NATURAL GENERATION HOLDINGS LIMITED
Overview
| Company Name | NATURAL GENERATION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10840310 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NATURAL GENERATION HOLDINGS LIMITED located?
| Registered Office Address | Unit 3 Cligga Industrial Estate St. Georges Hill TR6 0EB Perranporth Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATURAL GENERATION HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NATURAL GENERATION HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for NATURAL GENERATION HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Derek Greer on Jun 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Barry Vincent Corcoran on Jun 24, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Earthmill Maintenance Limited as a person with significant control on Jun 27, 2024 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with updates | 4 pages | CS01 | ||
Cessation of Constantine Wind Energy Limited as a person with significant control on Nov 23, 2022 | 1 pages | PSC07 | ||
Notification of Earthmill Maintenance Limited as a person with significant control on Nov 23, 2022 | 2 pages | PSC02 | ||
Appointment of Mr Ian Greer as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ivor Thomson as a director on Nov 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Bruce John Alexander Hutt as a director on Nov 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Dominic Lovett Akers-Douglas as a director on Nov 23, 2022 | 1 pages | TM01 | ||
Appointment of Mr Barry Vincent Corcoran as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of NATURAL GENERATION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORCORAN, Barry Vincent | Director | Follifoot Ridge Business Park Pannal Road HG3 1DP Follifoot Unit 14 Harrogate United Kingdom | Ireland | Irish | Financial Adviser | 245542690001 | ||||
| GREER, Ian Derek | Director | Follifoot Ridge Business Park Pannal Road HG3 1DP Follifoot Unit 14 Harrogate United Kingdom | Ireland | Irish | Director | 190670280001 | ||||
| AKERS-DOUGLAS, Dominic Lovett | Director | St. Georges Hill TR6 0EB Perranporth Unit 3 Cligga Industrial Estate Cornwall United Kingdom | England | British | Director | 142219010023 | ||||
| HUTT, Bruce John Alexander | Director | The Old Mill Office Park GU7 1EZ Godalming First Floor, River Court England | England | British | Finance Director | 204004530001 | ||||
| THOMSON, Ivor | Director | St. Georges Hill TR6 0EB Perranporth Unit 3 Cligga Industrial Estate Cornwall United Kingdom | England | British | Director | 193303100002 |
Who are the persons with significant control of NATURAL GENERATION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Earthmill Maintenance Limited | Nov 23, 2022 | Pannal Road HG3 1DP Harrogate Unit 14 Follifoot Ridge Business Park England | No | ||||||||||
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Natures of Control
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| Constantine Wind Energy Limited | Jun 28, 2017 | The Old Mill Office Park Godalming First Floor River Court United Kingdom | Yes | ||||||||||
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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