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Companies/SC155131

Northern Power Limited

Production of electricity · Glasgow

ActiveUnited KingdomIncorporated 1994Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111418928

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
ML
Marc LotzCurrent director
Appointed 2024-10-01 · 2 yrs · Company Director
+3 others
RG
Robert GuylerCurrent director
Appointed 2022-07-01 · 4 yrs · Accountant
+1 other
Show 25 historical appointments
FM
Frederic MayouxResigned director
Resigned 2021-03-01 · 3 yrs · Company Director
PP
Patrick PruvotResigned director
Resigned 2018-06-06 · 2 yrs · Company Director
JP
Julia PykeResigned secretary
Resigned 2017-07-26 · 2 yrs
CH
Christopher HamillResigned secretary
Resigned 2016-10-01
FD
Florian DebionneResigned director
Resigned 2016-06-22 · 1 yr · Finance Director
HC
Humphrey Cadoux HudsonResigned director
Resigned 2016-06-22 · 6 yrs · Md New Nuclear Build
DM
David MitchellResigned director
Resigned 2015-04-28 · 1 yr · Company Director
SC
Stuart CrooksResigned director
Resigned 2014-01-01 · 2 yrs · Company Director
RG
Robert GuylerResigned director
Resigned 2012-05-18 · 2 yrs · Accountant
SR
Simone RossiResigned director
Resigned 2011-04-01 · 1 yr · Chief Financial Officer
AS
Andrew SpurrResigned director
Resigned 2009-06-26 · 4 yrs · Company Director
TK
Thomas KustererResigned director
Resigned 2009-04-01 · 1 yr · Cfo
SB
Stephen BillinghamResigned director
Resigned 2005-10-03 · 3 yrs · Company Director
WC
William ColeyResigned director
Resigned 2005-03-20 · 4 yrs · Director
JM
Jean MacdonaldResigned directorResigned secretary
Resigned 2003-03-07 · 7 yrs · Company Secretary
RJ
Robin JeffreyResigned director
Resigned 2001-06-17 · 1 yr · Director
PH
Peter HollinsResigned director
Resigned 1998-04-16 · 3 yrs · Company Director
RH
Robert HawleyResigned director
Resigned 1996-11-04 · Company Director
MK
Michael KirwanResigned director
Resigned 1996-11-04 · 5 yrs · Company Director
RA
Robert ArmourResigned director
Resigned 1995-03-28 · 14 yrs · Company Secretary
DF
David FlintResigned directorResigned secretary
Resigned 1994-12-23
ID
Ian DicksonResigned director
Resigned 1994-12-23

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active