NPL Group (UK) Ltd

ActiveSC444462 Private limited company
Incorporated
7 March 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Robert Mcfarlane
Accounts type
Group
Region
Scotland
Address
First Floor
183 St. Vincent Street
Glasgow
G2 5QD

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2020
British
Born April 1976 (50)
Director · Appointed 30 August 2019
British
Born August 1946 (80)
Director · Appointed 7 March 2013
British
Born December 1968 (57)
Officer history (1 former)
30 June 2021
Resigned Towers, Simon as Director
13 February 2020
Appointed Lewsley, John Charles as Director
30 August 2019
Appointed Mcfarlane, Robert as Director
7 March 2013
Appointed Mcfarlane, Michelle as Director
7 March 2013
Appointed Towers, Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 December 2016
Owns 75–100% of shares
British
Born August 1946 (80)

Group structure 49 shown

Ownership group derived from the Companies House PSC register

NPL Group (UK) Ltd This company
NPL Developments Ltd Owns 75–100% of shares
Ardeer Regeneration Limited Owns 75–100% of shares
Brownfield Land Holdings Limited Owns 75–100% of shares
Cookes Lane Land Limited Owns 75–100% of shares
Fureys Limited Owns 75–100% of shares
Griffiths Park Land Limited Owns 75–100% of shares
Hillhouse Remediation Limited Owns 75–100% of shares
Landcare (Puriton) Ltd Owns 75–100% of shares
Ucc Strategic Land Ltd Owns 75–100% of shares
Ulverston Canal Co Ltd. Owns 75–100% of shares
Wheatley Hall Road Land Ltd. Owns 75–100% of shares
Winnington Properties Limited Owns 75–100% of shares
Dickie & Moore Developments Limited Owns 25–50% of shares
Landcare (Adswood) Ltd Owns 75–100% of shares
Landcare (East Manchester) Ltd Owns 75–100% of shares
Landcare (Manchester) Ltd Owns 75–100% of shares
Landcare (Redhill) Ltd Owns 75–100% of shares
Landcare (Rochdale) Ltd Owns 75–100% of shares
Landcare (Rotherham) Ltd Owns 75–100% of shares
Landcare Brookhouse Ltd Owns 75–100% of shares
Landcare Carrington Ltd Owns 75–100% of shares
Landcare Deanshut Clough Ltd Owns 75–100% of shares
Landcare Drinkwater Park Ltd Owns 75–100% of shares
Landcare Hardman Fold Ltd Owns 75–100% of shares
Landcare Lumns Lane Ltd Owns 75–100% of shares
NPL Energy Holdings Ltd Owns 75–100% of shares
Cheshire Energy Limited Owns 75–100% of shares (as a trust)
Anglesey LNG Limited In liquidationOwns 75–100% of shares
Halite Energy Group Limited In liquidationOwns 75–100% of shares
Dragon Power Developments Limited Owns 75–100% of shares
Landcare (Solutions) Ltd Owns 75–100% of shares
Preesall Energy Services Ltd In liquidationOwns 75–100% of shares
Preesall Investments Limited Owns 75–100% of shares
Wyre Power Limited Owns 75–100% of shares
NPL Landcare Holdings Ltd Owns 75–100% of shares
Irvine Harbour Company (The) Owns 75–100% of shares
NPL Landcare Ltd Owns 75–100% of shares
Oissell Remediation LLP Right to 25–50% of surplus assets
Wilton Remediation LLP Right to 25–50% of surplus assets
P O S Landcare Ltd. Owns 75–100% of shares
NPL Waste Management Holdings Ltd Owns 75–100% of shares
Avondale Holdings Limited Owns 75–100% of shares
Avondale Environmental Limited In administrationOwns 75–100% of shares
BPW Bio Soils Ltd Owns 75–100% of shares
NPL Waste Management Limited Owns 75–100% of shares
Whitehaven Developments Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Group of companies' accounts30 March 2025
5 May 2026Confirmation statement with no updates26 April 2026
30 March 2026Current accounting period shortened
8 May 2025Confirmation statement with no updates26 April 2025
14 January 2025Group of companies' accounts31 March 2024
Show all recent filings

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