THE NATURAL POWER CONSULTANTS LIMITED

THE NATURAL POWER CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE NATURAL POWER CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC177881
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of THE NATURAL POWER CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE NATURAL POWER CONSULTANTS LTD.Sep 30, 1998Sep 30, 1998
    THE NATURAL POWER COMPANY (CONSULTANTS) LTD.Aug 11, 1997Aug 11, 1997

    What are the latest accounts for THE NATURAL POWER CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 25, 2025
    Next Accounts Due OnSep 25, 2026
    Last Accounts
    Last Accounts Made Up ToDec 25, 2024

    What is the status of the latest confirmation statement for THE NATURAL POWER CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for THE NATURAL POWER CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2025 with updates

    4 pagesCS01

    Appointment of Mr Ciaran Thomas Farrell as a director on Jul 01, 2025

    2 pagesAP01

    Termination of appointment of Robert Philip Brown as a director on Jun 30, 2025

    1 pagesTM01

    Full accounts made up to Dec 25, 2024

    24 pagesAA

    Confirmation statement made on Aug 11, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 25, 2023

    24 pagesAA

    Confirmation statement made on Aug 11, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 25, 2022

    24 pagesAA

    Confirmation statement made on Aug 11, 2022 with updates

    4 pagesCS01

    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 pagesAD01

    Termination of appointment of Edward Martin Leeming as a director on May 31, 2022

    1 pagesTM01

    Termination of appointment of David James Bone as a director on May 31, 2022

    1 pagesTM01

    Full accounts made up to Dec 25, 2021

    24 pagesAA

    Appointment of Dr Isabel Boria-Segarra as a director on May 01, 2022

    2 pagesAP01

    Appointment of Mr Robert Philip Brown as a director on Mar 01, 2022

    2 pagesAP01

    Termination of appointment of Stephen Dennis Trotter as a director on Mar 01, 2022

    1 pagesTM01

    Confirmation statement made on Aug 11, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Jeremy Barton Sainsbury on Aug 11, 2021

    2 pagesCH01

    Full accounts made up to Dec 25, 2020

    24 pagesAA

    Statement of capital following an allotment of shares on Mar 11, 2021

    • Capital: GBP 1,000,000
    3 pagesSH01

    Full accounts made up to Dec 25, 2019

    24 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 11, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 25, 2018

