Active
Company Information for THE NATURAL POWER CONSULTANTS LIMITED
THE GREEN HOUSE FORREST ESTATE, DALRY, CASTLE DOUGLAS, KIRKCUDBRIGHTSHIRE, DG7 3XS,
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Company Registration Number
SC177881
Private Limited Company
Active |
Company Name | ||
---|---|---|
THE NATURAL POWER CONSULTANTS LIMITED | ||
Legal Registered Office | ||
THE GREEN HOUSE FORREST ESTATE DALRY CASTLE DOUGLAS KIRKCUDBRIGHTSHIRE DG7 3XS Other companies in DG7 | ||
Previous Names | ||
|
Company Number | SC177881 | |
---|---|---|
Company ID Number | SC177881 | |
Date formed | 1997-08-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2023 | |
Account next due | 25/09/2025 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-09 02:43:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE NATURAL POWER CONSULTANTS (IRELAND) LIMITED | SUITE 202 Q HOUSE 76 FURZE ROAD, SANDYFORD BUSINESS PARK DUBLIN, Dublin 18, D18 V1K5, Ireland D18 V1K5 | Active | Company formed on the 2013-01-21 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MATTHEWS NASH |
||
DAVID JAMES BONE |
||
NICHOLAS ANDREW EMERY |
||
THOMAS PETER OLSEN JEBSEN |
||
EDWARD MARTIN LEEMING |
||
BELINDA ROSEMARY MINDELL |
||
JEREMY BARTON SAINSBURY |
||
STEPHEN DENNIS TROTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY DOWLER |
Director | ||
WILLIAM MACMILLAN |
Company Secretary | ||
PAULINE MARY WALSH |
Director | ||
STUART HENDERSON HALL |
Director | ||
KIRSTY ELIZABETH EMMERSON |
Company Secretary | ||
JOHN CAMERON WALLACE |
Director | ||
NICHOLAS ANDREW EMERY |
Company Secretary | ||
NICHOLAS ANDREW EMERY |
Director | ||
JEREMY DOWLER |
Company Secretary | ||
NEIL GUTHRIE DOUGLAS |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary |
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ORIGAMI ENERGY LIMITED | Director | 2016-02-23 | CURRENT | 2013-07-22 | Active | |
OCEAN POD LIMITED | Director | 2013-04-15 | CURRENT | 2008-09-02 | Dissolved 2015-05-29 | |
SEAROC MARINE LIMITED | Director | 2013-04-15 | CURRENT | 2006-09-19 | Dissolved 2017-04-25 | |
SEAROC CONSTRUCT LIMITED | Director | 2013-04-15 | CURRENT | 2004-11-19 | Dissolved 2017-04-25 | |
WINDBORNE LIMITED | Director | 2013-04-15 | CURRENT | 2005-10-18 | Active | |
SCAPA SHIPPING INC | Director | 2013-04-15 | CURRENT | 1987-09-10 | Active | |
FELIXSTOWE SHIP MANAGEMENT LIMITED | Director | 2013-04-15 | CURRENT | 1923-04-10 | Active | |
FRED DESSEN AND CO. (CHARTERING) LIMITED | Director | 2013-04-15 | CURRENT | 1949-03-23 | Active | |
FRED. DESSEN & CO., LIMITED | Director | 2013-04-15 | CURRENT | 1931-04-24 | Active | |
FRED. OLSEN LIMITED | Director | 2013-04-15 | CURRENT | 1963-01-30 | Active | |
FRED. OLSEN TRAVEL LIMITED | Director | 2013-04-15 | CURRENT | 1988-08-15 | Active | |
SEAROC LTD | Director | 2013-04-15 | CURRENT | 2003-11-03 | Active | |
SEAPLANNER LIMITED | Director | 2013-04-15 | CURRENT | 2007-08-13 | Active | |
SEAROC GROUP LIMITED | Director | 2013-04-15 | CURRENT | 2007-11-02 | Active | |
TRASSEY SHIPPING LIMITED | Director | 2013-04-15 | CURRENT | 1989-12-29 | Active | |
TORRS HILL WINDFARM LIMITED | Director | 2013-04-15 | CURRENT | 1994-02-17 | Active | |
ZX MEASUREMENT SERVICES LIMITED | Director | 2013-04-15 | CURRENT | 2005-10-18 | Active | |
NATURAL POWER ASSET MANAGEMENT LIMITED | Director | 2013-04-15 | CURRENT | 2006-05-31 | Active | |
ZEPHIR LIMITED | Director | 2013-04-15 | CURRENT | 2007-03-01 | Active | |
ZX LIDARS LIMITED | Director | 2013-04-15 | CURRENT | 2008-11-03 | Active | |
GOCRUISE FRANCHISE LIMITED | Director | 2013-04-15 | CURRENT | 2004-08-23 | Active | |
CINCO LIMITED | Director | 2013-04-15 | CURRENT | 1992-06-11 | Active | |
FORREST ESTATE LIMITED | Director | 2013-04-15 | CURRENT | 1992-06-11 | Active | |
FORREST RENEWABLES LIMITED | Director | 2013-04-15 | CURRENT | 1999-09-01 | Active | |
NATURAL POWER SERVICES LIMITED | Director | 2013-04-15 | CURRENT | 2002-08-07 | Active | |
KUDO ENERGY LIMITED | Director | 2013-04-15 | CURRENT | 2004-05-14 | Active | |
FORREST ESTATE LIMITED | Director | 2014-10-31 | CURRENT | 1992-06-11 | Active | |
EST (HOLDINGS) LIMITED | Director | 2018-06-01 | CURRENT | 2014-10-02 | Active | |
EI SERVICES LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
SEAROC MARINE LIMITED | Director | 2016-03-01 | CURRENT | 2006-09-19 | Dissolved 2017-04-25 | |
SEAROC CONSTRUCT LIMITED | Director | 2016-03-01 | CURRENT | 2004-11-19 | Dissolved 2017-04-25 | |
SCAPA SHIPPING INC | Director | 2016-03-01 | CURRENT | 1987-09-10 | Active | |
FELIXSTOWE SHIP MANAGEMENT LIMITED | Director | 2016-03-01 | CURRENT | 1923-04-10 | Active | |
FRED DESSEN AND CO. (CHARTERING) LIMITED | Director | 2016-03-01 | CURRENT | 1949-03-23 | Active | |
FRED. DESSEN & CO., LIMITED | Director | 2016-03-01 | CURRENT | 1931-04-24 | Active | |
FRED. OLSEN LIMITED | Director | 2016-03-01 | CURRENT | 1963-01-30 | Active | |
FRED. OLSEN TRAVEL LIMITED | Director | 2016-03-01 | CURRENT | 1988-08-15 | Active | |
SEAPLANNER LIMITED | Director | 2016-03-01 | CURRENT | 2007-08-13 | Active | |
SEAROC GROUP LIMITED | Director | 2016-03-01 | CURRENT | 2007-11-02 | Active | |
TRASSEY SHIPPING LIMITED | Director | 2016-03-01 | CURRENT | 1989-12-29 | Active | |
TORRS HILL WINDFARM LIMITED | Director | 2016-03-01 | CURRENT | 1994-02-17 | Active | |
ZEPHIR LIMITED | Director | 2016-03-01 | CURRENT | 2007-03-01 | Active | |
ZX LIDARS LIMITED | Director | 2016-03-01 | CURRENT | 2008-11-03 | Active | |
GOCRUISE FRANCHISE LIMITED | Director | 2016-03-01 | CURRENT | 2004-08-23 | Active | |
CINCO LIMITED | Director | 2016-03-01 | CURRENT | 1992-06-11 | Active | |
FORREST ESTATE LIMITED | Director | 2016-03-01 | CURRENT | 1992-06-11 | Active | |
FORREST RENEWABLES LIMITED | Director | 2016-03-01 | CURRENT | 1999-09-01 | Active | |
NATURAL POWER SERVICES LIMITED | Director | 2016-03-01 | CURRENT | 2002-08-07 | Active | |
KUDO ENERGY LIMITED | Director | 2016-03-01 | CURRENT | 2004-05-14 | Active | |
WINDBORNE LIMITED | Director | 2016-02-01 | CURRENT | 2005-10-18 | Active | |
ZX MEASUREMENT SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2005-10-18 | Active | |
NATURAL POWER ASSET MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 2006-05-31 | Active | |
PRIMONDELL LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
GUARDCLIFFE PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1972-06-01 | Active | |
WINDBORNE LIMITED | Director | 2018-03-12 | CURRENT | 2005-10-18 | Active | |
NATURAL POWER ASSET MANAGEMENT LIMITED | Director | 2018-03-12 | CURRENT | 2006-05-31 | Active | |
NATURAL POWER SERVICES LIMITED | Director | 2018-03-12 | CURRENT | 2002-08-07 | Active | |
KUDO ENERGY LIMITED | Director | 2018-03-12 | CURRENT | 2004-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/08/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 25/12/23 | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 25/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/22 FROM The Green House Forrest Estat Dalry Castle Douglas Kirkcudbrightshire DG7 3XS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BONE | |
AA | FULL ACCOUNTS MADE UP TO 25/12/21 | |
AP01 | DIRECTOR APPOINTED DR ISABEL BORIA-SEGARRA | |
AP01 | DIRECTOR APPOINTED MR ROBERT PHILIP BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENNIS TROTTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Jeremy Barton Sainsbury on 2021-08-11 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/20 | |
