Who leads it
Previous officers 3
- Neil John Lamont 2004–2023 View profile
- Alexander Matheson 2003–2011 View profile
- Alistair Sutherland Macleod 2003–2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/10/2003
Ownership
Owned by (3) 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.
- Neil John Lamont ceased 2023-08-07
25-50% shares, 25-50% voting · notified 2016-10-30 - Alistair Sutherland Macleod ceased 2023-08-07
50-75% shares, 50-75% voting, appoints directors · notified 2016-10-30 - Vinci Energies UK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-07
Group
- Norpower LTD.
is controlled by Neil John Lamont
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-10-30, ceased 2023-08-07 · source: Companies House PSC register
Ultimately controlled by Neil John Lamont.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board 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.
3 directors on the board
- Scott Van Der Vord Director · appointed 2023
- Simon Innis Director · appointed 2024
- Ayyub Dedat Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Scott Van Der Vord Director · appointed 2023
- Simon Innis Director · appointed 2024
- Ayyub Dedat Director · appointed 2023
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC258471
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data