NATURAL POWER SERVICES LIMITED

NATURAL POWER SERVICES LIMITED

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

    Company NameNATURAL POWER SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC235046
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NATURAL POWER SERVICES LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is NATURAL POWER SERVICES LIMITED located?

    Registered Office Address
    The Green House Forrest Estate
    St John's Town Of Dalry
    DG7 3XS Castle Douglas
    Dumfries & Galloway
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATURAL POWER SERVICES 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 NATURAL POWER SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for NATURAL POWER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2025 with updates

    4 pagesCS01

    Termination of appointment of Jeremy Barton Sainsbury as a director on Jul 01, 2025

    1 pagesTM01

    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

    23 pagesAA

    Confirmation statement made on Aug 07, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 25, 2023

    23 pagesAA

    Confirmation statement made on Aug 07, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 25, 2022

    23 pagesAA

    Confirmation statement made on Aug 07, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 25, 2021

    23 pagesAA

    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

    Director's details changed for Mr Jeremy Barton Sainsbury on Aug 12, 2021

    2 pagesCH01

    Confirmation statement made on Aug 07, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 25, 2020

    23 pagesAA

    Full accounts made up to Dec 25, 2019

    22 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 07, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 25, 2018

    20 pagesAA

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

    2 pagesCH01

    Director's details changed for Mr Nicholas Andrew Emery on Apr 08, 2019

    2 pagesCH01

    Director's details changed for Mr Nicholas Andrew Emery on Dec 22, 2018

    2 pagesCH01

    Confirmation statement made on Aug 07, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 25, 2017

    18 pagesAA

    Who are the officers of NATURAL POWER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NASH, Richard Matthews
    Forrest Estate
    St John's Town Of Dalry
    DG7 3XS Castle Douglas
    The Green House
    Dumfries & Galloway
    Scotland
    Secretary
    Forrest Estate
    St John's Town Of Dalry
    DG7 3XS Castle Douglas
    The Green House
    Dumfries & Galloway
    Scotland
    181758220001
    EMERY, Nicholas Andrew
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    Director
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    EnglandBritish72669890002
    FARRELL, Ciaran Thomas
    Forrest Estate
    St John's Town Of Dalry
    DG7 3XS Castle Douglas
    The Green House
    Dumfries & Galloway
    United Kingdom
    Director
    Forrest Estate
    St John's Town Of Dalry
    DG7 3XS Castle Douglas
    The Green House
    Dumfries & Galloway
    United Kingdom
    IrelandIrish337835080001
    MINDELL, Belinda Rosemary
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    Director
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    EnglandBritish178946760001
    EMERY, Nicholas Andrew
    41 Roding Drive
    Kelvedon Hatch
    CM15 0XA Brentwood
    Essex
    Secretary
    41 Roding Drive
    Kelvedon Hatch
    CM15 0XA Brentwood
    Essex
    British72669890001
    EMMERSON, Kirsty Elizabeth
    4 Ardcoil Crescent
    DG7 3EH Castle Douglas
    Kirkcudbrightshire
    Secretary
    4 Ardcoil Crescent
    DG7 3EH Castle Douglas
    Kirkcudbrightshire
    British118461250001
    MACMILLAN, William
    Forrest Estate
    St John's Town Of Dalry
    DG7 3XS Castle Douglas
    The Green House
    Dumfries & Galloway
    Scotland
    Secretary
    Forrest Estate
    St John's Town Of Dalry
    DG7 3XS Castle Douglas
    The Green House
    Dumfries & Galloway
    Scotland
    British151161420001
    WJM SECRETARIES LIMITED
    4 North Charlotte Street
    EH2 4HR Edinburgh
    Secretary
    4 North Charlotte Street
    EH2 4HR Edinburgh
    83574940001
    BROWN, Robert Philip
    Forrest Estate
    St John's Town Of Dalry
    DG7 3XS Castle Douglas
    The Green House
    Dumfries & Galloway
    Director
    Forrest Estate
    St John's Town Of Dalry
    DG7 3XS Castle Douglas
    The Green House
    Dumfries & Galloway
    ScotlandBritish181491820001
    DOWLER, Jeremy
    23 Starling Close
    IG9 5TN Buckhurst Hill
    Essex
    Director
    23 Starling Close
    IG9 5TN Buckhurst Hill
    Essex
    EnglandBritish18066360001
    EMERY, Nicholas Andrew
    41 Roding Drive
    Kelvedon Hatch
    CM15 0XA Brentwood
    Essex
    Director
    41 Roding Drive
    Kelvedon Hatch
    CM15 0XA Brentwood
    Essex
    United KingdomBritish72669890001
    HALL, Stuart Henderson
    Old Bank House
    Moniaive
    DG3 4EJ Thornhill
    Dumfriesshire
    Director
    Old Bank House
    Moniaive
    DG3 4EJ Thornhill
    Dumfriesshire
    United KingdomScottish46197230003
    LEEMING, Edward Martin
    Kendoon
    Dalry
    DG7 3UB Castle Douglas
    Glenhoul Brae
    Kirkcudbrightshire
    Director
    Kendoon
    Dalry
    DG7 3UB Castle Douglas
    Glenhoul Brae
    Kirkcudbrightshire
    United KingdomU.K.54155280005
    MACKENZIE, Scott
    .
    Hollybush
    KA6 6EX Ayr
    Hillview
    Ayrshire
    United Kingdom
    Director
    .
    Hollybush
    KA6 6EX Ayr
    Hillview
    Ayrshire
    United Kingdom
    United KingdomBritish149374980001
    SAINSBURY, Jeremy Barton
    Forrest Estate
    St John's Town Of Dalry
    DG7 3XS Castle Douglas
    The Green House
    Dumfries & Galloway
    Director
    Forrest Estate
    St John's Town Of Dalry
    DG7 3XS Castle Douglas
    The Green House
    Dumfries & Galloway
    ScotlandBritish46973630011
    TROTTER, Stephen Dennis
    Forrest Estate
    St John's Town Of Dalry
    DG7 3XS Castle Douglas
    The Green House
    Dumfries & Galloway
    Director
    Forrest Estate
    St John's Town Of Dalry
    DG7 3XS Castle Douglas
    The Green House
    Dumfries & Galloway
    United KingdomBritish77368200002
    WALLACE, John Cameron
    Kings Crescent
    SO22 4PF Winchester
    3
    Hampshire
    Director
    Kings Crescent
    SO22 4PF Winchester
    3
    Hampshire
    United KingdomCanadian18034250003
    WALLS, Richard James
    Forrest Estate
    St John's Town Of Dalry
    DG7 3XS Castle Douglas
    The Green House
    Dumfries & Galloway
    Director
    Forrest Estate
    St John's Town Of Dalry
    DG7 3XS Castle Douglas
    The Green House
    Dumfries & Galloway
    ScotlandBritish171767640001
    WALSH, Pauline Mary
    Vincent Square
    SW1P 2NU London
    2nd Floor, 65-65
    Director
    Vincent Square
    SW1P 2NU London
    2nd Floor, 65-65
    United KingdomIrish150884660002
    WJM DIRECTORS LIMITED
    4 North Charlotte Street
    EH2 4HR Edinburgh
    Director
    4 North Charlotte Street
    EH2 4HR Edinburgh
    83574930001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Natural Power Consultants Limited
    Dalry
    DG7 3XS Castle Douglas
    The Green House
    Scotland
    Apr 06, 2016
    Dalry
    DG7 3XS Castle Douglas
    The Green House
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Scotland
    Registration NumberSc177881
    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