NORTH BRITISH WINDPOWER LIMITED

Active United Kingdom

Non-trading company

0 employees website.com
Non-trading company
N

NORTH BRITISH WINDPOWER LIMITED

Non-trading company

Founded 13 Apr 2004 Active United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

LOTHIAN SHELF (190) LIMITED 13 Apr 2004 — 18 Feb 2015
Accounts Submitted 31 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 26 Apr 2026 Next due 26 Apr 2027 11 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for NORTH BRITISH WINDPOWER LIMITED (SC266289), an active company based in United Kingdom. Incorporated 13 Apr 2004. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Andrew Martin Shaw
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Andrew Martin Shaw

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Andrew Martin Shaw

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Apr 2026OfficersTermination of Michael Graham Irwin as director on 20 Apr 2026
26 Apr 2026OfficersTermination of Christopher Powell Wilkins as director on 20 Apr 2026
26 Apr 2026Confirmation StatementConfirmation statement made on 12 Apr 2026 with no updates
26 Apr 2026OfficersTermination of Michael Graham Irwin as director on 20 Apr 2026
31 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
26 Apr 2026 Officers

Termination of Michael Graham Irwin as director on 20 Apr 2026

26 Apr 2026 Officers

Termination of Christopher Powell Wilkins as director on 20 Apr 2026

26 Apr 2026 Confirmation Statement

Confirmation statement made on 12 Apr 2026 with no updates

26 Apr 2026 Officers

Termination of Michael Graham Irwin as director on 20 Apr 2026

31 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

Recent Activity

Latest Activity

Termination of Michael Graham Irwin as director on 20 Apr 2026

3 weeks ago on 26 Apr 2026

Termination of Christopher Powell Wilkins as director on 20 Apr 2026

3 weeks ago on 26 Apr 2026

Confirmation statement made on 12 Apr 2026 with no updates

3 weeks ago on 26 Apr 2026

Termination of Michael Graham Irwin as director on 20 Apr 2026

3 weeks ago on 26 Apr 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 31 Jan 2026