The Natural Power Consultants Limited

Company Name	The Natural Power Consultants Limited
Company Status	Active
Company Number	SC177881
Category	Private Limited Company
Incorporation Date	11 August 1997(26 years, 8 months ago)
Previous Name	The Natural Power Consultants Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Jeremy Barton Sainsbury
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 January 2000(2 years, 5 months after company formation)
Appointment Duration	24 years, 3 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	The Green House Forrest Estate Dalry Castle Douglas Kirkcudbrightshire DG7 3XS Scotland

Director Name	Mr Nicholas Andrew Emery
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(15 years, 8 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Secretary Name	Mr Richard Matthews Nash
Status	Current
Appointed	01 October 2013(16 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	The Green House Forrest Estate Dalry Castle Douglas Kirkcudbrightshire DG7 3XS Scotland

Director Name	Mrs Belinda Rosemary Mindell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(18 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Thomas Peter Olsen Jebsen
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 September 2016(19 years after company formation)
Appointment Duration	7 years, 7 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Robert Philip Brown
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(24 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Green House Forrest Estate Dalry Castle Douglas Kirkcudbrightshire DG7 3XS Scotland

Director Name	Dr Isabel Boria-Segarra
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Spanish
Status	Current
Appointed	01 May 2022(24 years, 8 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Green House Forrest Estate Dalry Castle Douglas Kirkcudbrightshire DG7 3XS Scotland

Director Name	Mr Edward Martin Leeming
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Role	Renewable Energy Consultancy
Country of Residence	Scotland
Correspondence Address	The Green House Forrest Estat Dalry Castle Douglas Kirkcudbrightshire DG7 3XS Scotland

Director Name	Mr Stuart Henderson Hall
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Role	Renewable Energy Consultancy
Country of Residence	United Kingdom
Correspondence Address	Old Bank House Moniaive Thornhill Dumfriesshire DG3 4EJ Scotland

Secretary Name	Mr Neil Guthrie Douglas
Nationality	British
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	91 Wilton Street Glasgow G20 6RD Scotland

Secretary Name	Mr Jeremy Dowler
Nationality	British
Status	Resigned
Appointed	21 January 2000(2 years, 5 months after company formation)
Appointment Duration	9 months (resigned 24 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	Mr Nicholas Andrew Emery
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 February 2003)
Role	Financial Officer
Country of Residence	United Kingdom
Correspondence Address	41 Roding Drive Kelvedon Hatch Brentwood Essex CM15 0XA

Director Name	Mr Jeremy Dowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(3 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Secretary Name	Mr Nicholas Andrew Emery
Nationality	British
Status	Resigned
Appointed	24 October 2000(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 August 2003)
Role	Financial Officer
Country of Residence	United Kingdom
Correspondence Address	41 Roding Drive Kelvedon Hatch Brentwood Essex CM15 0XA

Director Name	John Cameron Wallace
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 February 2003(5 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kings Crescent Winchester Hampshire SO22 4PF

Secretary Name	Mrs Kirsty Elizabeth Emmerson
Nationality	British
Status	Resigned
Appointed	19 August 2003(6 years after company formation)
Appointment Duration	7 years, 5 months (resigned 03 February 2011)
Role	Company Director
Correspondence Address	4 Ardcoil Crescent Castle Douglas Kirkcudbrightshire DG7 3EH Scotland

Director Name	Mr David James Bone
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(10 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 May 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Ms Pauline Mary Walsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 2010(12 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Secretary Name	William Macmillan
Nationality	British
Status	Resigned
Appointed	27 April 2010(12 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 September 2013)
Role	Company Director
Correspondence Address	The Green House Forrest Estat Dalry Castle Douglas Kirkcudbrightshire DG7 3XS Scotland

Director Name	Mr Stephen Dennis Trotter
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2018(20 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Green House Forrest Estat Dalry Castle Douglas Kirkcudbrightshire DG7 3XS Scotland

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.naturalpowerconsultants.com
Telephone	01644 430008
Telephone region	New Galloway

Location

Registered Address	The Green House Forrest Estate Dalry Castle Douglas Kirkcudbrightshire DG7 3XS Scotland
Constituency	Dumfries and Galloway
Ward	Castle Douglas and Glenkens
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£12,711,000
Net Worth	£2,655,000
Cash	£262,000
Current Liabilities	£6,498,000

