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Company Information for

NORCO ENERGY LIMITED

NORCO HOUSE UNITS 3-6 PITMEDDEN ROAD, DYCE, ABERDEEN, AB21 0DT,
Company Registration Number
SC224324
Private Limited Company
Active

Company Overview

About Norco Energy Ltd
NORCO ENERGY LIMITED was founded on 2001-10-17 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Norco Energy Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORCO ENERGY LIMITED
 
Legal Registered Office
NORCO HOUSE UNITS 3-6 PITMEDDEN ROAD
DYCE
ABERDEEN
AB21 0DT
Other companies in DD1
 
Previous Names
NORCO POWER SYSTEMS LIMITED08/03/2012
Filing Information
Company Number SC224324
Company ID Number SC224324
Date formed 2001-10-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 09:54:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORCO ENERGY LIMITED
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Company Officers of NORCO ENERGY LIMITED

Current Directors
Officer Role Date Appointed
BLACKADDERS LLP
Company Secretary 2013-02-01
IAN ROBERT SHARP
Director 2009-12-06
WALTER TOMBLESON
Director 2009-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
STRONACHS SECRETARIES LIMITED
Company Secretary 2009-12-06 2013-01-31
STEPHEN WILLIAM PARK
Director 2001-10-24 2009-12-06
CLAIRE MACKAY
Company Secretary 2006-05-22 2009-11-18
NORCO GROUP LIMITED
Company Secretary 2005-09-30 2006-05-22
NPM INVESTMENTS LIMITED
Company Secretary 2004-04-29 2005-09-30
STRONACHS
Nominated Secretary 2001-10-17 2004-04-29
DAVID ALAN RENNIE
Nominated Director 2001-10-17 2001-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROBERT SHARP NORCO ENGINEERING LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
IAN ROBERT SHARP NORCO BATTERIES (UK) LIMITED Director 2009-12-06 CURRENT 1992-09-17 Active
IAN ROBERT SHARP NORCO RENTALS LIMITED Director 2009-12-06 CURRENT 2001-10-17 Active
IAN ROBERT SHARP NORCO GROUP LIMITED Director 2007-06-01 CURRENT 2002-08-12 Active
WALTER TOMBLESON NORCO BATTERIES (UK) LIMITED Director 2009-12-06 CURRENT 1992-09-17 Active
WALTER TOMBLESON NORCO RENTALS LIMITED Director 2009-12-06 CURRENT 2001-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-05-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/21 FROM C/O Blackadders Llp 30 & 34 Reform Street Dundee DD1 1RJ
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT SHARP
2021-08-21AP01DIRECTOR APPOINTED MR RYAN SHARP
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR WALTER TOMBLESON
2018-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0117/10/15 ANNUAL RETURN FULL LIST
2015-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0117/10/14 ANNUAL RETURN FULL LIST
2014-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-21AR0117/10/13 ANNUAL RETURN FULL LIST
2013-10-21CH04SECRETARY'S DETAILS CHNAGED FOR BLACKADDERS LLP on 2013-10-01
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/13 FROM C/O Campbell Clark 30 & 34 Reform Street Dundee DD1 1RJ Scotland
2013-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-05-14AP04Appointment of corporate company secretary Blackadders Llp
2013-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/13 FROM 34 Albyn Place Aberdeen AB10 1FW United Kingdom
2013-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY STRONACHS SECRETARIES LIMITED
2012-10-25AR0117/10/12 ANNUAL RETURN FULL LIST
2012-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-03-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-08CERTNMCompany name changed norco power systems LIMITED\certificate issued on 08/03/12
2012-03-08RES15CHANGE OF COMPANY NAME 22/09/20
2012-02-18DISS40Compulsory strike-off action has been discontinued
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/12 FROM Unit a, Kettock Lodge, Campus 2 Aberdeen Science & Technology Park, Balgownie Road Bridge of Don, Aberdeen AB228GU
2012-02-15AR0117/10/11 FULL LIST
2012-02-10GAZ1FIRST GAZETTE
2011-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-26AR0117/10/10 FULL LIST
2010-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-18AP04CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED
2009-12-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARK
2009-12-18TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE MACKAY
2009-12-18AP01DIRECTOR APPOINTED WALTER TOMBLESON
2009-12-18AP01DIRECTOR APPOINTED IAN ROBERT SHARP
2009-12-01AR0117/10/09 FULL LIST
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-09363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-25363sRETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
2007-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-31363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-05-24288aNEW SECRETARY APPOINTED
2006-05-24288bSECRETARY RESIGNED
2005-10-31363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-10-25288aNEW SECRETARY APPOINTED
2005-10-25288bSECRETARY RESIGNED
2005-01-10287REGISTERED OFFICE CHANGED ON 10/01/05 FROM: THE COACH HOUSE, 7 GORDON GROVE ELLON ABERDEENSHIRE AB41 9AS
2005-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-01-05363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-05-19288aNEW SECRETARY APPOINTED
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 34 ALBYN PLACE ABERDEEN AB10 1FW
2004-05-19288bSECRETARY RESIGNED
2003-11-17363aRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-03-12288bDIRECTOR RESIGNED
2003-03-12363aRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2003-03-06225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02
2003-03-02288aNEW DIRECTOR APPOINTED
2001-10-24CERTNMCOMPANY NAME CHANGED MOUNTWEST 373 LIMITED CERTIFICATE ISSUED ON 24/10/01
2001-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NORCO ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-02-10
Fines / Sanctions
No fines or sanctions have been issued against NORCO ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORCO ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORCO ENERGY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORCO ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORCO ENERGY LIMITED
Trademarks
We have not found any records of NORCO ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORCO ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NORCO ENERGY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NORCO ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNORCO ENERGY LIMITEDEvent Date2012-02-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORCO ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORCO ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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