NLEI LTD - EDINBURGH


Company Profile Company Filings

Overview

NLEI LTD is a Private Limited Company from EDINBURGH and has the status: Active.
NLEI LTD was incorporated 8 years ago on 28/07/2015 and has the registered number: SC511747. The accounts status is FULL and accounts are next due on 30/09/2024.

NLEI LTD - EDINBURGH

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR WEST SUITE, PROSPECT HOUSE
EDINBURGH
EH2 1DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN FRANK MILLIGAN Nov 1981 British Director 2020-10-16 CURRENT
CHRISTINE ALICE MCGREGOR Jul 1985 British Director 2023-03-01 CURRENT
MR ALAN GEORGE BAKER Nov 1966 British Director 2015-07-28 UNTIL 2019-05-20 RESIGNED
MR ALAN REID WILSON Sep 1969 British Director 2017-04-20 UNTIL 2019-05-20 RESIGNED
MR GEORGE STUART RAE Mar 1958 British Director 2016-10-31 UNTIL 2017-04-20 RESIGNED
MR MARK STEPHEN ODDY Jan 1966 British Director 2015-07-28 UNTIL 2016-10-31 RESIGNED
ALASDAIR GORDON MACLEOD Nov 1961 British Director 2015-07-28 UNTIL 2023-03-01 RESIGNED
MR GORDON ALAN MACDOUGALL Jan 1970 British Director 2019-05-20 UNTIL 2023-04-03 RESIGNED
MR JOHN RONALD KERR GLEN Jul 1959 Director 2015-07-28 UNTIL 2019-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buccleuch Estates, Ltd. (The) 2016-04-06 - 2019-05-20 Selkirk   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Baywa R.E. Uk (Developments) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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