NORTENERGY LIMITED

Overview

Company Name	NORTENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC370600
Jurisdiction	Scotland
Date of Creation	Dec 30, 2009

Summary

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

What is the purpose of NORTENERGY LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is NORTENERGY LIMITED located?

Registered Office Address	Polycrub Hq Ollaberry ZE2 9RU Shetland Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for NORTENERGY LIMITED?

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

What is the status of the latest confirmation statement for NORTENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 30, 2025
Next Confirmation Statement Due	Jan 13, 2026
Next Confirmation Statement Made Up To	Dec 30, 2024
Overdue	No

What are the latest filings for NORTENERGY LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	Director's details changed for Margaret Inez Roberts on Mar 13, 2025	2 pages	CH01

Jun 02, 2025	Change of details for Northmavine Community Development Company as a person with significant control on Mar 13, 2025	2 pages	PSC05

Jan 09, 2025	Confirmation statement made on Dec 30, 2024 with no updates	3 pages	CS01

Dec 20, 2024	Director's details changed for Mrs Maree Hay on Dec 18, 2024	2 pages	CH01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Nov 14, 2024	Appointment of Mr Douglas Arthur Irvine as a director on Nov 12, 2024	2 pages	AP01

Feb 12, 2024	Registered office address changed from Ollaberry Hall Ollaberry Shetland ZE2 9RT to Polycrub Hq Ollaberry Shetland ZE2 9RU on Feb 12, 2024	1 pages	AD01

Jan 05, 2024	Confirmation statement made on Dec 30, 2023 with no updates	3 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jun 30, 2023	Termination of appointment of Raymond William Mainland as a director on Jun 27, 2023	1 pages	TM01

Jan 06, 2023	Confirmation statement made on Dec 30, 2022 with updates	4 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Oct 12, 2022	Termination of appointment of Stuart Thomas Balfour as a director on Sep 30, 2022	1 pages	TM01

Mar 03, 2022	Statement of capital following an allotment of shares on Feb 25, 2022 Capital: GBP 100,001	3 pages	SH01

Jan 10, 2022	Confirmation statement made on Dec 30, 2021 with no updates	3 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Jan 13, 2021	Confirmation statement made on Dec 30, 2020 with no updates	3 pages	CS01

Jan 08, 2021	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Sep 04, 2020	Appointment of Mrs Maree Hay as a director on Aug 10, 2020	2 pages	AP01

Sep 04, 2020	Appointment of Mr Raymond William Mainland as a director on Jul 13, 2020	2 pages	AP01

Jan 06, 2020	Confirmation statement made on Dec 30, 2019 with no updates	3 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Jan 07, 2019	Confirmation statement made on Dec 30, 2018 with no updates	3 pages	CS01

Dec 17, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Jan 08, 2018	Confirmation statement made on Dec 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of NORTENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAY, Maree Ollaberry ZE2 9RU Shetland Polycrub Hq Scotland	Aug 10, 2020		Director	Ollaberry ZE2 9RU Shetland Polycrub Hq Scotland	Scotland	British	1968-4	Managing Director	109127420001
IRVINE, Douglas Arthur Ollaberry ZE2 9RU Shetland Polycrub Hq Scotland	Nov 12, 2024		Director	Ollaberry ZE2 9RU Shetland Polycrub Hq Scotland	Scotland	British	1961-7	Director	70670320001
RATTER, William Andrew Ollaberry ZE2 9RU Shetland Polycrub Hq Scotland	Dec 30, 2009		Director	Ollaberry ZE2 9RU Shetland Polycrub Hq Scotland	United Kingdom	British	1952-3	Crofter	65666400001
ROBERTS, Margaret Inez Hillswick Junction Ollaberry ZE2 9RU Shetland Ncdc Office Scotland	Dec 30, 2009		Director	Hillswick Junction Ollaberry ZE2 9RU Shetland Ncdc Office Scotland	Scotland	British	1962-6	Operations Director	128188660001
BALFOUR, Stuart Thomas Sullom ZE2 9RD Shetland Lunnister Scotland	Nov 03, 2016	Sep 30, 2022	Director	Sullom ZE2 9RD Shetland Lunnister Scotland	Scotland	British	1968-9	Seafarer	181504300001
MAINLAND, Raymond William Ollaberry ZE2 9RT Shetland Ollaberry Hall	Jul 13, 2020	Jun 27, 2023	Director	Ollaberry ZE2 9RT Shetland Ollaberry Hall	Scotland	British	1966-9	Business Manager	273858610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northmavine Community Development Company

Apr 06, 2016

Hillswick Junction

ZE2 9RU Ollaberry

Ncdc Office

Shetland

Scotland

Legal Form	Charitable Company
Country Registered	Scotland
Legal Authority	Charities And Trustee Investment (Scotland) Act 2005 And Companies Act 2006
Place Registered	Scottish Company Register
Registration Number	Sc338675

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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