Norpower started in year 2003 as Private Limited Company with registration number SC258471. The Norpower company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Muir Of Ord at Industrial Estate. Postal code: IV6 7UA. Since Tuesday 18th October 2005 Norpower Ltd. is no longer carrying the name Norpower & Telecoms.
Currently there are 2 directors in the the company, namely Ayyub D. and Scott V.. In addition one secretary - Rachael B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alistair M. who worked with the the company until 7 August 2023.
This company operates within the IV6 7UA postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1030463 . It is located at Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord with a total of 5 carsand 2 trailers.
| Office Address | Industrial Estate |
| Office Address2 | Great North Road |
| Town | Muir Of Ord |
| Post code | IV6 7UA |
| Country of origin | United Kingdom |
| Registration Number | SC258471 |
| Date of Incorporation | Thu, 30th Oct 2003 |
| Industry | Construction of utility projects for electricity and telecommunications |
| End of financial Year | 31st October |
| Company age | 21 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 07 August 2023
Position: Director
Appointed: 07 August 2023
Position: Secretary
Appointed: 07 August 2023
The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Vinci Energies Uk Holding Limited from Birmingham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alistair M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Neil L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Vinci Energies Uk Holding Limited
Unit 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 08804424 |
| Notified on | 7 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alistair M.
| Notified on | 30 October 2016 |
| Ceased on | 7 August 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Neil L.
| Notified on | 30 October 2016 |
| Ceased on | 7 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Norpower & Telecoms | October 18, 2005 |
| Highland Power Cabling | December 21, 2003 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 701 743 | 1 077 633 | 1 330 662 | 2 117 242 | |||||||
| Balance Sheet | |||||||||||
| Cash Bank In Hand | 361 546 | 296 655 | 288 083 | 1 418 410 | |||||||
| Cash Bank On Hand | 2 138 978 | 3 572 111 | 2 816 294 | 3 641 235 | 3 118 979 | 3 018 952 | 3 504 199 | ||||
| Current Assets | 1 188 186 | 1 490 631 | 1 352 762 | 2 466 448 | 4 372 787 | 5 010 374 | 5 199 167 | 4 782 378 | 4 632 033 | 6 027 445 | 4 828 357 |
| Debtors | 826 640 | 1 193 976 | 1 064 679 | 1 048 038 | 2 233 809 | 1 438 263 | 2 382 873 | 1 141 143 | 1 513 054 | 3 008 493 | 1 324 158 |
| Net Assets Liabilities | 4 151 466 | 5 180 468 | 5 148 483 | 5 487 512 | 5 109 224 | 5 941 615 | 5 824 853 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 701 743 | 1 077 633 | 1 330 662 | 2 117 242 | |||||||
| Property Plant Equipment | 1 566 390 | 1 582 269 | 1 586 744 | 1 567 720 | 1 500 932 | 1 645 617 | 1 545 367 | ||||
| Tangible Fixed Assets | 579 620 | 1 007 829 | 1 070 395 | 1 345 200 | |||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 10 000 | 10 000 | 10 000 | 10 000 | |||||||
| Profit Loss Account Reserve | 691 743 | 1 067 633 | 1 320 662 | 2 107 242 | |||||||
| Shareholder Funds | 701 743 | 1 077 633 | 1 330 662 | 2 117 242 | |||||||
| Other | |||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 247 339 | 1 473 158 | 1 651 886 | 1 835 920 | 2 030 965 | 2 220 402 | 2 417 717 | ||||
| Average Number Employees During Period | 31 | 26 | 31 | 31 | 30 | 31 | 24 | ||||
| Creditors | 80 147 | 30 161 | 52 360 | 91 200 | 80 382 | 35 775 | 16 320 | ||||
| Creditors Due After One Year | 302 982 | 323 387 | 237 165 | 186 558 | |||||||
| Creditors Due Within One Year | 692 462 | 1 019 653 | 751 315 | 1 336 500 | |||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 31 587 | 84 293 | 65 001 | 61 164 | 56 275 | 27 703 | |||||
| Disposals Property Plant Equipment | 61 000 | 106 650 | 88 035 | 77 534 | 69 428 | 33 701 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 257 406 | 263 021 | 249 035 | 256 209 | 245 712 | 225 018 | |||||
| Net Current Assets Liabilities | 495 724 | 470 978 | 601 447 | 1 129 948 | 2 875 323 | 3 821 933 | 3 806 815 | 4 209 695 | 3 852 371 | 4 528 299 | 4 478 175 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Property Plant Equipment Gross Cost | 2 813 729 | 3 055 427 | 3 238 630 | 3 403 640 | 3 531 897 | 3 866 019 | 3 963 084 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 210 100 | 193 573 | 192 716 | 198 703 | 163 697 | 196 526 | 182 369 | ||||
| Provisions For Liabilities Charges | 70 619 | 77 787 | 104 015 | 171 348 | |||||||
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | 10 000 | 10 000 | |||||||
| Tangible Fixed Assets Additions | 564 426 | 231 258 | 494 215 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 158 704 | 1 709 373 | 1 912 699 | 2 237 496 | |||||||
| Tangible Fixed Assets Depreciation | 579 084 | 701 544 | 842 304 | 892 296 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 134 029 | 158 847 | 177 358 | ||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 11 569 | 18 087 | 127 366 | ||||||||
| Tangible Fixed Assets Disposals | 13 757 | 27 932 | 169 418 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 302 698 | 289 853 | 253 045 | 205 791 | 403 550 | 130 766 | |||||
| Total Assets Less Current Liabilities | 1 075 344 | 1 478 807 | 1 671 842 | 2 475 148 | 4 441 713 | 5 404 202 | 5 393 559 | 5 777 415 | 5 353 303 | 6 173 916 | 6 023 542 |
| Muir Of Ord Industrial Estate | |
|---|---|
| Address | Great North Road |
| City | Muir Of Ord |
| Post code | IV6 7UA |
| Vehicles | 5 |
| Trailers | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Monday 31st October 2016 filed on: 26th, July 2017 |
accounts | Free Download (27 pages) |
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