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Norpower Ltd

Norpower Ltd is an active company incorporated on 30 October 2003 with the registered office located in Muir of Ord, Ross and Cromarty. Norpower Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC258471
Private limited company
Scottish Company
Age
21 years
Incorporated 30 October 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Nov4 Aug 2023 (9 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Industrial Estate
Great North Road
Muir Of Ord
Ross Shire
IV6 7UA
Same address for the past 21 years
Telephone
01463871010
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1985
Director • Cfo • British • Lives in England • Born in Nov 1975
Director • British • Lives in Northern Ireland • Born in Mar 1972
Vinci Energies UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Powell Engineering UK Limited
Ayyub Dedat, Scott Van Der Vord, and 1 more are mutual people.
Active
Actemium UK Limited
Ayyub Dedat and Scott Van Der Vord are mutual people.
Active
Eltek Systems Limited
Ayyub Dedat and Scott Van Der Vord are mutual people.
Active
North West Projects Limited
Ayyub Dedat and Scott Van Der Vord are mutual people.
Active
Cougar Automation Limited
Ayyub Dedat and Scott Van Der Vord are mutual people.
Active
Nouveau Solutions Limited
Ayyub Dedat and Scott Van Der Vord are mutual people.
Active
Harries Automation & Control Limited
Ayyub Dedat and Scott Van Der Vord are mutual people.
Active
Qsi Group Ltd
Ayyub Dedat and Scott Van Der Vord are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
4 Aug 2023
For period 4 Nov4 Aug 2023
Traded for 9 months
Cash in Bank
£4.75M
Increased by £1.25M (+36%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 1 (+4%)
Total Assets
£8.38M
Increased by £2.01M (+32%)
Total Liabilities
-£1.7M
Increased by £1.15M (+209%)
Net Assets
£6.69M
Increased by £860.27K (+15%)
Debt Ratio (%)
20%
Increased by 11.64% (+135%)
Latest Activity
Mr Ayyub Dedat Details Changed
4 Days Ago on 2 Sep 2025
Mr Scott Van Der Vord Details Changed
4 Days Ago on 2 Sep 2025
Rachael Eden Butcher Details Changed
4 Days Ago on 2 Sep 2025
Mr Simon Innis Appointed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Accounting Period Extended
1 Year 3 Months Ago on 14 May 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Neil John Lamont Resigned
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Director's details changed for Mr Ayyub Dedat on 2 September 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Scott Van Der Vord on 2 September 2025
Submitted on 3 Sep 2025
Secretary's details changed for Rachael Eden Butcher on 2 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Simon Innis as a director on 2 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 15 Nov 2024
Current accounting period extended from 4 August 2024 to 31 December 2024
Submitted on 14 May 2024
Unaudited abridged accounts made up to 4 August 2023
Submitted on 2 May 2024
Resolutions
Submitted on 23 Apr 2024
Memorandum and Articles of Association
Submitted on 23 Apr 2024
Previous accounting period shortened from 31 October 2023 to 4 August 2023
Submitted on 22 Jan 2024
Repayment History
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