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Nlei Ltd EDINBURGH


Founded in 2015, Nlei, classified under reg no. SC511747 is an active company. Currently registered at Ground Floor West Suite, Prospect House EH2 1DF, Edinburgh the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Christine M., John M.. Of them, John M. has been with the company the longest, being appointed on 16 October 2020 and Christine M. has been with the company for the least time - from 1 March 2023. As of 29 April 2024, there were 7 ex directors - Gordon M., Alan W. and others listed below. There were no ex secretaries.

Nlei Ltd Address / Contact

Office Address Ground Floor West Suite, Prospect House
Office Address2 5 Thistle Street
Town Edinburgh
Post code EH2 1DF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC511747
Date of Incorporation Tue, 28th Jul 2015
Industry Production of electricity
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Christine M.

Position: Director

Appointed: 01 March 2023

John M.

Position: Director

Appointed: 16 October 2020

Gordon M.

Position: Director

Appointed: 20 May 2019

Resigned: 03 April 2023

Alan W.

Position: Director

Appointed: 20 April 2017

Resigned: 20 May 2019

George R.

Position: Director

Appointed: 31 October 2016

Resigned: 20 April 2017

John G.

Position: Director

Appointed: 28 July 2015

Resigned: 20 May 2019

Alasdair M.

Position: Director

Appointed: 28 July 2015

Resigned: 01 March 2023

Mark O.

Position: Director

Appointed: 28 July 2015

Resigned: 31 October 2016

Alan B.

Position: Director

Appointed: 28 July 2015

Resigned: 20 May 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Baywa R.e. Uk (Developments) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Buccleuch Estates, Ltd. (The) that put Selkirk, Scotland as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Baywa R.E. Uk (Developments) Limited

1st Floor 17 Slingsby Place, London, WC2E 9AB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08385125
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Buccleuch Estates, Ltd. (The)

Buccleuch Weatherhouse Bowhill, Selkirk, TD7 5ES, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc012615
Notified on 6 April 2016
Ceased on 20 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates July 27, 2023
filed on: 2nd, August 2023
Free Download (3 pages)

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