NATURAL POWER ASSET MANAGEMENT LIMITED

NATURAL POWER ASSET MANAGEMENT LIMITED

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

    Company NameNATURAL POWER ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC303181
    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 ASSET MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NATURAL POWER ASSET MANAGEMENT LIMITED located?

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

    What are the latest accounts for NATURAL POWER ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for NATURAL POWER ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    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 dormant company made up to Dec 25, 2024

    8 pagesAA

    Confirmation statement made on May 31, 2025 with updates

    4 pagesCS01

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

    8 pagesAA

    Confirmation statement made on May 31, 2024 with updates

    4 pagesCS01

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

    8 pagesAA

    Confirmation statement made on May 31, 2023 with updates

    4 pagesCS01

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

    2 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

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

    8 pagesAA

    Confirmation statement made on May 31, 2021 with updates

    4 pagesCS01

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

    8 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 25, 2018

    8 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    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

    Accounts for a dormant company made up to Dec 25, 2017

    8 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Richard James Walls as a director on Apr 19, 2018

    1 pagesTM01

    Appointment of Mr Stephen Dennis Trotter as a director on Mar 12, 2018

    2 pagesAP01

    Who are the officers of NATURAL POWER ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NASH, Richard Matthews
    The Green House, Forrest Estate
    St Johns Town Of Dalry
    DG7 3XS Castle Douglas
    Dumfries & Galloway
    Secretary
    The Green House, Forrest Estate
    St Johns Town Of Dalry
    DG7 3XS Castle Douglas
    Dumfries & Galloway
    181761700001
    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
    St Johns Town Of Dalry
    DG7 3XS Castle Douglas
    The Green House,
    Dumfries & Galloway
    United Kingdom
    Director
    Forrest Estate
    St Johns Town Of Dalry
    DG7 3XS Castle Douglas
    The Green House,
    Dumfries & Galloway
    United Kingdom
    IrelandIrishDirector337835080001
    MINDELL, Belinda Rosemary
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    Director
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    EnglandBritishDirector178946760001
    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 Johns Town Of Dalry
    DG7 3XS Castle Douglas
    Dumfries & Galloway
    Secretary
    The Green House, Forrest Estate
    St Johns Town Of Dalry
    DG7 3XS Castle Douglas
    Dumfries & Galloway
    British151176690001
    BROWN, Robert Philip
    The Green House, Forrest Estate
    St Johns Town Of Dalry
    DG7 3XS Castle Douglas
    Dumfries & Galloway
    Director
    The Green House, Forrest Estate
    St Johns Town Of Dalry
    DG7 3XS Castle Douglas
    Dumfries & Galloway
    ScotlandBritishManaging Director181491820001
    DOWLER, Jeremy
    23 Starling Close
    IG9 5TN Buckhurst Hill
    Essex
    Director
    23 Starling Close
    IG9 5TN Buckhurst Hill
    Essex
    EnglandBritishDirector18066360001
    HALL, Stuart Henderson
    Old Bank House
    Moniaive
    DG3 4EJ Thornhill
    Dumfriesshire
    Director
    Old Bank House
    Moniaive
    DG3 4EJ Thornhill
    Dumfriesshire
    United KingdomScottishRenewable Energy Consultant46197230003
    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.Renewable Energy Consultant54155280005
    SAINSBURY, Jeremy Barton
    Forrest Estate
    Dalry
    DG7 3XS Castle Douglas
    Polharrow Schoolhouse
    Kirkcudbrightshire
    Director
    Forrest Estate
    Dalry
    DG7 3XS Castle Douglas
    Polharrow Schoolhouse
    Kirkcudbrightshire
    ScotlandBritishChartered Surveyor46973630001
    TROTTER, Stephen Dennis
    The Green House, Forrest Estate
    St Johns Town Of Dalry
    DG7 3XS Castle Douglas
    Dumfries & Galloway
    Director
    The Green House, Forrest Estate
    St Johns Town Of Dalry
    DG7 3XS Castle Douglas
    Dumfries & Galloway
    United KingdomBritishManaging Director77368200002
    WALLACE, John Cameron
    Kings Crescent
    SO22 4PF Winchester
    3
    Hampshire
    Director
    Kings Crescent
    SO22 4PF Winchester
    3
    Hampshire
    United KingdomCanadianDirector18034250003
    WALLS, Richard James
    The Green House, Forrest Estate
    St Johns Town Of Dalry
    DG7 3XS Castle Douglas
    Dumfries & Galloway
    Director
    The Green House, Forrest Estate
    St Johns Town Of Dalry
    DG7 3XS Castle Douglas
    Dumfries & Galloway
    ScotlandBritishDirector171767640001
    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 NATURAL POWER ASSET MANAGEMENT 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