    23 pagesAA

    Director's details changed for Mrs Belinda Rosemary Mindell on Apr 08, 2019

    2 pagesCH01

    Who are the officers of THE NATURAL POWER CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NASH, Richard Matthews
    Forrest Estate
    Dalry
    DG7 3XS Castle Douglas
    The Green House
    Kirkcudbrightshire
    United Kingdom
    Secretary
    Forrest Estate
    Dalry
    DG7 3XS Castle Douglas
    The Green House
    Kirkcudbrightshire
    United Kingdom
    181757540001
    BORIA-SEGARRA, Isabel, Dr
    Forrest Estate
    Dalry
    DG7 3XS Castle Douglas
    The Green House
    Kirkcudbrightshire
    United Kingdom
    Director
    Forrest Estate
    Dalry
    DG7 3XS Castle Douglas
    The Green House
    Kirkcudbrightshire
    United Kingdom
    EnglandSpanishDirector295755670001
    EMERY, Nicholas Andrew
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    Director
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    EnglandBritishDirector72669890002
    FARRELL, Ciaran Thomas
    Forrest Estate
    Dalry
    DG7 3XS Castle Douglas
    The Green House
    Kirkcudbrightshire
    United Kingdom
    Director
    Forrest Estate
    Dalry
    DG7 3XS Castle Douglas
    The Green House
    Kirkcudbrightshire
    United Kingdom
    IrelandIrishDirector337835080001
    JEBSEN, Thomas Peter Olsen
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    Director
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    United KingdomNorwegianBusiness Executive192544990002
    MINDELL, Belinda Rosemary
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    Director
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    EnglandBritishDirector178946760001
    SAINSBURY, Jeremy Barton
    Forrest Estate
    Dalry
    DG7 3XS Castle Douglas
    The Green House
    Kirkcudbrightshire
    United Kingdom
    Director
    Forrest Estate
    Dalry
    DG7 3XS Castle Douglas
    The Green House
    Kirkcudbrightshire
    United Kingdom
    ScotlandBritishChartered Surveyor46973630011
    DOUGLAS, Neil Guthrie
    91 Wilton Street
    G20 6RD Glasgow
    Secretary
    91 Wilton Street
    G20 6RD Glasgow
    British54155290001
    DOWLER, Jeremy
    23 Starling Close
    IG9 5TN Buckhurst Hill
    Essex
    Secretary
    23 Starling Close
    IG9 5TN Buckhurst Hill
    Essex
    British18066360001
    EMERY, Nicholas Andrew
    41 Roding Drive
    Kelvedon Hatch
    CM15 0XA Brentwood
    Essex
    Secretary
    41 Roding Drive
    Kelvedon Hatch
    CM15 0XA Brentwood
    Essex
    BritishFinancial Officer72669890001
    EMMERSON, Kirsty Elizabeth
    4 Ardcoil Crescent
    DG7 3EH Castle Douglas
    Kirkcudbrightshire
    Secretary
    4 Ardcoil Crescent
    DG7 3EH Castle Douglas
    Kirkcudbrightshire
    British118461250001
    MACMILLAN, William
    Forrest Estat
    Dalry
    DG7 3XS Castle Douglas
    The Green House
    Kirkcudbrightshire
    United Kingdom
    Secretary
    Forrest Estat
    Dalry
    DG7 3XS Castle Douglas
    The Green House
    Kirkcudbrightshire
    United Kingdom
    British151176580001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    BONE, David James
    c/o Harper Mcleod
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Director
    c/o Harper Mcleod
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    ScotlandBritishSolicitor195660005
    BROWN, Robert Philip
    Forrest Estate
    Dalry
    DG7 3XS Castle Douglas
    The Green House
    Kirkcudbrightshire
    United Kingdom
    Director
    Forrest Estate
    Dalry
    DG7 3XS Castle Douglas
    The Green House
    Kirkcudbrightshire
    United Kingdom
    ScotlandBritishManaging Director181491820001
    DOWLER, Jeremy
    23 Starling Close
    IG9 5TN Buckhurst Hill
    Essex
    Director
    23 Starling Close
    IG9 5TN Buckhurst Hill
    Essex
    EnglandBritishDirector18066360001
    EMERY, Nicholas Andrew
    41 Roding Drive
    Kelvedon Hatch
    CM15 0XA Brentwood
    Essex
    Director
    41 Roding Drive
    Kelvedon Hatch
    CM15 0XA Brentwood
    Essex
    United KingdomBritishFinancial Officer72669890001
    HALL, Stuart Henderson
    Old Bank House
    Moniaive
    DG3 4EJ Thornhill
    Dumfriesshire
    Director
    Old Bank House
    Moniaive
    DG3 4EJ Thornhill
    Dumfriesshire
    United KingdomScottishRenewable Energy Consultancy46197230003
    LEEMING, Edward Martin
    Forrest Estat
    Dalry
    DG7 3XS Castle Douglas
    The Green House
    Kirkcudbrightshire
    Director
    Forrest Estat
    Dalry
    DG7 3XS Castle Douglas
    The Green House
    Kirkcudbrightshire
    ScotlandBritishRenewable Energy Consultancy54155280006
    TROTTER, Stephen Dennis
    Forrest Estat
    Dalry
    DG7 3XS Castle Douglas
    The Green House
    Kirkcudbrightshire
    Director
    Forrest Estat
    Dalry
    DG7 3XS Castle Douglas
    The Green House
    Kirkcudbrightshire
    United KingdomBritishManaging Director77368200002
    WALLACE, John Cameron
    Kings Crescent
    SO22 4PF Winchester
    3
    Hampshire
    Director
    Kings Crescent
    SO22 4PF Winchester
    3
    Hampshire
    United KingdomCanadianDirector18034250003
    WALSH, Pauline Mary
    64-65 Vincent Square
    SW1P 2NU London
    2nd Floor
    Director
    64-65 Vincent Square
    SW1P 2NU London
    2nd Floor
    United KingdomIrishChief Executive Officer150884660002

    Who are the persons with significant control of THE NATURAL POWER CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fred. Olsen Limited
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    Apr 06, 2016
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number00748590
    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