NATURAL POWER SERVICES LIMITED - CASTLE DOUGLAS


Company Profile Company Filings

Overview

NATURAL POWER SERVICES LIMITED is a Private Limited Company from CASTLE DOUGLAS and has the status: Active.
NATURAL POWER SERVICES LIMITED was incorporated 21 years ago on 07/08/2002 and has the registered number: SC235046. The accounts status is FULL and accounts are next due on 25/09/2024.

NATURAL POWER SERVICES LIMITED - CASTLE DOUGLAS

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 12 25/12/2022 25/09/2024

Registered Office

THE GREEN HOUSE FORREST ESTATE
CASTLE DOUGLAS
DUMFRIES & GALLOWAY
DG7 3XS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ANDREW EMERY Feb 1961 British Director 2013-04-15 CURRENT
BELINDA ROSEMARY MINDELL Apr 1967 British Director 2016-03-01 CURRENT
MR JEREMY BARTON SAINSBURY Mar 1961 British Director 2002-08-07 CURRENT
MR ROBERT PHILIP BROWN Apr 1968 British Director 2022-03-01 CURRENT
MR RICHARD MATTHEWS NASH Secretary 2013-10-01 CURRENT
WJM DIRECTORS LIMITED Corporate Director 2002-08-07 UNTIL 2002-08-07 RESIGNED
WJM SECRETARIES LIMITED Corporate Secretary 2002-08-07 UNTIL 2002-08-07 RESIGNED
MR NICHOLAS ANDREW EMERY Feb 1961 British Secretary 2002-08-07 UNTIL 2003-08-19 RESIGNED
MRS KIRSTY ELIZABETH EMMERSON British Secretary 2003-08-19 UNTIL 2011-02-03 RESIGNED
WILLIAM MACMILLAN Secretary 2010-04-27 UNTIL 2013-09-06 RESIGNED
MR EDWARD MARTIN LEEMING Feb 1966 U.K. Director 2002-08-07 UNTIL 2017-03-31 RESIGNED
MS PAULINE MARY WALSH Jun 1967 Irish Director 2010-04-15 UNTIL 2013-03-22 RESIGNED
RICHARD WALLS Apr 1976 British Director 2017-04-01 UNTIL 2018-04-19 RESIGNED
MR JOHN CAMERON WALLACE Jun 1938 Canadian Director 2003-04-28 UNTIL 2010-04-15 RESIGNED
MR STEPHEN DENNIS TROTTER Sep 1967 British Director 2018-03-12 UNTIL 2022-03-01 RESIGNED
MR SCOTT MACKENZIE Jun 1969 British Director 2010-02-23 UNTIL 2012-08-31 RESIGNED
MR JEREMY DOWLER Mar 1948 British Director 2002-08-07 UNTIL 2016-03-01 RESIGNED
MR STUART HENDERSON HALL Jan 1967 British Director 2002-08-07 UNTIL 2011-11-25 RESIGNED
MR NICHOLAS ANDREW EMERY Feb 1961 British Director 2002-08-07 UNTIL 2003-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Natural Power Consultants Limited 2016-04-06 Castle Douglas   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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