CompanyTrack
N

NORTHERN POWER LIMITED

Active Glasgow

Production of electricity

0 employees
Production of electricity
N

NORTHERN POWER LIMITED

Production of electricity

Founded 23 Dec 1994 Active Glasgow, Scotland 0 employees
Production of electricity
Accounts Submitted 17 Oct 2025
Confirmation Statement Submitted 22 May 2025
Net assets £5.13M £770.00K 2023 year on year
Total assets £27.56M £662.00K 2023 year on year
Total Liabilities £22.43M £108.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

6 Atlantic Quay Glasgow G2 8JB Scotland

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£26.83M

Increased by £659.00k (+3%)

Net Assets

£5.13M

Increased by £770.00k (+18%)

Total Liabilities

£22.43M

Decreased by £108.00k (-0%)

Turnover

£1.80M

Employees

N/A

Debt Ratio

81%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 25 resigned
Status
Marc Andre LotzDirectorFrenchUnited Kingdom551 Oct 2024Active
Robert GuylerDirectorBritishScotland591 Jul 2022Active

Shareholders

Shareholders (2)

Edf Energy Holdings Limited
100.0%
225 May 2016
British Energy Limited
0.0%
025 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Edf Energy Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
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

EDF ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDF ENERGY (UK) LIMITED united kingdom
NORTHERN POWER LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025AccountsAnnual accounts filedView(150 pages)
17 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
17 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
17 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
11 Aug 2025OfficersChange to director Mr Marc Andre Lotz on 2025-08-08View(2 pages)
17 Oct 2025 Accounts

Annual accounts filed

17 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

17 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

17 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

11 Aug 2025 Officers

Change to director Mr Marc Andre Lotz on 2025-08-08

Recent Activity

Latest Activity

Annual accounts filed

4 months ago on 17 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 17 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 17 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 17 Oct 2025

Change to director Mr Marc Andre Lotz on 2025-08-08

6 months ago on 11 Aug 2025