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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 22 years ago.
Status
Active
Active since incorporation
Company No
SC258471
Private limited company
Scottish Company
Age
22 years
Incorporated 30 October 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 5 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Industrial Estate
Great North Road
Muir Of Ord
Ross Shire
IV6 7UA
Same address for the past 22 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 • British • Lives in Northern Ireland • Born in Mar 1972
Director • Cfo • British • Lives in England • Born in Nov 1975
Vinci Energies UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Eltek Systems Limited
Ayyub Dedat and Scott Van Der Vord are mutual people.
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North West Projects Limited
Ayyub Dedat and Scott Van Der Vord are mutual people.
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Cougar Automation Limited
Ayyub Dedat and Scott Van Der Vord are mutual people.
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Nouveau Solutions Limited
Ayyub Dedat and Scott Van Der Vord are mutual people.
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Harries Automation & Control Limited
Ayyub Dedat and Scott Van Der Vord are mutual people.
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Qsi Group Ltd
Ayyub Dedat and Scott Van Der Vord are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£2.1M
Decreased by £2.65M (-56%)
Turnover
£27.66M
Increased by £27.66M (%)
Employees
29
Increased by 4 (+16%)
Total Assets
£7.62M
Decreased by £761.15K (-9%)
Total Liabilities
-£3.84M
Increased by £2.14M (+126%)
Net Assets
£3.78M
Decreased by £2.9M (-43%)
Debt Ratio (%)
50%
Increased by 30.11% (+149%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 9 Dec 2025
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Vinci Energies Uk Holding Limited (PSC) Details Changed
4 Months Ago on 2 Sep 2025
Mr Ayyub Dedat Details Changed
4 Months Ago on 2 Sep 2025
Mr Scott Van Der Vord Details Changed
4 Months Ago on 2 Sep 2025
Rachael Eden Butcher Details Changed
4 Months Ago on 2 Sep 2025
Mr Simon Innis Appointed
1 Year 1 Month Ago on 2 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Nov 2024
Accounting Period Extended
1 Year 8 Months Ago on 14 May 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 2 May 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 9 Dec 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 17 Nov 2025
Change of details for Vinci Energies Uk Holding Limited as a person with significant control on 2 September 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Ayyub Dedat on 2 September 2025
Submitted on 4 Sep 2025
Secretary's details changed for Rachael Eden Butcher on 2 September 2025
Submitted on 3 Sep 2025
Director's details changed for Mr Scott Van Der Vord 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
Repayment History
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