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NATURAL GENERATION LIMITED
Person with Significant Control

NATURAL GENERATION LIMITED: Person with Significant Control

    • Overview

    Company NameNATURAL GENERATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06029181
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NATURAL GENERATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Constantine Wind Energy Limited
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court, The Old Mill Office Park
    Surrey
    England
    		Jun 29, 2017
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court, The Old Mill Office Park
    Surrey
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number07663015
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Natural Generation Holdings Limited
    St. Georges Hill
    Perranporth
    TR6 0EB Cornwall
    Unit 3 Cligga Industrial Estate
    United Kingdom
    		Jun 28, 2017
    St. Georges Hill
    Perranporth
    TR6 0EB Cornwall
    Unit 3 Cligga Industrial Estate
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk Companies House
    Registration Number10840310
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ivor Thomson
    St. Georges Hill
    TR6 0EB Perranporth
    Unit 3 Cligga Industrial Estate
    Cornwall
    England
    		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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael William Field
    St. Georges Hill
    TR6 0EB Perranporth
    Unit 3 Cligga Industrial Estate
    Cornwall
    England
    		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
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Natural Generation Holdings Ltd
    Unit 3 Cligga Industrial Estate
    TR6 0EB Perranporth
    Unit 3
    Cornwall
    England
    		Apr 06, 2016
    Unit 3 Cligga Industrial Estate
    TR6 0EB Perranporth
    Unit 3
    Cornwall
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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