Website & contact details
- Group website
- The site of this company’s group or brand.
Norpower Ltd.
- Incorporated
- 30 October 2003 (23 years)
- Industry
- Construction of utility projects for electricity and telecommunications (42220)
- Accounts type
- Full
- Region
- Scotland
- Address
- Industrial EstateGreat North RoadMuir Of OrdIV6 7UA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1972 (54)
Butcher, Rachael Eden
Secretary · Appointed 7 August 2023
Director · Appointed 7 August 2023
British
Born November 1975
Director · Appointed 7 August 2023
British
Born March 1985 (41)
Officer history (6 former)
2 December 2024
7 August 2023
Appointed Butcher, Rachael Eden as Secretary
7 August 2023
7 August 2023
7 August 2023
Resigned Lamont, Neil John as Director
7 August 2023
Resigned Macleod, Alistair Sutherland as Director
7 August 2023
Resigned Macleod, Alistair Sutherland as Secretary
14 September 2011
19 April 2004
Appointed Lamont, Neil John as Director
30 October 2003
30 October 2003
30 October 2003
30 October 2003
Appointed Macleod, Alistair Sutherland as Secretary
30 October 2003
30 October 2003
Appointed Macleod, Alistair Sutherland as Director
30 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08804424
Former controllers (2)
7 August 2023
Ceased Neil John Lamont — Owns 25–50% of shares
7 August 2023
Ceased Alistair Sutherland Macleod — Owns 50–75% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Actemium UK Limited Owns 75–100% of shares
Harold F.Ward Limited Owns 75–100% of shares
Lee Beesley Deritend Pension Trustees Limited Owns 50–75% of shares
Lee Beesley Holdings Limited Owns 75–100% of shares
Lee Beesley (Coventry) Limited Owns 75–100% of shares
Omexom UK Limited Owns 75–100% of shares
And Automation Limited Owns 75–100% of shares
Axians Networks Limited Owns 75–100% of shares
CDD Automation Solutions Limited Owns 75–100% of shares
Cougar Automation Limited Owns 75–100% of shares
Eltek Systems Limited Owns 75–100% of shares
Isdel Energy Limited Owns 75–100% of shares
Kelvin Construction Company Limited Owns 75–100% of shares
Kigtek Solutions Limited Owns 75–100% of shares
Norpower Ltd. This company Owns 75–100% of shares
North West Projects Limited Owns 75–100% of shares
Novo Group Holdco Ltd Owns 75–100% of shares
Novo Technologies Ltd Owns 75–100% of shares
Powell Engineering UK Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,685,121
- Cash
- £4,754,367
- Employees
- 25
- Debt Ratio
- 20%
- Current Ratio
- 4.7x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,468,637 | £1,545,367 | £1,645,617 | £1,500,932 | £1,567,720 |
| Current Assets | £6,914,511 | £4,828,357 | £6,027,445 | £4,632,033 | £4,782,378 |
| Debtors | £2,160,144 | £1,324,158 | £3,008,493 | £1,513,054 | £1,141,143 |
| Cash | £4,754,367 | £3,504,199 | £3,018,952 | £3,118,979 | £3,641,235 |
| Creditors (< 1 year) | £1,466,376 | £350,182 | £1,499,146 | £779,662 | £572,683 |
| Creditors (> 1 year) | £6,924 | £16,320 | £35,775 | £80,382 | £91,200 |
| Net Current Assets | £5,448,135 | £4,478,175 | £4,528,299 | £3,852,371 | £4,209,695 |
| Net Assets | £6,685,121 | £5,824,853 | £5,941,615 | £5,109,224 | £5,487,512 |
| Shareholder Funds | £6,685,121 | £5,824,853 | £5,941,615 | £5,109,224 | £5,487,512 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | — | |
| 9 December 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 17 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 22 October 2025 | Change of details for a person with significant control | |||
| 4 September 2025 | Director's details changed |
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