THE NATURAL POWER CONSULTANTS LIMITED
Overview
Company Name | THE NATURAL POWER CONSULTANTS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC177881 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of THE NATURAL POWER CONSULTANTS LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is THE NATURAL POWER CONSULTANTS LIMITED located?
Registered Office Address | The Green House Forrest Estate Dalry DG7 3XS Castle Douglas Kirkcudbrightshire United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of THE NATURAL POWER CONSULTANTS LIMITED?
Company Name | From | Until |
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THE NATURAL POWER CONSULTANTS LTD. | Sep 30, 1998 | Sep 30, 1998 |
THE NATURAL POWER COMPANY (CONSULTANTS) LTD. | Aug 11, 1997 | Aug 11, 1997 |
What are the latest accounts for THE NATURAL POWER CONSULTANTS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 25, 2025 |
Next Accounts Due On | Sep 25, 2026 |
Last Accounts | |
Last Accounts Made Up To | Dec 25, 2024 |
What is the status of the latest confirmation statement for THE NATURAL POWER CONSULTANTS LIMITED?
Last Confirmation Statement Made Up To | Aug 11, 2026 |
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Next Confirmation Statement Due | Aug 25, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Aug 11, 2025 |
Overdue | No |
What are the latest filings for THE NATURAL POWER CONSULTANTS LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Aug 11, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Ciaran Thomas Farrell as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert Philip Brown as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 25, 2024 | 24 pages | AA | ||
Confirmation statement made on Aug 11, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 25, 2023 | 24 pages | AA | ||
Confirmation statement made on Aug 11, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 25, 2022 | 24 pages | AA | ||
Confirmation statement made on Aug 11, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from The Green House Forrest Estat Dalry Castle Douglas Kirkcudbrightshire DG7 3XS to The Green House Forrest Estate Dalry Castle Douglas Kirkcudbrightshire DG7 3XS on Aug 02, 2022 | 1 pages | AD01 | ||
Termination of appointment of Edward Martin Leeming as a director on May 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of David James Bone as a director on May 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 25, 2021 | 24 pages | AA | ||
Appointment of Dr Isabel Boria-Segarra as a director on May 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Robert Philip Brown as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen Dennis Trotter as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 11, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Jeremy Barton Sainsbury on Aug 11, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 25, 2020 | 24 pages | AA | ||
Statement of capital following an allotment of shares on Mar 11, 2021
| 3 pages | SH01 | ||
Full accounts made up to Dec 25, 2019 | 24 pages | AA | ||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 25, 2018 | 23 pages | AA | ||
Director's details changed for Mrs Belinda Rosemary Mindell on Apr 08, 2019 | 2 pages | CH01 | ||
Who are the officers of THE NATURAL POWER CONSULTANTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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NASH, Richard Matthews | Secretary | Forrest Estate Dalry DG7 3XS Castle Douglas The Green House Kirkcudbrightshire United Kingdom | 181757540001 | |||||||
BORIA-SEGARRA, Isabel, Dr | Director | Forrest Estate Dalry DG7 3XS Castle Douglas The Green House Kirkcudbrightshire United Kingdom | England | Spanish | Director | 295755670001 | ||||
EMERY, Nicholas Andrew | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | Director | 72669890002 | ||||
FARRELL, Ciaran Thomas | Director | Forrest Estate Dalry DG7 3XS Castle Douglas The Green House Kirkcudbrightshire United Kingdom | Ireland | Irish | Director | 337835080001 | ||||
JEBSEN, Thomas Peter Olsen | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | United Kingdom | Norwegian | Business Executive | 192544990002 | ||||
MINDELL, Belinda Rosemary | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | Director | 178946760001 | ||||
SAINSBURY, Jeremy Barton | Director | Forrest Estate Dalry DG7 3XS Castle Douglas The Green House Kirkcudbrightshire United Kingdom | Scotland | British | Chartered Surveyor | 46973630011 | ||||
DOUGLAS, Neil Guthrie | Secretary | 91 Wilton Street G20 6RD Glasgow | British | 54155290001 | ||||||
DOWLER, Jeremy | Secretary | 23 Starling Close IG9 5TN Buckhurst Hill Essex | British | 18066360001 | ||||||
EMERY, Nicholas Andrew | Secretary | 41 Roding Drive Kelvedon Hatch CM15 0XA Brentwood Essex | British | Financial Officer | 72669890001 | |||||
EMMERSON, Kirsty Elizabeth | Secretary | 4 Ardcoil Crescent DG7 3EH Castle Douglas Kirkcudbrightshire | British | 118461250001 | ||||||
MACMILLAN, William | Secretary | Forrest Estat Dalry DG7 3XS Castle Douglas The Green House Kirkcudbrightshire United Kingdom | British | 151176580001 | ||||||
FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
BONE, David James | Director | c/o Harper Mcleod 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Scotland | British | Solicitor | 195660005 | ||||
BROWN, Robert Philip | Director | Forrest Estate Dalry DG7 3XS Castle Douglas The Green House Kirkcudbrightshire United Kingdom | Scotland | British | Managing Director | 181491820001 | ||||
DOWLER, Jeremy | Director | 23 Starling Close IG9 5TN Buckhurst Hill Essex | England | British | Director | 18066360001 | ||||
EMERY, Nicholas Andrew | Director | 41 Roding Drive Kelvedon Hatch CM15 0XA Brentwood Essex | United Kingdom | British | Financial Officer | 72669890001 | ||||
HALL, Stuart Henderson | Director | Old Bank House Moniaive DG3 4EJ Thornhill Dumfriesshire | United Kingdom | Scottish | Renewable Energy Consultancy | 46197230003 | ||||
LEEMING, Edward Martin | Director | Forrest Estat Dalry DG7 3XS Castle Douglas The Green House Kirkcudbrightshire | Scotland | British | Renewable Energy Consultancy | 54155280006 | ||||
TROTTER, Stephen Dennis | Director | Forrest Estat Dalry DG7 3XS Castle Douglas The Green House Kirkcudbrightshire | United Kingdom | British | Managing Director | 77368200002 | ||||
WALLACE, John Cameron | Director | Kings Crescent SO22 4PF Winchester 3 Hampshire | United Kingdom | Canadian | Director | 18034250003 | ||||
WALSH, Pauline Mary | Director | 64-65 Vincent Square SW1P 2NU London 2nd Floor | United Kingdom | Irish | Chief Executive Officer | 150884660002 |
Who are the persons with significant control of THE NATURAL POWER CONSULTANTS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Fred. Olsen Limited | Apr 06, 2016 | Broadway SW1H 0BH London 2nd Floor, 36 England | No | ||||||||||
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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