gordon Alan Macdougall as a director on 20 May 2019 (2 pages)
29 May 2019	Termination of appointment of Alan George Baker as a director on 20 May 2019 (1 page)
28 May 2019	Alterations to floating charge SC5117470001 (16 pages)
28 May 2019	Resolutions RES13 ‐ Appendix a documents / directors authorised 20/05/2019 RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
28 May 2019	Termination of appointment of John Ronald Kerr Glen as a director on 20 May 2019 (1 page)
28 May 2019	Alterations to floating charge SC5117470002 (16 pages)
28 May 2019	Memorandum and Articles of Association (56 pages)
28 May 2019	Termination of appointment of Alan Reid Wilson as a director on 20 May 2019 (1 page)
24 May 2019	Registration of charge SC5117470002, created on 20 May 2019 (16 pages)
24 May 2019	Registration of charge SC5117470001, created on 20 May 2019 (16 pages)
29 April 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
26 March 2019	Director's details changed for Alasdair Gordon Macleod on 19 March 2019 (2 pages)
25 February 2019	Memorandum and Articles of Association (55 pages)
14 August 2018	Confirmation statement made on 27 July 2018 with updates (5 pages)
3 August 2018	Director's details changed for Alan George Baker on 20 July 2018 (2 pages)
3 August 2018	Director's details changed for Mr Alan Reid Wilson on 20 July 2018 (2 pages)
15 June 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
1 November 2017	Change of details for The Buccleuch Estates Limited as a person with significant control on 20 April 2017 (2 pages)
1 November 2017	Change of details for Velocita Energy Developments (Uk) Limited as a person with significant control on 20 April 2017 (2 pages)
1 November 2017	Change of details for The Buccleuch Estates Limited as a person with significant control on 20 April 2017 (2 pages)
1 November 2017	Change of details for Velocita Energy Developments (Uk) Limited as a person with significant control on 20 April 2017 (2 pages)
10 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
8 June 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 100 (4 pages)
8 June 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 100 (4 pages)
8 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 June 2017	Resolutions RES13 ‐ 20/04/2017 (2 pages)
8 June 2017	Resolutions RES13 ‐ 20/04/2017 (2 pages)
8 June 2017	Change of share class name or designation (2 pages)
8 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 June 2017	Change of share class name or designation (2 pages)
5 June 2017	Appointment of Alan Reid Wilson as a director on 20 April 2017 (3 pages)
5 June 2017	Appointment of Alan Reid Wilson as a director on 20 April 2017 (3 pages)
5 June 2017	Registered office address changed from Buccleuch Weatherhouse Bowhill Selkirk Scottish Borders TD7 5ES Scotland to Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Inverclyde PA15 2UZ on 5 June 2017 (2 pages)
5 June 2017	Registered office address changed from Buccleuch Weatherhouse Bowhill Selkirk Scottish Borders TD7 5ES Scotland to Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Inverclyde PA15 2UZ on 5 June 2017 (2 pages)
5 June 2017	Termination of appointment of George Stuart Rae as a director on 20 April 2017 (2 pages)
5 June 2017	Termination of appointment of George Stuart Rae as a director on 20 April 2017 (2 pages)
27 April 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
27 April 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
14 November 2016	Termination of appointment of Mark Stephen Oddy as a director on 31 October 2016 (1 page)
14 November 2016	Appointment of Mr George Stuart Rae as a director on 31 October 2016 (2 pages)
14 November 2016	Appointment of Mr George Stuart Rae as a director on 31 October 2016 (2 pages)
14 November 2016	Termination of appointment of Mark Stephen Oddy as a director on 31 October 2016 (1 page)
26 October 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
26 October 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
4 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
2 December 2015	Current accounting period extended from 31 July 2016 to 31 October 2016 (1 page)
2 December 2015	Current accounting period extended from 31 July 2016 to 31 October 2016 (1 page)
28 July 2015	Incorporation Statement of capital on 2015-07-28 GBP 1 (37 pages)
28 July 2015	Incorporation Statement of capital on 2015-07-28 GBP 1 (37 pages)

NLEI Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland