NATURAL GENERATION LIMITED
Overview
| Company Name | NATURAL GENERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06029181 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATURAL GENERATION LIMITED?
- Repair of other equipment (33190) / Manufacturing
- Other specialised construction activities n.e.c. (43999) / Construction
Where is NATURAL GENERATION LIMITED located?
| Registered Office Address | Unit 3 Cligga Industrial Estate St. Georges Hill TR6 0EB Perranporth Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATURAL GENERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NATURAL GENERATION LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for NATURAL GENERATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Magnus Richard Hamilton as a director on Mar 10, 2026 | 1 pages | TM01 | ||
Appointment of Mr Colin Bernard Gregory as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Cessation of Natural Generation Holdings Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Appointment of Mr Thomas Robert Walsh as a director on Feb 24, 2026 | 2 pages | AP01 | ||
Termination of appointment of Ian Derek Greer as a director on Feb 24, 2026 | 1 pages | TM01 | ||
Notification of Natural Generation Holdings Limited as a person with significant control on Jun 28, 2017 | 2 pages | PSC02 | ||
Termination of appointment of Kenneth O'connell as a director on Feb 24, 2026 | 1 pages | TM01 | ||
Appointment of Mr Brendan O'connor as a director on Feb 24, 2026 | 2 pages | AP01 | ||
Termination of appointment of Barry Vincent Corcoran as a director on Feb 24, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Ian Derek Greer on Feb 12, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Barry Vincent Corcoran on Feb 12, 2026 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Kenneth O'connell as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Magnus Richard Hamilton as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Broadbank as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Satisfaction of charge 060291810004 in full | 1 pages | MR04 | ||
Satisfaction of charge 060291810003 in full | 1 pages | MR04 | ||
Termination of appointment of Nathan Mark Billings as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Broadbank as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of NATURAL GENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, Colin Bernard | Director | St. Georges Hill TR6 0EB Perranporth Unit 3 Cligga Industrial Estate Cornwall England | England | English | 257049930001 | |||||
| O'CONNOR, Brendan | Director | Dromore Road BT24 8HS Ballynahinch Unit 7, 81 Dromore Road Northern Ireland | Northern Ireland | Irish | 166363710002 | |||||
| WALSH, Thomas Robert | Director | 81 Dromore Road BT24 8HS Ballynahinch Unit 7 Northern Ireland | Northern Ireland | Irish | 166356400001 | |||||
| FIELD, Amanda Katherine | Secretary | St. Georges Hill TR6 0EB Perranporth Unit 3 Cligga Industrial Estate Cornwall England | British | 117533590001 | ||||||
| AKERS-DOUGLAS, Dominic Lovett | Director | The Old Mill Office Park GU7 1EZ Godalming First Floor, River Court England | England | British | 273424720001 | |||||
| BEAUMONT, Joanna Louise | Director | St. Georges Hill TR6 0EB Perranporth Unit 3 Cligga Industrial Estate Cornwall England | England | British | 266747250001 | |||||
| BILLINGS, Nathan Mark | Director | St. Georges Hill TR6 0EB Perranporth Unit 3 Cligga Industrial Estate Cornwall England | England | British | 256800590001 | |||||
| BROADBANK, David | Director | St. Georges Hill TR6 0EB Perranporth Unit 3 Cligga Industrial Estate Cornwall England | England | British | 302920840001 | |||||
| CORCORAN, Barry Vincent | Director | St. Georges Hill TR6 0EB Perranporth Unit 3 Cligga Industrial Estate Cornwall England | Ireland | Irish | 245542690001 | |||||
| FIELD, Michael William | Director | Rosemundy St Agnes TR5 0UD Truro 35 Cornwall | England | British | 170506170001 | |||||
| GREER, Ian Derek | Director | St. Georges Hill TR6 0EB Perranporth Unit 3 Cligga Industrial Estate Cornwall England | Ireland | Irish | 190670280001 | |||||
| HAMILTON, Magnus Richard | Director | St. Georges Hill TR6 0EB Perranporth Unit 3 Cligga Industrial Estate Cornwall England | England | British | 263495420001 | |||||
| HUTT, Bruce John Alexander | Director | The Old Mill Office Park GU7 1EZ Godalming First Floor, River Court England | England | British | 273425250001 | |||||
| NEVATT, Paul | Director | St. Georges Hill TR6 0EB Perranporth Unit 3 Cligga Industrial Estate Cornwall England | England | British | 245243490001 | |||||
| O'CONNELL, Kenneth | Director | St. Georges Hill TR6 0EB Perranporth Unit 3 Cligga Industrial Estate Cornwall England | Ireland | Irish | 330251740001 | |||||
| THOMSON, Ivor | Director | St. Georges Hill TR6 0EB Perranporth Unit 3 Cligga Industrial Estate Cornwall England | England | British | 193303100001 | |||||
| THORN, Kensa Louise | Director | St. Georges Hill TR6 0EB Perranporth Unit 3 Cligga Industrial Estate Cornwall England | England | English | 234672210001 |
Who are the persons with significant control of NATURAL GENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Constantine Wind Energy Limited | Jun 29, 2017 | Mill Lane GU7 1EZ Godalming First Floor River Court, The Old Mill Office Park Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Natural Generation Holdings Limited | Jun 28, 2017 | St. Georges Hill Perranporth TR6 0EB Cornwall Unit 3 Cligga Industrial Estate United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ivor Thomson | Dec 14, 2016 | St. Georges Hill TR6 0EB Perranporth Unit 3 Cligga Industrial Estate Cornwall England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael William Field | Dec 14, 2016 | St. Georges Hill TR6 0EB Perranporth Unit 3 Cligga Industrial Estate Cornwall England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Natural Generation Holdings Ltd | Apr 06, 2016 | Unit 3 Cligga Industrial Estate TR6 0EB Perranporth Unit 3 Cornwall England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0