KUDO ENERGY LIMITED

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

    Company NameKUDO ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC267933
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KUDO ENERGY LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is KUDO ENERGY 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 were the previous names of KUDO ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    NATURAL POWER OPERATIONS LIMITEDMay 14, 2004May 14, 2004

    What are the latest accounts for KUDO ENERGY 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 KUDO ENERGY LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2027
    Next Confirmation Statement DueJan 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2026
    OverdueNo

    What are the latest filings for KUDO ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2026 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

    Accounts for a small company made up to Dec 25, 2024

    12 pagesAA

    Confirmation statement made on Jan 03, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 25, 2023

    10 pagesAA

    Appointment of Ms Felicity Rachel May Jones as a director on Mar 21, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Jan 31, 2024

    • Capital: GBP 750,000
    3 pagesSH01

    Confirmation statement made on Jan 03, 2024 with updates

    4 pagesCS01

    Appointment of Dr Leanne Ramage as a director on Oct 18, 2023

    2 pagesAP01

    Appointment of Mr Thomas Peter Olsen Jebsen as a director on Oct 18, 2023

    2 pagesAP01

    Termination of appointment of Jeremy Barton Sainsbury as a director on Oct 18, 2023

    1 pagesTM01

    Termination of appointment of Nicholas Andrew Emery as a director on Oct 18, 2023

    1 pagesTM01

    Certificate of change of name

    Company name changed natural power operations LIMITED\certificate issued on 09/10/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 09, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 03, 2023

    RES15

    Accounts for a dormant company made up to Dec 25, 2022

    10 pagesAA

    Confirmation statement made on May 31, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 25, 2021

    10 pagesAA

    Confirmation statement made on May 31, 2022 with updates

    4 pagesCS01

    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

    Accounts for a dormant company made up to Dec 25, 2020

    10 pagesAA

    Confirmation statement made on May 31, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 25, 2019

    10 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Who are the officers of KUDO ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NASH, Richard Matthews
    The Green House Forrest Estate
    St John's Town Of Dalry
    DG7 3XS Castle Douglas
    Dumfries & Galloway
    Secretary
    The Green House Forrest Estate
    St John's Town Of Dalry
    DG7 3XS Castle Douglas
    Dumfries & Galloway
    181757920001
    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
    JEBSEN, Thomas Peter Olsen
    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
    United KingdomNorwegian192544990002
    JONES, Felicity Rachel May
    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
    EnglandBritish251551120001
    MINDELL, Belinda Rosemary
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    Director
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    EnglandBritish178946760001
    RAMAGE, Leanne, Dr
    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
    ScotlandScottish314881190001
    EMMERSON, Kirsty Elizabeth
    4 Ardcoil Crescent
    DG7 3EH Castle Douglas
    Kirkcudbrightshire
    Secretary
    4 Ardcoil Crescent
    DG7 3EH Castle Douglas
    Kirkcudbrightshire
    British118461250001
    MACMILLAN, William
    The Green House Forrest Estate
    St John's Town Of Dalry
    DG7 3XS Castle Douglas
    Dumfries & Galloway
    Secretary
    The Green House Forrest Estate
    St John's Town Of Dalry
    DG7 3XS Castle Douglas
    Dumfries & Galloway
    British151183310001
    BROWN, Robert Philip
    The Green House Forrest Estate
    St John's Town Of Dalry
    DG7 3XS Castle Douglas
    Dumfries & Galloway
    Director
    The Green House Forrest Estate
    St John's Town Of Dalry
    DG7 3XS Castle Douglas
    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
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    Director
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    EnglandBritish72669890002
    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
    Dalry
    DG7 3UB Castle Douglas
    Glenhoul Brae
    Dumfries & Galloway
    Director
    Dalry
    DG7 3UB Castle Douglas
    Glenhoul Brae
    Dumfries & Galloway
    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
    The Green House Forrest Estate
    St John's Town Of Dalry
    DG7 3XS Castle Douglas
    Dumfries & Galloway
    Director
    The Green House Forrest Estate
    St John's Town Of Dalry
    DG7 3XS Castle Douglas
    Dumfries & Galloway
    ScotlandBritish46973630011
    TROTTER, Stephen Dennis
    The Green House Forrest Estate
    St John's Town Of Dalry
    DG7 3XS Castle Douglas
    Dumfries & Galloway
    Director
    The Green House Forrest Estate
    St John's Town Of Dalry
    DG7 3XS Castle Douglas
    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
    The Green House Forrest Estate
    St John's Town Of Dalry
    DG7 3XS Castle Douglas
    Dumfries & Galloway
    Director
    The Green House Forrest Estate
    St John's Town Of Dalry
    DG7 3XS Castle Douglas
    Dumfries & Galloway
    ScotlandBritish171767640001
    WALSH, Pauline Mary
    Vincent Square
    SW1P 2NU London
    2nd Floor, 64-65
    Director
    Vincent Square
    SW1P 2NU London
    2nd Floor, 64-65
    United KingdomIrish150884660002

    Who are the persons with significant control of KUDO ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Natural Power Consultants Limited
    Dalry
    DG7 3XS Castle Douglas
    The Green House
    United Kingdom
    Apr 06, 2016
    Dalry
    DG7 3XS Castle Douglas
    The Green House
    United Kingdom
    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