Norco Energy Limited
- Active
- Incorporated on 17 Oct 2001
Reg Address: Norco House Units 3-6 Pitmedden Road, Dyce, Aberdeen AB21 0DT, Scotland
Previous Names:
Norco Power Systems Limited - 8 Mar 2012
Mountwest 373 Limited - 24 Oct 2001
Norco Power Systems Limited - 24 Oct 2001
Mountwest 373 Limited - 17 Oct 2001
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Norco Energy Limited" is a ltd and located in Norco House Units 3-6 Pitmedden Road, Dyce, Aberdeen AB21 0DT. Norco Energy Limited is currently in active status and it was incorporated on 17 Oct 2001 (22 years 11 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Norco Energy Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ryan Sharp | Director | 19 Aug 2021 | British | Active |
| 2 | BLACKADDERS LLP | Corporate Secretary | 1 Feb 2013 | - | Active |
| 3 | Ian Robert Sharp | Director | 6 Dec 2009 | British | Resigned 19 Aug 2021 |
| 4 | Ian Robert Sharp | Director | 6 Dec 2009 | British | Active |
| 5 | STRONACHS SECRETARIES LIMITED | Corporate Secretary | 6 Dec 2009 | - | Resigned 31 Jan 2013 |
| 6 | Walter Tombleson | Director | 6 Dec 2009 | British | Resigned 27 Jul 2018 |
| 7 | Claire Mackay | Secretary | 22 May 2006 | - | Resigned 18 Nov 2009 |
| 8 | NORCO GROUP LIMITED | Secretary | 30 Sep 2005 | - | Resigned 22 May 2006 |
| 9 | NPM INVESTMENTS LIMITED | Secretary | 29 Apr 2004 | - | Resigned 30 Sep 2005 |
| 10 | Stephen William Park | Director | 24 Oct 2001 | British | Resigned 6 Dec 2009 |
| 11 | David Alan Rennie | Nominee Director | 17 Oct 2001 | British | Resigned 24 Oct 2001 |
| 12 | STRONACHS | Corporate Nominee Secretary | 17 Oct 2001 | - | Resigned 29 Apr 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Norco Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Norco Energy Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 23 May 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 26 May 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 17 Oct 2022 | Download PDF 3 Pages |
| 4 | Accounts - Micro Entity | 28 May 2022 | Download PDF |
| 5 | Accounts - Micro Entity | 25 May 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 20 Oct 2020 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 5 Jun 2020 | Download PDF 3 Pages |
| 8 | Confirmation Statement - No Updates | 18 Oct 2019 | Download PDF 3 Pages |
| 9 | Accounts - Micro Entity | 11 Jun 2019 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 22 Oct 2018 | Download PDF 3 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 30 Aug 2018 | Download PDF 1 Pages |
| 12 | Accounts - Dormant | 30 May 2018 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 18 Oct 2017 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 15 Jun 2017 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 2 Nov 2016 | Download PDF 5 Pages |
| 16 | Accounts - Dormant | 31 May 2016 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2015 | Download PDF 5 Pages |
| 18 | Accounts - Dormant | 4 Jun 2015 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2014 | Download PDF 5 Pages |
| 20 | Accounts - Dormant | 23 Jun 2014 | Download PDF 2 Pages |
| 21 | Officers - Change Corporate Secretary Company With Change Date | 21 Oct 2013 | Download PDF 2 Pages |
| 22 | Address - Change Registered Office Company With Date Old | 21 Oct 2013 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2013 | Download PDF 5 Pages |
| 24 | Accounts - Dormant | 24 May 2013 | Download PDF 2 Pages |
| 25 | Officers - Termination Secretary Company With Name | 14 May 2013 | Download PDF 1 Pages |
| 26 | Officers - Appoint Corporate Secretary Company With Name | 14 May 2013 | Download PDF 2 Pages |
