NATURALIS ENERGY DEVELOPMENTS LIMITED
Overview
| Company Name | NATURALIS ENERGY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12222848 |
| 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 NATURALIS ENERGY DEVELOPMENTS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is NATURALIS ENERGY DEVELOPMENTS LIMITED located?
| Registered Office Address | Third Floor 10 Lower Grosvenor Place SW1W 0EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATURALIS ENERGY DEVELOPMENTS 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 NATURALIS ENERGY DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for NATURALIS ENERGY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Sarah Elizabeth Black as a director on Feb 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of Katherine Elizabeth Paterson as a director on Feb 03, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 26 pages | AA | ||
Appointment of Mr Finley Sean Becks-Phelps as a director on Nov 20, 2025 | 2 pages | AP01 | ||
Appointment of Ms Katherine Elizabeth Paterson as a director on Nov 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Fabrizio Tortora as a director on Nov 20, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Saurabh Nitishchandra Shah as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 29 pages | AA | ||
Register inspection address has been changed from Tlt Llp 1 Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN | 1 pages | AD02 | ||
Mortgage miscellaneous for charge Notice of removal of a filing from the company record | 1 pages | MORT MISC | ||
Statement of capital following an allotment of shares on Dec 21, 2023
| 3 pages | SH01 | ||
Appointment of Mr Fabrizio Tortora as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Alexander Richard Munro as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Change of details for Falck Renewables Wind Limited as a person with significant control on Nov 29, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 28, 2023
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 26 pages | AA | ||
Statement of capital following an allotment of shares on Jun 22, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 23, 2023
| 3 pages | SH01 | ||
Termination of appointment of William Scott Gilbert as a director on Mar 23, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Alexander Richard Munro as a director on Mar 23, 2023 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jan 18, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of NATURALIS ENERGY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BECKS-PHELPS, Finley Sean | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | Scotland | British | 267668380002 | |||||||||
| BLACK, Sarah Elizabeth | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | Scotland | British | 323802070001 | |||||||||
| CROCKFORD, David Edward | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | United Kingdom | British | 125163140001 | |||||||||
| WANNOP, Simon Thomas | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | United Kingdom | British | 245744800001 | |||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor England |
| 140723560001 | ||||||||||
| DIBLEY, Richard Stewart | Director | 75-77 Margaret Street W1W 8SY London 2nd Floor United Kingdom | United Kingdom | British | 196689680002 | |||||||||
| GILBERT, William Scott, Mr. | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | Scotland | British | 247860040002 | |||||||||
| MUNRO, James Alexander Richard | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | United Kingdom | British | 307462640001 | |||||||||
| PATERSON, Katherine Elizabeth | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | England | British | 247845160004 | |||||||||
| SHAH, Saurabh Nitishchandra | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | England | British | 217400470001 | |||||||||
| TORTORA, Fabrizio | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | Italy | Italian | 316258120001 |
Who are the persons with significant control of NATURALIS ENERGY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renantis Uk Limited | Oct 10, 2019 | 75-77 Margaret Street W1W 8SY London 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Reg Damery Developers Limited | Sep 23, 2019 | Damery Lane Woodford GL13 9JR Berkeley Unit 3b, Damery Works Gloucestershire 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