NORTHERN POWER LIMITED

Overview

Company Name	NORTHERN POWER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC155131
Jurisdiction	Scotland
Date of Creation	Dec 23, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHERN POWER LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is NORTHERN POWER LIMITED located?

Registered Office Address	6 Atlantic Quay G2 8JB Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of NORTHERN POWER LIMITED?

Previous Company Names
Company Name	From	Until
MACROCOM (300) LIMITED	Dec 23, 1994	Dec 23, 1994

What are the latest accounts for NORTHERN POWER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NORTHERN POWER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for NORTHERN POWER LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	21 pages	AA

Oct 17, 2025	legacy	150 pages	PARENT_ACC

Oct 17, 2025	legacy	3 pages	GUARANTEE2

Oct 17, 2025	legacy	1 pages	AGREEMENT2

Aug 11, 2025	Director's details changed for Mr Marc Andre Lotz on Aug 08, 2025	2 pages	CH01

Jul 21, 2025	Director's details changed for Mr Marc Andre Lotz on Apr 03, 2025	2 pages	CH01

May 22, 2025	Confirmation statement made on May 22, 2025 with no updates	3 pages	CS01

May 22, 2025	Change of details for Edf Energy Holdings Limited as a person with significant control on Mar 31, 2025	2 pages	PSC05

Oct 17, 2024	Termination of appointment of Frederic Mayoux as a director on Oct 01, 2024	1 pages	TM01

Oct 17, 2024	Appointment of Mr Marc Andre Lotz as a director on Oct 01, 2024	2 pages	AP01

Aug 23, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	22 pages	AA

Aug 23, 2024	legacy	154 pages	PARENT_ACC

Aug 23, 2024	legacy	1 pages	AGREEMENT2

Aug 23, 2024	legacy	3 pages	GUARANTEE2

May 20, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Aug 11, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	21 pages	AA

Aug 11, 2023	legacy	124 pages	PARENT_ACC

Aug 11, 2023	legacy	3 pages	GUARANTEE2

Aug 11, 2023	legacy	1 pages	AGREEMENT2

May 18, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Registered office address changed from , Edf Energy Gso Business Park, East Kilbride, Scotland, G74 5PG to 6 Atlantic Quay Glasgow G2 8JB on Nov 15, 2022	1 pages	AD01

