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NORPOWER LTD.

Company number SC258471

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 May 2024	AA01	Current accounting period extended from 4 August 2024 to 31 December 2024	View PDF Current accounting period extended from 4 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AA	Unaudited abridged accounts made up to 4 August 2023	View PDF Unaudited abridged accounts made up to 4 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Jan 2024	AA01	Previous accounting period shortened from 31 October 2023 to 4 August 2023	View PDF Previous accounting period shortened from 31 October 2023 to 4 August 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	RP04AR01	Second filing of the annual return made up to 30 October 2012	View PDF Second filing of the annual return made up to 30 October 2012 - link opens in a new window - 22 pages (22 pages)
06 Sep 2023	RP04AR01	Second filing of the annual return made up to 30 October 2011	View PDF Second filing of the annual return made up to 30 October 2011 - link opens in a new window - 22 pages (22 pages)
06 Sep 2023	RP04AR01	Second filing of the annual return made up to 30 October 2010	View PDF Second filing of the annual return made up to 30 October 2010 - link opens in a new window - 22 pages (22 pages)
06 Sep 2023	RP04AR01	Second filing of the annual return made up to 30 October 2009	View PDF Second filing of the annual return made up to 30 October 2009 - link opens in a new window - 27 pages (27 pages)
08 Aug 2023	TM01	Termination of appointment of Alistair Sutherland Macleod as a director on 7 August 2023	View PDF Termination of appointment of Alistair Sutherland Macleod as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	TM01	Termination of appointment of Neil John Lamont as a director on 7 August 2023	View PDF Termination of appointment of Neil John Lamont as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	PSC02	Notification of Vinci Energies Uk Holding Limited as a person with significant control on 7 August 2023	View PDF Notification of Vinci Energies Uk Holding Limited as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP03	Appointment of Rachael Eden Butcher as a secretary on 7 August 2023	View PDF Appointment of Rachael Eden Butcher as a secretary on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Mr Ayyub Dedat as a director on 7 August 2023	View PDF Appointment of Mr Ayyub Dedat as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Mr Scott Van Der Vord as a director on 7 August 2023	View PDF Appointment of Mr Scott Van Der Vord as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM02	Termination of appointment of Alistair Sutherland Macleod as a secretary on 7 August 2023	View PDF Termination of appointment of Alistair Sutherland Macleod as a secretary on 7 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	PSC07	Cessation of Alistair Sutherland Macleod as a person with significant control on 7 August 2023	View PDF Cessation of Alistair Sutherland Macleod as a person with significant control on 7 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	PSC07	Cessation of Neil John Lamont as a person with significant control on 7 August 2023	View PDF Cessation of Neil John Lamont as a person with significant control on 7 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Jul 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Apr 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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