NLEI LTD

Overview

Company Name	NLEI LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC511747
Jurisdiction	Scotland
Date of Creation	Jul 28, 2015

Summary

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

What is the purpose of NLEI LTD?

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

Where is NLEI LTD located?

Registered Office Address	Ground Floor West Suite, Prospect House 5 Thistle Street EH2 1DF Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for NLEI LTD?

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 NLEI LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for NLEI LTD?

Filings
Date	Description	Document	Type
Dec 29, 2025	Appointment of Sarah Drummond as a director on Dec 24, 2025	2 pages	AP01

Dec 24, 2025	Termination of appointment of Christine Alice Mcgregor as a director on Dec 24, 2025	1 pages	TM01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	16 pages	AA

Aug 06, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

Jul 29, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Jul 16, 2024	Change of details for Baywa R.E. Uk (Developments) Limited as a person with significant control on May 30, 2019	2 pages	PSC05

Jul 03, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Apr 03, 2023	Termination of appointment of Gordon Alan Macdougall as a director on Apr 03, 2023	1 pages	TM01

Mar 01, 2023	Termination of appointment of Alasdair Gordon Macleod as a director on Mar 01, 2023	1 pages	TM01

Mar 01, 2023	Appointment of Christine Alice Mcgregor as a director on Mar 01, 2023	2 pages	AP01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Jul 28, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Aug 03, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Aug 03, 2021	Director's details changed for Mr Alasdair Gordon Macleod on Aug 03, 2021	2 pages	CH01

Oct 16, 2020	Appointment of Mr John Frank Milligan as a director on Oct 16, 2020	2 pages	AP01

Oct 02, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Aug 05, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

Nov 20, 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 Nov 20, 2019	2 pages	AD01

Sep 18, 2019	Confirmation statement made on Jul 27, 2019 with updates	4 pages	CS01

Sep 17, 2019	Change of share class name or designation	2 pages	SH08

Jun 03, 2019	Change of details for Forsa Energy (Uk) Limited as a person with significant control on May 20, 2019	2 pages	PSC05

Jun 03, 2019	Cessation of Buccleuch Estates, Ltd. (The) as a person with significant control on May 20, 2019	1 pages	PSC07

View All Filings

Who are the officers of NLEI LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRUMMOND, Sarah 5 Thistle Street EH2 1DF Edinburgh Ground Floor West Suite Prospect House Scotland Scotland	Dec 24, 2025		Director	5 Thistle Street EH2 1DF Edinburgh Ground Floor West Suite Prospect House Scotland Scotland	United Kingdom	British	1996-2	343805960001
MILLIGAN, John Frank 5 Thistle Street EH2 1DF Edinburgh Ground Floor West Suite, Prospect House	Oct 16, 2020		Director	5 Thistle Street EH2 1DF Edinburgh Ground Floor West Suite, Prospect House	Scotland	British	1981-11	270417150001
BAKER, Alan George Renewables Limited, Suite F3, Riverside Business P 22 Pottery Street PA15 2UZ Inverclyde 2020 Scotland Scotland	Jul 28, 2015	May 20, 2019	Director	Renewables Limited, Suite F3, Riverside Business P 22 Pottery Street PA15 2UZ Inverclyde 2020 Scotland Scotland	Scotland	British	1966-11	150654600001
GLEN, John Ronald Kerr Bowhill Selkirk TD7 5ES Scottish Borders Buccleuch Weatherhouse Scotland	Jul 28, 2015	May 20, 2019	Director	Bowhill Selkirk TD7 5ES Scottish Borders Buccleuch Weatherhouse Scotland	Scotland	British	1959-7	134679420002
MACDOUGALL, Gordon Alan 5 Thistle Street EH2 1DF Edinburgh Ground Floor West Suite, Prospect House	May 20, 2019	Apr 03, 2023	Director	5 Thistle Street EH2 1DF Edinburgh Ground Floor West Suite, Prospect House	United Kingdom	British	1970-1	139037300001
MACLEOD, Alasdair Gordon 5 Thistle Street EH2 1DF Edinburgh Ground Floor West Suite, Prospect House	Jul 28, 2015	Mar 01, 2023	Director	5 Thistle Street EH2 1DF Edinburgh Ground Floor West Suite, Prospect House	United Kingdom	British	1961-11	199733380010
MCGREGOR, Christine Alice 5 Thistle Street EH2 1DF Edinburgh Ground Floor West Suite, Prospect House Scotland	Mar 01, 2023	Dec 24, 2025	Director	5 Thistle Street EH2 1DF Edinburgh Ground Floor West Suite, Prospect House Scotland	Scotland	British	1985-7	306140310001
ODDY, Mark Stephen Bowhill Selkirk TD7 5ES Scottish Borders Buccleuch Weatherhouse Scotland	Jul 28, 2015	Oct 31, 2016	Director	Bowhill Selkirk TD7 5ES Scottish Borders Buccleuch Weatherhouse Scotland	United Kingdom	British	1966-1	178335700001
RAE, George Stuart Bowhill Selkirk TD7 5ES Scottish Borders Buccleuch Weatherhouse Scotland	Oct 31, 2016	Apr 20, 2017	Director	Bowhill Selkirk TD7 5ES Scottish Borders Buccleuch Weatherhouse Scotland	Scotland	British	1958-3	27220240002
WILSON, Alan Reid 22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Riverside Business Park Inverclyde	Apr 20, 2017	May 20, 2019	Director	22 Pottery Street PA15 2UZ Greenock Clyde View (Suite F3) Riverside Business Park Inverclyde	Scotland	British	1969-9	150911050002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NLEI LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Buccleuch Estates, Ltd. (The)

Apr 06, 2016

Bowhill

TD7 5ES Selkirk

Buccleuch Weatherhouse

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Edinburgh
Registration Number	Sc012615

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Baywa R.E. Uk (Developments) Limited

Apr 06, 2016

Chancery Lane

WC2A 1LS London

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08385125

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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