Nov 02, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	21 pages	AA

Sep 28, 2022	legacy	122 pages	PARENT_ACC

Sep 28, 2022	legacy	3 pages	GUARANTEE2

Sep 28, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of NORTHERN POWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUYLER, Robert G2 8JB Glasgow 6 Atlantic Quay Scotland	Jul 01, 2022		Director	G2 8JB Glasgow 6 Atlantic Quay Scotland	Scotland	British	1966-12	280445900001
LOTZ, Marc Andre G2 8JB Glasgow 6 Atlantic Quay Scotland	Oct 01, 2024		Director	G2 8JB Glasgow 6 Atlantic Quay Scotland	United Kingdom	French	1970-8	328325170001
FLINT, David 152 Bath Street G2 4TB Glasgow	Dec 23, 1994	Mar 28, 1995	Nominee Secretary	152 Bath Street G2 4TB Glasgow		British		900000220001
HAMILL, Christopher Hugh Gso Business Park G74 5PG East Kilbride Edf Energy Scotland	Oct 01, 2016	Jul 26, 2017	Secretary	Gso Business Park G74 5PG East Kilbride Edf Energy Scotland				219285300001
MACDONALD, Jean Elizabeth Gso Business Park G74 5PG East Kilbride British Energy	Mar 28, 1995	Jul 19, 2010	Secretary	Gso Business Park G74 5PG East Kilbride British Energy		British		4947170004
PYKE, Julia Gso Business Park G74 5PG East Kilbride Edf Energy Scotland	Jul 26, 2017	Oct 31, 2019	Secretary	Gso Business Park G74 5PG East Kilbride Edf Energy Scotland				236364300001
ARMOUR, Robert Malcolm Gso Business Park G74 5PG East Kilbride British Energy	Mar 28, 1995	Jul 03, 2009	Director	Gso Business Park G74 5PG East Kilbride British Energy	United Kingdom	British	1959-9	50003350005
BILLINGHAM, Stephen Robert, Doctor Gso Business Park G74 5PG East Kilbride British Energy	Oct 03, 2005	Mar 31, 2009	Director	Gso Business Park G74 5PG East Kilbride British Energy		British	1958-5	983300008
CADOUX-HUDSON, Humphrey Alan Edward Gso Business Park G74 5PG East Kilbride Edf Energy Scotland	Jun 22, 2016	Jun 30, 2022	Director	Gso Business Park G74 5PG East Kilbride Edf Energy Scotland	England	British	1960-11	135736410002
COLEY, William Alfred Gso Business Park G74 5PG East Kilbride British Energy	Mar 20, 2005	Jul 31, 2009	Director	Gso Business Park G74 5PG East Kilbride British Energy		British	1943-4	90266090006
CROOKS, Stuart Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland	Jan 01, 2014	Jun 22, 2016	Director	Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland	England	British	1965-2	183999610002
DEBIONNE, Florian Max Marie Andre Gso Business Park G74 5PG East Kilbride Edf Energy Scotland	Jun 22, 2016	Jun 06, 2018	Director	Gso Business Park G74 5PG East Kilbride Edf Energy Scotland	United Kingdom	French	1968-9	209970690001
DICKSON, Ian Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	Dec 23, 1994	Mar 28, 1995	Nominee Director	Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	Scotland	British	1950-4	900000230001
FLINT, David 152 Bath Street G2 4TB Glasgow	Dec 23, 1994	Mar 28, 1995	Nominee Director	152 Bath Street G2 4TB Glasgow		British	1955-7	900000220001
GUYLER, Robert Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland	May 18, 2012	Apr 28, 2015	Director	Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland	Scotland	British	1966-12	280445900001
HAWLEY, Robert, Dr Summerfield Rendcomb GL7 7HB Cirencester Gloucestershire	Nov 04, 1996	Jun 30, 1997	Director	Summerfield Rendcomb GL7 7HB Cirencester Gloucestershire	England	British	1936-7	69538520002
HOLLINS, Peter Thomas 10d Kinnear Road EH3 5PE Edinburgh	Apr 16, 1998	Jun 07, 2001	Director	10d Kinnear Road EH3 5PE Edinburgh		British	1947-10	56803330002
JEFFREY, Robin Campbell, Dr 71d Partickhill Road G11 5AD Glasgow	Jun 17, 2001	Feb 10, 2003	Director	71d Partickhill Road G11 5AD Glasgow		British	1939-2	34426500002
JEFFREY, Robin Campbell, Dr 71d Partickhill Road G11 5AD Glasgow	Mar 28, 1995	Nov 04, 1996	Director	71d Partickhill Road G11 5AD Glasgow		British	1939-2	34426500002
KIRWAN, Michael Ralph 18 Greenhill Gardens EH10 4BW Edinburgh Lothian	Nov 04, 1996	May 31, 2002	Director	18 Greenhill Gardens EH10 4BW Edinburgh Lothian	Scotland	British	1941-5	55649070001
KUSTERER, Thomas Andreas Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Apr 01, 2009	Mar 29, 2011	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	United Kingdom	German	1968-3	137548090001
MACDONALD, Jean Elizabeth Gso Business Park G74 5PG East Kilbride British Energy	Mar 07, 2003	Jul 19, 2010	Director	Gso Business Park G74 5PG East Kilbride British Energy	Scotland	British	1957-6	4947170004
MAYOUX, Frederic G2 8JB Glasgow 6 Atlantic Quay Scotland	Mar 01, 2021	Oct 01, 2024	Director	G2 8JB Glasgow 6 Atlantic Quay Scotland	England	French	1961-10	280990150001
MITCHELL, David Fraser Gso Business Park G74 5PG East Kilbride Edf Energy Scotland	Apr 28, 2015	Jun 22, 2016	Director	Gso Business Park G74 5PG East Kilbride Edf Energy Scotland	England	British	1973-11	197462520001
PRUVOT, Patrick Gso Business Park G74 5PG East Kilbride Edf Energy Scotland	Jun 06, 2018	Mar 01, 2021	Director	Gso Business Park G74 5PG East Kilbride Edf Energy Scotland	United Kingdom	French	1959-8	247490090001
ROSSI, Simone Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Apr 01, 2011	May 18, 2012	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Uk	Italian	1968-10	159333940001
SPURR, Andrew, Dr Gso Business Park G74 5PG East Kilbride British Energy	Jun 26, 2009	Dec 31, 2013	Director	Gso Business Park G74 5PG East Kilbride British Energy	England	British	1953-11	48134150004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN POWER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edf Energy Holdings Limited

Apr 06, 2016

11 Bressenden Place

SW1E 5BY London

Nova North

England

Legal Form	Private Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06930266

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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