Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Northern Power Limited
- Incorporated
- 23 December 1994 (31 years)
- Industry
- Production of electricity (35110)
- Directors
- Marc-Andre Lotz
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 6 Atlantic QuayGlasgowG2 8JB
Officers 2 active
Officer details are public data from the Companies House register.
Lotz, Marc-Andre
Director · Appointed 1 October 2024
French
Born August 1970 (56)
Director · Appointed 1 July 2022
British
Born December 1966 (59)
Officer history (25 former)
1 October 2024
Resigned Mayoux, Frederic as Director
1 October 2024
Appointed Lotz, Marc-Andre as Director
1 July 2022
30 June 2022
1 March 2021
Appointed Mayoux, Frederic as Director
1 March 2021
31 October 2019
Resigned Pyke, Julia as Secretary
6 June 2018
Resigned Debionne, Florian Max Marie Andre as Director
6 June 2018
26 July 2017
Appointed Pyke, Julia as Secretary
26 July 2017
Resigned Hamill, Christopher Hugh as Secretary
1 October 2016
Appointed Hamill, Christopher Hugh as Secretary
22 June 2016
22 June 2016
Appointed Debionne, Florian Max Marie Andre as Director
22 June 2016
22 June 2016
28 April 2015
28 April 2015
1 January 2014
31 December 2013
18 May 2012
18 May 2012
1 April 2011
29 March 2011
19 July 2010
19 July 2010
31 July 2009
3 July 2009
26 June 2009
1 April 2009
31 March 2009
3 October 2005
20 March 2005
7 March 2003
10 February 2003
31 May 2002
17 June 2001
7 June 2001
16 April 1998
30 June 1997
4 November 1996
4 November 1996
4 November 1996
28 March 1995
28 March 1995
28 March 1995
28 March 1995
28 March 1995
28 March 1995
23 December 1994
23 December 1994
23 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 06930266
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Edf Energy Holdings Limited Owns 75–100% of shares
Arabelle Solutions UK Limited Owns 75–100% of shares
Arabelle Marine UK Limited Owns 75–100% of shares
Arabelle Services UK Limited Owns 75–100% of shares
Bradwell Power Holding Company Limited Owns 25–50% of shares
Bradwell Power Generation Company Limited Owns 75–100% of shares
Edf Development Company Limited Owns 75–100% of shares
Edf Energy Lake Limited Owns 75–100% of shares
Lake Acquisitions Limited Owns 75–100% of shares
Edf Energy Limited Owns 75–100% of shares
Edf Energy (Thermal Generation) Limited Owns 75–100% of shares
Edf Energy Customers Limited Owns 75–100% of shares
Edf Energy Renewables Limited Owns 25–50% of shares
Edf Energy Retail Limited Owns 75–100% of shares (as a firm)
Electrify Britain Limited Holds 25–50% of voting rights
Edf Energy R&D UK Centre Limited Owns 75–100% of shares
General Nuclear System Limited Owns 25–50% of shares
NNB Top Company HPC (C) Limited Owns 75–100% of shares
NNB Top Company HPC (B) Ltd Owns 75–100% of shares
Northern Power Limited This company Owns 75–100% of shares
Sizewell C Limited Has significant influence or control
Nuclear Services (Technical) Company Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 August 2026 | Other filing | |||
| 16 August 2026 | Other filing | |||
| 16 August 2026 | Accounts filing | |||
| 16 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 2 June 2026 | Director's details changed |
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