Northern Power Limited
Company SC155131 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Marc-Andre Lotz Director · appointed 2024
- Robert Guyler Director · appointed 2022
2.9y median 2.9y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Marc-Andre Lotz Director · appointed 2024
- Robert Guyler Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 6Professional services 4Dormant 2Finance 2Construction 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- EDF Development Company Limited 2 shared directors
- NNB Finance Company (HPC) LTD 2 shared directors
Connected through a shared director
- EDF Energy Limited 1 shared director
- EDF Energy (UK) Limited 1 shared director
- E D F Trading Limited 1 shared director
- Lake Acquisitions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC155131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1994 |
| Address | 6 ATLANTIC QUAY, GLASGOW, G2 8JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- EDF Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Marc-Andre Lotz Director · appointed 2024
- Robert Guyler Director · appointed 2022
Show 21 former officers
- Frederic Mayoux Director · appointed 2021 · resigned 2024
- Patrick Pruvot Director · appointed 2018 · resigned 2021
- Julia Pyke Secretary · appointed 2017 · resigned 2019
- Christopher Hugh Hamill Secretary · appointed 2016 · resigned 2017
- Florian Max Marie Andre Debionne Director · appointed 2016 · resigned 2018
- Humphrey Alan Edward Cadoux-Hudson Director · appointed 2016 · resigned 2022
- David Fraser Mitchell Director · appointed 2015 · resigned 2016
- Stuart Crooks Director · appointed 2014 · resigned 2016
- Simone Rossi Director · appointed 2011 · resigned 2012
- Spurr, Dr Andrew, Dr Director · appointed 2009 · resigned 2013
- Thomas Andreas Kusterer Director · appointed 2009 · resigned 2011
- Billingham, Stephen Robert, Doctor Director · appointed 2005 · resigned 2009
- William Alfred Coley Director · appointed 2005 · resigned 2009
- Jeffrey, Robin Campbell, Dr Director · appointed 2001 · resigned 2003
- Peter Thomas Hollins Director · appointed 1998 · resigned 2001
- Hawley, Robert, Dr Director · appointed 1996 · resigned 1997
- Michael Ralph Kirwan Director · appointed 1996 · resigned 2002
- Jean Elizabeth Macdonald Director · appointed 1995 · resigned 2010
- Robert Malcolm Armour Director · appointed 1995 · resigned 2009
- Ian Dickson Nominee-director · appointed 1994 · resigned 1995
- David Flint Nominee-secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record