Norson Power Limited

ActiveSC301835 Private limited company
Incorporated
5 May 2006 (20 years)
Previously known as
Lochlee Limited (until 17 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
Scotland
Address
Enermech House
Howes Road
Aberdeen
AB16 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
Also at Enermech Services Limited, Enermech Uae Limited, Rescom Technology Limited · more companies
British
Born November 1981
Director · Appointed 24 March 2025
Also at Enermech Services Limited, Enermech Uae Limited, Rescom Technology Limited · more companies
British
Born June 1964 (62)
Officer history (19 former)
28 March 2025
Resigned Mook, Carl Richard as Director
24 March 2025
Appointed Swanson, Steven as Director
24 March 2025
Appointed Nunes De Souza, Tyson John, Mr. as Director
15 January 2025
Resigned Mullins, Gerry as Director
7 June 2024
Appointed Mook, Carl Richard as Director
7 June 2024
Resigned Mclean, Alan Gordon as Director
25 March 2024
Resigned Brown, Christian Ian as Director
5 January 2024
Resigned Sharma, Sandeep as Director
1 January 2020
Appointed Brown, Christian Ian as Director
31 December 2019
Resigned Duguid, Douglas Hunter as Director
31 December 2019
Resigned Buchan, Michael Andrew as Director
31 December 2019
Resigned Buchan, Michael Andrew as Secretary
18 December 2019
Appointed Sharma, Sandeep as Director
5 July 2018
Appointed Buchan, Michael Andrew as Secretary
16 March 2018
Resigned Burness Paull LLP as Corporate Secretary
23 January 2013
Appointed Burness Paull LLP as Corporate Secretary
23 January 2013
Resigned Paull & Williamsons LLP as Corporate Secretary
28 February 2011
Resigned Telfer, Gordon as Director
13 April 2010
Resigned Tully, Andrew Cameron as Director
13 April 2010
Appointed Duguid, Douglas Hunter as Director
13 April 2010
Appointed Buchan, Michael Andrew as Director
6 April 2009
Appointed Paull & Williamsons LLP as Corporate Secretary
6 April 2009
Resigned Paull & Williamsons as Corporate Secretary
14 May 2007
Appointed Mclean, Alan Gordon as Director
14 May 2007
Resigned Mccoll, Robert, Mr. as Secretary
14 May 2007
Appointed Tully, Andrew Cameron as Director
14 May 2007
Appointed Mullins, Gerry as Director
14 May 2007
Resigned Bell, William Mcdougall as Director
14 May 2007
Resigned Mccoll, Robert, Mr. as Director
16 August 2006
Appointed Paull & Williamsons as Corporate Secretary
16 August 2006
Appointed Mccoll, Robert, Mr. as Director
16 August 2006
Appointed Mccoll, Robert, Mr. as Secretary
16 August 2006
Appointed Graves, Leslie John as Director
16 August 2006
Appointed Bell, William Mcdougall as Director
16 August 2006
Appointed Telfer, Gordon as Director
16 August 2006
Resigned Graves, Leslie John as Director
16 August 2006
Resigned P & W Directors Limited as Corporate Nominee Director
16 August 2006
Resigned P & W Secretaries Limited as Corporate Nominee Secretary
5 May 2006
Appointed P & W Directors Limited as Corporate Nominee Director
5 May 2006
Appointed P & W Secretaries Limited as Corporate Nominee Secretary

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
Limited By Shares
Reg. no. Sc166753
Former controllers (1)
8 January 2019
Ceased Halifax Share Dealing Limited — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Enermech Limited
3T Enermech Limited Owns 25–50% of shares
A1 Safety Training Consultants (1995) Ltd. Owns 75–100% of shares
Specialist Training & Maintenance Limited Owns 25–50% of shares
Enermech Services Limited Owns 75–100% of shares
Enermech Uae Limited Owns 75–100% of shares
Minteg Limited Owns 75–100% of shares
Norson Holdings Limited Owns 75–100% of shares
Norson Group Limited Owns 75–100% of shares
Norson Engineering Limited Owns 75–100% of shares
Norson Power Limited This company Owns 75–100% of shares
Rescom Technology Limited Owns 75–100% of shares
Specialist Maintenance Services (Holdings) Limited Owns 75–100% of shares
Total Reclaim Systems Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts filing
22 October 2026Other filing—
22 October 2026Other filing
18 August 2026Other filing
19 May 2026Confirmation statement with no updates5 May 2026
Show all recent filings

Some other companies at this address

3T Enermech Limited
Enermech Limited
Enermech Services Limited
Enermech Uae Limited
Minteg Limited
Norson Engineering Limited

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