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Companies/SC258471

Norpower Ltd.

Private Limited Company · Muir Of Ord

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Vinci Energies Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-07 · No cessation recorded

Source record 10948258
Show 2 ceased records
NL
Mr Neil John LamontIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-30 · Ceased 2023-08-07

Source record 1428509
AM
Mr Alistair Sutherland MacleodIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-10-30 · Ceased 2023-08-07

Source record 14482078

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
SI
Simon InnisCurrent director
Appointed 2024-12-02 · 1 yr · Director
+1 other
SV
Scott Van Der VordCurrent director
Appointed 2023-08-07 · 3 yrs · Director
+29 others
AD
Ayyub DedatCurrent director
Appointed 2023-08-07 · 3 yrs · Cfo
+21 others
RB
Rachael ButcherCurrent secretary
Appointed 2023-08-07 · 3 yrs
+16 others
Show 4 historical appointments
NL
Neil LamontResigned director
Resigned 2004-04-19 · 19 yrs · Operations Director
AM
Alistair MacleodResigned directorResigned secretary
Resigned 2003-10-30 · 19 yrs · Engineer
AM
Alexander MathesonResigned director
Resigned 2003-10-30 · 7 yrs · Retired

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active