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	25 December

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Filing History

15 December 2020	Full accounts made up to 25 December 2019 (24 pages)
11 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
12 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
1 August 2019	Full accounts made up to 25 December 2018 (23 pages)
10 April 2019	Director's details changed for Mr Nicholas Andrew Emery on 8 April 2019 (2 pages)
10 April 2019	Director's details changed for Mr Thomas Peter Olsen Jebsen on 8 April 2019 (2 pages)
10 April 2019	Change of details for Fred. Olsen Limited as a person with significant control on 8 April 2019 (2 pages)
10 April 2019	Director's details changed for Mrs Belinda Rosemary Mindell on 8 April 2019 (2 pages)
4 January 2019	Director's details changed for Mr Nicholas Andrew Emery on 22 December 2018 (2 pages)
10 September 2018	Director's details changed for Thomas Peter Olsen Jebsen on 4 September 2018 (2 pages)
17 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
22 June 2018	Full accounts made up to 25 December 2017 (23 pages)
26 March 2018	Director's details changed for Mr Edward Martin Leeming on 26 March 2018 (2 pages)
26 March 2018	Director's details changed for Mr David James Bone on 26 March 2018 (2 pages)
26 March 2018	Director's details changed for Mr Jeremy Barton Sainsbury on 26 March 2018 (2 pages)
12 March 2018	Appointment of Mr Stephen Dennis Trotter as a director on 12 March 2018 (2 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
12 July 2017	Full accounts made up to 25 December 2016 (21 pages)
12 July 2017	Full accounts made up to 25 December 2016 (21 pages)
7 September 2016	Appointment of Thomas Peter Olsen Jebsen as a director on 1 September 2016 (3 pages)
7 September 2016	Appointment of Thomas Peter Olsen Jebsen as a director on 1 September 2016 (3 pages)
19 August 2016	Full accounts made up to 25 December 2015 (16 pages)
19 August 2016	Full accounts made up to 25 December 2015 (16 pages)
17 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
11 March 2016	Termination of appointment of Jeremy Dowler as a director on 1 March 2016 (2 pages)
11 March 2016	Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016 (3 pages)
11 March 2016	Termination of appointment of Jeremy Dowler as a director on 1 March 2016 (2 pages)
11 March 2016	Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016 (3 pages)
1 September 2015	Full accounts made up to 25 December 2014 (16 pages)
1 September 2015	Full accounts made up to 25 December 2014 (16 pages)
17 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 500,000 (7 pages)
17 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 500,000 (7 pages)
19 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 500,000 (7 pages)
19 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 500,000 (7 pages)
15 July 2014	Full accounts made up to 25 December 2013 (19 pages)
15 July 2014	Full accounts made up to 25 December 2013 (19 pages)
2 October 2013	Appointment of Mr Richard Matthews Nash as a secretary (1 page)
2 October 2013	Appointment of Mr Richard Matthews Nash as a secretary (1 page)
9 September 2013	Termination of appointment of William Macmillan as a secretary (1 page)
9 September 2013	Termination of appointment of William Macmillan as a secretary (1 page)
2 September 2013	Full accounts made up to 25 December 2012 (18 pages)
2 September 2013	Full accounts made up to 25 December 2012 (18 pages)
19 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 500,000 (7 pages)
19 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 500,000 (7 pages)
22 April 2013	Termination of appointment of Pauline Walsh as a director (2 pages)
22 April 2013	Termination of appointment of Pauline Walsh as a director (2 pages)
22 April 2013	Appointment of Mr Nicholas Andrew Emery as a director (3 pages)
22 April 2013	Appointment of Mr Nicholas Andrew Emery as a director (3 pages)
18 February 2013	Company name changed the natural power consultants LTD.\certificate issued on 18/02/13 RES15 ‐ Change company name resolution on 2013-02-05 NM01 ‐ Change of name by resolution (3 pages)
18 February 2013	Company name changed the natural power consultants LTD.\certificate issued on 18/02/13 RES15 ‐ Change company name resolution on 2013-02-05 NM01 ‐ Change of name by resolution (3 pages)
23 October 2012	Second filing of AR01 previously delivered to Companies House made up to 11 August 2012 (19 pages)
23 October 2012	Second filing of AR01 previously delivered to Companies House made up to 11 August 2012 (19 pages)
5 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 September 2012	Full accounts made up to 25 December 2011 (18 pages)
28 September 2012	Full accounts made up to 25 December 2011 (18 pages)
4 September 2012	Director's details changed for Mr Jeremy Barton Sainsbury on 1 August 2012 (2 pages)