SH01 | 11/03/21 STATEMENT OF CAPITAL GBP 1000000 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/12/18 | |
CH01 | Director's details changed for Mr Nicholas Andrew Emery on 2019-04-08 | |
PSC05 | Change of details for Fred. Olsen Limited as a person with significant control on 2019-04-08 | |
CH01 | Director's details changed for Mr Nicholas Andrew Emery on 2018-12-22 | |
CH01 | Director's details changed for Thomas Peter Olsen Jebsen on 2018-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARTIN LEEMING / 26/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BONE / 26/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BARTON SAINSBURY / 26/03/2018 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DENNIS TROTTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/12/16 | |
AP01 | DIRECTOR APPOINTED THOMAS PETER OLSEN JEBSEN | |
AA | FULL ACCOUNTS MADE UP TO 25/12/15 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS BELINDA ROSEMARY MINDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DOWLER | |
AA | FULL ACCOUNTS MADE UP TO 25/12/14 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/12/13 | |
AP03 | SECRETARY APPOINTED MR RICHARD MATTHEWS NASH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MACMILLAN | |
AA | FULL ACCOUNTS MADE UP TO 25/12/12 | |
AR01 | 11/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW EMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE WALSH | |
RES15 | CHANGE OF NAME 05/02/2013 | |
CERTNM | COMPANY NAME CHANGED THE NATURAL POWER CONSULTANTS LTD. CERTIFICATE ISSUED ON 18/02/13 | |
RP04 | SECOND FILING WITH MUD 11/08/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 14/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/11 | |
AR01 | 11/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BARTON SAINSBURY / 01/08/2012 | |
SH01 | 23/12/11 STATEMENT OF CAPITAL GBP 500000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE MARY WALSH / 07/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
AR01 | 11/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARTIN LEEMING / 01/08/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTY EMMERSON | |
AA | FULL ACCOUNTS MADE UP TO 25/12/09 | |
AR01 | 11/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE | |
AP03 | SECRETARY APPOINTED WILLIAM MACMILLAN | |
AP01 | DIRECTOR APPOINTED PAULINE MARY WALSH | |
AA | FULL ACCOUNTS MADE UP TO 25/12/08 | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM THE GREEN HOUSE, FORREST ESTATE ST JOHNS TOWN OF DALRY CASTLE DOUGLAS DUMFRIES & GALLOWAY DG7 3XS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLACE / 17/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/07 | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART HALL / 11/08/2008 | |
288a | DIRECTOR APPOINTED DAVID JAMES BONE | |
AA | FULL ACCOUNTS MADE UP TO 25/12/06 | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 25/12/05 | |
363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 25/12/04 | |
363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/03 | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 4 NORTH CHARLOTTE STREET EDINBURGH MIDLOTHIAN EH2 4HT | |
AA | FULL ACCOUNTS MADE UP TO 25/12/02 | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 25/12/01 | |
363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/09/01 | |
363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.19 | 9 |
MortgagesNumMortOutstanding | 0.13 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities
THE NATURAL POWER CONSULTANTS LIMITED owns 5 domain names.
codlingbank.co.uk naturalpoweroperations.co.uk naturalpowerscotland.co.uk naturalpowerservices.co.uk naturalpowertools.co.uk
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as THE NATURAL POWER CONSULTANTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |