NORSON POWER LIMITED
Overview
| Company Name | NORSON POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC301835 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORSON POWER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NORSON POWER LIMITED located?
| Registered Office Address | Enermech House Howes Road AB16 7AG Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORSON POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOCHLEE LIMITED | May 05, 2006 | May 05, 2006 |
What are the latest accounts for NORSON POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NORSON POWER LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for NORSON POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS Scotland to Enermech House Howes Road Aberdeen AB16 7AG on Jul 23, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Steven Swanson as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Carl Richard Mook as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr. Tyson John Nunes De Souza as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Gerry Mullins as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Carl Richard Mook as a director on Jun 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alan Gordon Mclean as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christian Ian Brown as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sandeep Sharma as a director on Jan 05, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Douglas Hunter Duguid as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Michael Andrew Buchan as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Appointment of Christian Ian Brown as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Who are the officers of NORSON POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NUNES DE SOUZA, Tyson John, Mr. | Director | Howes Road AB16 7AG Aberdeen Enermech House Scotland | England | British | Chief Financial Officer | 305136180001 | ||||||||||||
| SWANSON, Steven | Director | Howes Road AB16 7AG Aberdeen Enermech House Scotland | Scotland | British | Vice President, Europe & Amec - Operations | 334078760001 | ||||||||||||
| BUCHAN, Michael Andrew | Secretary | Howes Road AB16 7AG Aberdeen Enermech House Scotland | 248218180001 | |||||||||||||||
| MCCOLL, Robert, Mr. | Secretary | 7 Greenfield Street G51 3PW Glasgow Lanarkshire | British | Financial Director | 1395450001 | |||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| BELL, William Mcdougall | Director | Cumbrae Watson Street AB31 5UB Banchory Kincardineshire | British | Managing Director | 49014070002 | |||||||||||||
| BROWN, Christian Ian | Director | Howes Road AB16 7AG Aberdeen Enermech House Scotland | United States | British | Ceo | 228863740001 | ||||||||||||
| BUCHAN, Michael Andrew | Director | Inchmarlo AB31 4AT Banchory The Old Schoolhouse Aberdeenshire | Scotland | British | Ca | 92679460001 | ||||||||||||
| DUGUID, Douglas Hunter | Director | Straloch AB21 0RW Newmachar The Stables Scotland | Scotland | British | Director | 80236780004 | ||||||||||||
| GRAVES, Leslie John | Director | Dunreggan 43 Slug Road AB39 2DU Stonehaven Kincardineshire | Scotland | British | Company Director | 40661150002 | ||||||||||||
| MCCOLL, Robert, Mr. | Director | 7 Greenfield Street G51 3PW Glasgow Lanarkshire | Scotland | British | Financial Director | 1395450001 | ||||||||||||
| MCLEAN, Alan Gordon | Director | Willowtree Way AB31 5JQ Banchory 6 | United Kingdom | British | Technical Support Manager | 121748450002 | ||||||||||||
| MOOK, Carl Richard | Director | Albyn Place AB10 1PS Aberdeen 12-16 Scotland | Scotland | British | Regional Director Europe | 280192350003 | ||||||||||||
| MULLINS, Gerry | Director | 5 Grant Road AB31 5UW Banchory Kincardineshire | United Kingdom | British | Financial Controller | 121748560001 | ||||||||||||
| SHARMA, Sandeep | Director | Howes Road AB16 7AG Aberdeen Enermech House Scotland | United Kingdom | British | Cfo | 266204500001 | ||||||||||||
| TELFER, Gordon | Director | Windyridge House Station Brae AB14 0PX Peterculter Aberdeen | British | Operations Director | 81730800002 | |||||||||||||
| TULLY, Andrew Cameron | Director | Rubislaw Den South AB15 4BA Aberdeen 65c | British | Branch Manager | 106598690002 | |||||||||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of NORSON POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halifax Share Dealing Limited | Apr 06, 2016 | HX1 2RG Halifax Trinity Road West Yorkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Norson Group Limited | Apr 06, 2016 | Albyn Place AB10 1PS Aberdeen 12-16 Scotland | No | ||||||||||
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Natures of Control
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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. - license: CC0