4 September 2012	Director's details changed for Mr Jeremy Barton Sainsbury on 1 August 2012 (2 pages)
4 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/10/2012 (8 pages)
4 September 2012	Director's details changed for Mr Jeremy Barton Sainsbury on 1 August 2012 (2 pages)
4 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/10/2012 (8 pages)
7 February 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 500,000 (4 pages)
7 February 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 500,000 (4 pages)
6 January 2012	Termination of appointment of Stuart Hall as a director (1 page)
6 January 2012	Termination of appointment of Stuart Hall as a director (1 page)
26 September 2011	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
26 September 2011	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
26 September 2011	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
23 September 2011	Full accounts made up to 25 December 2010 (18 pages)
23 September 2011	Full accounts made up to 25 December 2010 (18 pages)
17 August 2011	Director's details changed for Mr Edward Martin Leeming on 1 August 2011 (2 pages)
17 August 2011	Director's details changed for Mr Edward Martin Leeming on 1 August 2011 (2 pages)
17 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (8 pages)
17 August 2011	Director's details changed for Mr Edward Martin Leeming on 1 August 2011 (2 pages)
17 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (8 pages)
28 February 2011	Termination of appointment of Kirsty Emmerson as a secretary (1 page)
28 February 2011	Termination of appointment of Kirsty Emmerson as a secretary (1 page)
24 September 2010	Full accounts made up to 25 December 2009 (17 pages)
24 September 2010	Full accounts made up to 25 December 2009 (17 pages)
7 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (9 pages)
7 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (9 pages)
23 July 2010	Termination of appointment of John Wallace as a director (2 pages)
23 July 2010	Termination of appointment of John Wallace as a director (2 pages)
12 May 2010	Appointment of William Macmillan as a secretary (3 pages)
12 May 2010	Appointment of William Macmillan as a secretary (3 pages)
7 May 2010	Appointment of Pauline Mary Walsh as a director (3 pages)
7 May 2010	Appointment of Pauline Mary Walsh as a director (3 pages)
10 September 2009	Full accounts made up to 25 December 2008 (17 pages)
10 September 2009	Full accounts made up to 25 December 2008 (17 pages)
12 August 2009	Return made up to 11/08/09; full list of members (5 pages)
12 August 2009	Location of debenture register (1 page)
12 August 2009	Location of register of members (1 page)
12 August 2009	Location of register of members (1 page)
12 August 2009	Location of debenture register (1 page)
12 August 2009	Registered office changed on 12/08/2009 from the green house, forrest estate st johns town of dalry castle douglas dumfries & galloway DG7 3XS (1 page)
12 August 2009	Return made up to 11/08/09; full list of members (5 pages)
12 August 2009	Registered office changed on 12/08/2009 from the green house, forrest estate st johns town of dalry castle douglas dumfries & galloway DG7 3XS (1 page)
19 June 2009	Director's change of particulars / john wallace / 17/06/2009 (1 page)
19 June 2009	Director's change of particulars / john wallace / 17/06/2009 (1 page)
22 October 2008	Full accounts made up to 25 December 2007 (17 pages)
22 October 2008	Full accounts made up to 25 December 2007 (17 pages)
11 August 2008	Director's change of particulars / stuart hall / 11/08/2008 (1 page)
11 August 2008	Return made up to 11/08/08; full list of members (5 pages)
11 August 2008	Return made up to 11/08/08; full list of members (5 pages)
11 August 2008	Director's change of particulars / stuart hall / 11/08/2008 (1 page)
5 March 2008	Director appointed david james bone (2 pages)
5 March 2008	Director appointed david james bone (2 pages)
25 October 2007	Full accounts made up to 25 December 2006 (16 pages)
25 October 2007	Full accounts made up to 25 December 2006 (16 pages)
17 August 2007	Return made up to 11/08/07; full list of members (3 pages)
17 August 2007	Return made up to 11/08/07; full list of members (3 pages)
27 February 2007	Secretary's particulars changed (1 page)
27 February 2007	Secretary's particulars changed (1 page)
23 October 2006	Full accounts made up to 25 December 2005 (16 pages)
23 October 2006	Full accounts made up to 25 December 2005 (16 pages)
8 September 2006	Return made up to 11/08/06; full list of members (3 pages)
8 September 2006	Return made up to 11/08/06; full list of members (3 pages)
21 June 2006	Secretary's particulars changed (1 page)
21 June 2006	Secretary's particulars changed (1 page)
17 October 2005	Full accounts made up to 25 December 2004 (16 pages)
17 October 2005	Full accounts made up to 25 December 2004 (16 pages)
1 September 2005	Return made up to 11/08/05; full list of members (8 pages)
