NORTHLAND POWER UK LIMITED
Active - Accounts Filed
General Information
NAME
NORTHLAND POWER UK LIMITED
COMPANY NUMBER
11587463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
25/09/2018
(6 years and 2 months old)
WEBSITE
northlandpower.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 2DY
21 Holborn Viaduct
London
EC1A 2DY
EC1A 2DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NP DEVELOPMENT HOLDINGS INC | N/A | N/A |
| NORTHLAND POWER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 12/07/2024 | New Board Member Tobias Charles Edmonds (932496586) Appointed |
Credit Risk Overview
Want to learn more about NORTHLAND POWER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHLAND POWER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHLAND POWER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 97 Past: 716 |
View Report |
|
05/11/2019 - Present (5years) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
NORTHLAND POWER INTERNATIONAL HOLDINGS B.V. 31/08/2022 - Present (2 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2024 - Present (4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2018 - Present (6 years and 2 months) 25/09/2018 - Present (6 years and 2 months) Born in Nov 1959 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NP DEVELOPMENT HOLDINGS INC | N/A | N/A |
| NORTHLAND POWER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 12/07/2024 | New Board Member Tobias Charles Edmonds (932496586) Appointed |
| 26/01/2024 | David Edward Povall (926974875) has left the board |
| 21/10/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member NORTHLAND POWER INTERNATIONAL HOLDINGS B.V. (929962740) Appointed |
| 01/09/2022 | Michael Parker (929047783) has left the board |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 01/03/2022 | Arend Roelf Drenthe (909467965) has left the board |
| 28/02/2022 | New Board Member Michael Parker (929047783) Appointed |
| 25/05/2021 | New Accounts filed |
| 13/05/2021 | Change in Reg. Office |
| 10/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 19/05/2020 | New Board Member David Edward Povall (926974875) Appointed |
| 11/11/2019 | New Board Member Nigel Gordon Slater (926414407) Appointed |
| 11/10/2019 | New Confirmation Statement filed |
| 20/02/2019 | Arend Roelf Drenthe (925074729) has left the board |
| 20/02/2019 | New Board Member Arend Roelf Drenthe (909467965) Appointed |
| 13/02/2019 | Change in Reg. Office |
| 17/12/2018 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 17/12/2018 | SISEC LIMITED (925290751) has left the board |
| 29/11/2018 | New Company Secretary SISEC LIMITED (925290751) Appointed |
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