NATURAL GENERATION HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameNATURAL GENERATION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10840310
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Peg Sw Solar Bidco Limited
    81 Dromore Road
    BT24 8HS Ballynahinch
    Unit 7
    Northern Ireland
    Feb 24, 2026
    81 Dromore Road
    BT24 8HS Ballynahinch
    Unit 7
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberNi738092
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Earthmill Maintenance Limited
    Pannal Road
    HG3 1DP Harrogate
    Unit 14 Follifoot Ridge Business Park
    England
    Nov 23, 2022
    Pannal Road
    HG3 1DP Harrogate
    Unit 14 Follifoot Ridge Business Park
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10650107
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    The Old Mill Office Park
    Godalming
    First Floor River Court
    United Kingdom
    Jun 28, 2017
    The Old Mill Office Park
    Godalming
    First Floor River Court
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number07663015
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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