| 27 | Address - Change Registered Office Company With Date Old | 14 May 2013 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Oct 2012 | Download PDF 5 Pages |
| 29 | Accounts - Dormant | 29 May 2012 | Download PDF 2 Pages |
| 30 | Resolution | 8 Mar 2012 | Download PDF 1 Pages |
| 31 | Change Of Name - Certificate Company | 8 Mar 2012 | Download PDF 4 Pages |
| 32 | Gazette - Filings Brought Up To Date | 18 Feb 2012 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2012 | Download PDF 5 Pages |
| 34 | Address - Change Registered Office Company With Date Old | 15 Feb 2012 | Download PDF 1 Pages |
| 35 | Gazette - Notice Compulsary | 10 Feb 2012 | Download PDF 1 Pages |
| 36 | Accounts - Dormant | 17 Jun 2011 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2010 | Download PDF 5 Pages |
| 38 | Accounts - Dormant | 6 Jul 2010 | Download PDF 3 Pages |
| 39 | Officers - Termination Secretary Company With Name | 18 Dec 2009 | Download PDF 2 Pages |
| 40 | Officers - Appoint Corporate Secretary Company With Name | 18 Dec 2009 | Download PDF 3 Pages |
| 41 | Officers - Termination Director Company With Name | 18 Dec 2009 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 18 Dec 2009 | Download PDF 3 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 18 Dec 2009 | Download PDF 3 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2009 | Download PDF 14 Pages |
| 45 | Accounts - Dormant | 4 Aug 2009 | Download PDF 2 Pages |
| 46 | Annual Return - Legacy | 9 Dec 2008 | Download PDF 5 Pages |
| 47 | Accounts - Dormant | 16 Jun 2008 | Download PDF 1 Pages |
| 48 | Annual Return - Legacy | 25 Oct 2007 | Download PDF 6 Pages |
| 49 | Accounts - Dormant | 13 Jun 2007 | Download PDF 1 Pages |
| 50 | Annual Return - Legacy | 31 Oct 2006 | Download PDF 6 Pages |
| 51 | Accounts - Dormant | 12 Jun 2006 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 24 May 2006 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 24 May 2006 | Download PDF 3 Pages |
| 54 | Annual Return - Legacy | 31 Oct 2005 | Download PDF 6 Pages |
| 55 | Officers - Legacy | 25 Oct 2005 | Download PDF 3 Pages |
| 56 | Officers - Legacy | 25 Oct 2005 | Download PDF 1 Pages |
| 57 | Accounts - Dormant | 10 Jan 2005 | Download PDF 1 Pages |
| 58 | Address - Legacy | 10 Jan 2005 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 5 Jan 2005 | Download PDF 6 Pages |
| 60 | Accounts - Dormant | 15 Jun 2004 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 19 May 2004 | Download PDF 2 Pages |
| 62 | Address - Legacy | 19 May 2004 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 19 May 2004 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 17 Nov 2003 | Download PDF 5 Pages |
| 65 | Accounts - Dormant | 7 Jul 2003 | Download PDF 1 Pages |
| 66 | Annual Return - Legacy | 12 Mar 2003 | Download PDF 5 Pages |
| 67 | Officers - Legacy | 12 Mar 2003 | Download PDF 1 Pages |
| 68 | Accounts - Legacy | 6 Mar 2003 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 2 Mar 2003 | Download PDF 3 Pages |
| 70 | Change Of Name - Certificate Company | 24 Oct 2001 | Download PDF 2 Pages |
| 71 | Incorporation - Company | 17 Oct 2001 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Norco Rentals Limited Mutual People: Ian Robert Sharp | Active |
| 2 | Norco Batteries (Uk) Limited Mutual People: Ian Robert Sharp | Active |
| 3 | Norco Group Limited Mutual People: Ian Robert Sharp | Active |
| 4 | Norco Engineering Limited Mutual People: Ian Robert Sharp | Active |
| 5 | Total Battery Management Limited Mutual People: Ian Robert Sharp | dissolved |