1 September 2005	Return made up to 11/08/05; full list of members (8 pages)
5 October 2004	Full accounts made up to 25 December 2003 (15 pages)
5 October 2004	Full accounts made up to 25 December 2003 (15 pages)
25 August 2004	Return made up to 11/08/04; full list of members (8 pages)
25 August 2004	Return made up to 11/08/04; full list of members (8 pages)
11 November 2003	Registered office changed on 11/11/03 from: 4 north charlotte street edinburgh midlothian EH2 4HT (1 page)
11 November 2003	Registered office changed on 11/11/03 from: 4 north charlotte street edinburgh midlothian EH2 4HT (1 page)
14 October 2003	Full accounts made up to 25 December 2002 (15 pages)
14 October 2003	Full accounts made up to 25 December 2002 (15 pages)
30 August 2003	New secretary appointed (2 pages)
30 August 2003	New secretary appointed (2 pages)
30 August 2003	Secretary resigned (1 page)
30 August 2003	Secretary resigned (1 page)
30 August 2003	Director's particulars changed (1 page)
30 August 2003	Director's particulars changed (1 page)
15 August 2003	Return made up to 11/08/03; full list of members (8 pages)
15 August 2003	Return made up to 11/08/03; full list of members (8 pages)
3 March 2003	New director appointed (4 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	New director appointed (4 pages)
24 January 2003	Auditor's resignation (1 page)
24 January 2003	Auditor's resignation (1 page)
14 October 2002	Full accounts made up to 25 December 2001 (12 pages)
14 October 2002	Full accounts made up to 25 December 2001 (12 pages)
14 August 2002	Return made up to 11/08/02; full list of members (8 pages)
14 August 2002	Return made up to 11/08/02; full list of members (8 pages)
9 October 2001	Full accounts made up to 25 December 2000 (12 pages)
9 October 2001	Full accounts made up to 25 December 2000 (12 pages)
5 September 2001	Return made up to 11/08/01; full list of members 363(287) ‐ Registered office changed on 05/09/01 (7 pages)
5 September 2001	Return made up to 11/08/01; full list of members 363(287) ‐ Registered office changed on 05/09/01 (7 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Secretary resigned (1 page)
30 October 2000	New director appointed (3 pages)
30 October 2000	New director appointed (3 pages)
30 October 2000	New secretary appointed;new director appointed (2 pages)
30 October 2000	New secretary appointed;new director appointed (2 pages)
5 September 2000	Return made up to 11/08/00; full list of members (7 pages)
5 September 2000	Return made up to 11/08/00; full list of members (7 pages)
28 February 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
28 February 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
17 February 2000	Particulars of contract relating to shares (3 pages)
17 February 2000	Ad 21/01/00--------- Â£ si 48872@1=48872 Â£ ic 2/48874 (2 pages)
17 February 2000	Secretary resigned (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	Secretary resigned (1 page)
17 February 2000	Ad 21/01/00--------- Â£ si 48872@1=48872 Â£ ic 2/48874 (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Particulars of contract relating to shares (3 pages)
2 February 2000	Accounting reference date extended from 31/08/00 to 25/12/00 (1 page)
2 February 2000	Registered office changed on 02/02/00 from: 13 lynedoch crescent glasgow G3 6EQ (1 page)
2 February 2000	Registered office changed on 02/02/00 from: 13 lynedoch crescent glasgow G3 6EQ (1 page)
2 February 2000	Accounting reference date extended from 31/08/00 to 25/12/00 (1 page)
30 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
30 November 1999	Â£ nc 1000/1000000 24/11/99 (1 page)
30 November 1999	Memorandum and Articles of Association (4 pages)
30 November 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
30 November 1999	Â£ nc 1000/1000000 24/11/99 (1 page)
30 November 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 November 1999	Memorandum and Articles of Association (4 pages)
12 October 1999	Return made up to 11/08/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 October 1999	Return made up to 11/08/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
21 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1999	Accounts for a dormant company made up to 31 August 1998 (5 pages)
21 May 1999	Accounts for a dormant company made up to 31 August 1998 (5 pages)
15 October 1998	Return made up to 11/08/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
15 October 1998	Return made up to 11/08/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
29 September 1998	Company name changed the natural power company (consu ltants) LTD.\certificate issued on 30/09/98 (2 pages)
29 September 1998	Company name changed the natural power company (consu ltants) LTD.\certificate issued on 30/09/98 (2 pages)
11 August 1997	Incorporation (17 pages)
11 August 1997	Incorporation (17 pages)

The Natural Power Consultants Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland