Natural Power Services Limited

Company Name	Natural Power Services Limited
Company Status	Active
Company Number	SC235046
Category	Private Limited Company
Incorporation Date	7 August 2002(18 years, 3 months ago)

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 59 years ago)
Nationality	British
Status	Current
Appointed	07 August 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	The Green House Forrest Estate St John's Town Of Dalry Castle Douglas Dumfries & Galloway DG7 3XS Scotland

Director Name	Mr Nicholas Andrew Emery
Date of Birth	February 1961 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(10 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Secretary Name	Mr Richard Matthews Nash
Status	Current
Appointed	01 October 2013(11 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	The Green House Forrest Estate St John's Town Of Dalry Castle Douglas Dumfries & Galloway DG7 3XS Scotland

Director Name	Mrs Belinda Rosemary Mindell
Date of Birth	April 1967 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(13 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Stephen Dennis Trotter
Date of Birth	September 1967 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(15 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Green House Forrest Estate St John's Town Of Dalry Castle Douglas Dumfries & Galloway DG7 3XS Scotland

Director Name	Mr Jeremy Dowler
Date of Birth	March 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	Mr Edward Martin Leeming
Date of Birth	February 1966 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Role	Renewable Energy Consultant
Country of Residence	United Kingdom
Correspondence Address	Glenhoul Brae Kendoon Dalry Castle Douglas Kirkcudbrightshire DG7 3UB Scotland

Director Name	Mr Nicholas Andrew Emery
Date of Birth	February 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Role	Financial Officer
Country of Residence	United Kingdom
Correspondence Address	41 Roding Drive Kelvedon Hatch Brentwood Essex CM15 0XA

Director Name	Mr Stuart Henderson Hall
Date of Birth	January 1967 (Born 53 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Role	Renewable Energy Consultant
Country of Residence	United Kingdom
Correspondence Address	Old Bank House Moniaive Thornhill Dumfriesshire DG3 4EJ Scotland

Secretary Name	Mr Nicholas Andrew Emery
Nationality	British
Status	Resigned
Appointed	07 August 2002(same day as company formation)
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 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 April 2003(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 15 April 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(1 year 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 Scott Mackenzie
Date of Birth	June 1969 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillview . Hollybush Ayr Ayrshire KA6 6EX Scotland

Director Name	Ms Pauline Mary Walsh
Date of Birth	June 1967 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2010(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 2013)
Role	Chef Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 65-65 Vincent Square London SW1P 2NU

Secretary Name	William Macmillan
Nationality	British
Status	Resigned
Appointed	27 April 2010(7 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 Estate St John's Town Of Dalry Castle Douglas Dumfries & Galloway DG7 3XS Scotland

Director Name	Mr Richard James Walls
Date of Birth	April 1976 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(14 years, 8 months after company formation)
Appointment Duration	1 year (resigned 19 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Green House Forrest Estate St John's Town Of Dalry Castle Douglas Dumfries & Galloway DG7 3XS Scotland

Director Name	WJM Directors Limited (Corporation)
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Correspondence Address	4 North Charlotte Street Edinburgh EH2 4HR Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Correspondence Address	4 North Charlotte Street Edinburgh EH2 4HR Scotland

Contact

Website	www.naturalpower.com
Email address	[email protected]
Telephone	01644 430008
Telephone region	New Galloway

Location

Registered Address	The Green House Forrest Estate St John's Town Of Dalry Castle Douglas Dumfries & Galloway DG7 3XS Scotland
Constituency	Dumfries and Galloway
Ward	Castle Douglas and Glenkens

Financials

Year	2012
Turnover	£835,000
Net Worth	£222,000
Cash	£129,000
Current Liabilities	£986,000

Accounts

Latest Accounts	25 December 2018 (1 year, 11 months ago)
Next Accounts Due	25 December 2020 (4 weeks from now)
Accounts Category	Full
Accounts Year End	25 December

Returns

Latest Return	7 August 2020 (3 months, 3 weeks ago)
Next Return Due	21 August 2021 (8 months, 3 weeks from now)

Filing History

11 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
12 July 2017	Full accounts made up to 25 December 2016 (17 pages)
7 April 2017	Appointment of Mr Richard James Walls as a director on 1 April 2017 (2 pages)
7 April 2017	Termination of appointment of Edward Martin Leeming as a director on 31 March 2017 (1 page)
19 August 2016	Full accounts made up to 25 December 2015 (13 pages)
17 August 2016	Confirmation statement made on 7 August 2016 with updates (5 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)
1 September 2015	Full accounts made up to 25 December 2014 (13 pages)
17 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 10,000 (6 pages)
17 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 10,000 (6 pages)
19 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 10,000 (6 pages)
19 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 10,000 (6 pages)
15 July 2014	Full accounts made up to 25 December 2013 (16 pages)
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)
2 September 2013	Full accounts made up to 25 December 2012 (15 pages)
19 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 10,000 (6 pages)
19 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 10,000 (6 pages)
22 April 2013	Appointment of Mr Nicholas Andrew Emery as a director (3 pages)
22 April 2013	Termination of appointment of Pauline Walsh as a director (2 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 (15 pages)
5 September 2012	Termination of appointment of Scott Mackenzie as a director (1 page)
4 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 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 7 August 2012 with a full list of shareholders (7 pages)
4 September 2012	Director's details changed for Mr Jeremy Barton Sainsbury on 1 August 2012 (2 pages)
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)
23 September 2011	Full accounts made up to 25 December 2010 (15 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 7 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 7 August 2011 with a full list of shareholders (8 pages)
1 April 2011	Termination of appointment of Kirsty Emmerson as a secretary (1 page)
24 September 2010	Full accounts made up to 25 December 2009 (15 pages)
31 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (9 pages)
31 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (9 pages)
11 May 2010	Appointment of William Macmillan as a secretary (3 pages)
29 April 2010	Termination of appointment of John Wallace as a director (2 pages)
29 April 2010	Appointment of Pauline Mary Walsh as a director (3 pages)
2 March 2010	Appointment of Mr Scott Mackenzie as a director (2 pages)
10 September 2009	Full accounts made up to 25 December 2008 (15 pages)
12 August 2009	Return made up to 07/08/09; full list of members (4 pages)
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 (14 pages)
11 August 2008	Return made up to 07/08/08; full list of members (4 pages)
11 August 2008	Location of debenture register (1 page)
11 August 2008	Registered office changed on 11/08/2008 from, the green house, forrest estate, st. John's town of dalry, castle douglas, dumfries & galloway, DG7 3XS (1 page)
11 August 2008	Location of register of members (1 page)
24 October 2007	Full accounts made up to 25 December 2006 (14 pages)
17 August 2007	Return made up to 07/08/07; full list of members (3 pages)
27 February 2007	Secretary's particulars changed (1 page)
23 October 2006	Full accounts made up to 25 December 2005 (14 pages)
8 September 2006	Return made up to 07/08/06; full list of members (3 pages)
21 June 2006	Secretary's particulars changed (1 page)
17 October 2005	Full accounts made up to 25 December 2004 (14 pages)
1 September 2005	Return made up to 07/08/05; full list of members (8 pages)
5 October 2004	Full accounts made up to 25 December 2003 (14 pages)
25 August 2004	Return made up to 07/08/04; full list of members (8 pages)
11 November 2003	Registered office changed on 11/11/03 from: 4 north charlotte street, edinburgh, EH2 4HT (1 page)
14 October 2003	Full accounts made up to 25 December 2002 (14 pages)
30 August 2003	Director's particulars changed (1 page)
30 August 2003	New secretary appointed (2 pages)
30 August 2003	Secretary resigned (1 page)
15 August 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Director resigned (9 pages)
20 May 2003	Accounting reference date shortened from 31/08/03 to 25/12/02 (1 page)
9 May 2003	New director appointed (4 pages)
9 May 2003	Director resigned (1 page)
2 November 2002	Secretary resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New secretary appointed;new director appointed (2 pages)
18 September 2002	Ad 07/08/02--------- £ si [email protected]=9999 £ ic 1/10000 (2 pages)
18 September 2002	Nc inc already adjusted 07/08/02 (1 page)
18 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2002	Incorporation (19 pages)

Natural Power Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland