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The Natural Power Consultants Limited

SC177881

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Green House Forrest Estate, Dalry, Castle Douglas, DG7 3XS
Incorporated 11/08/1997

Previously known as

The Natural Power Consultants Ltd. · until 18/02/2013
The Natural Power Company (Consultants) Ltd. · until 30/09/1998

Compliance

Last accounts

25/12/2025

full

Next accounts due

25/09/2027

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Industry

74901
Environmental consulting activities

Officers

Mr Jeremy Barton Sainsbury

director · Since 21/01/2000

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 65

Mr Nicholas Andrew Emery

director · Since 15/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 22 other boards

Mr Richard Matthews Nash

secretary · Since 01/10/2013

Mrs Belinda Rosemary Mindell

director · Since 01/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 26 other boards

Mr Thomas Peter Olsen Jebsen

director · Since 01/09/2016

BUSINESS EXECUTIVE

NORWEGIAN · UNITED KINGDOM · Age 38

Also on 5 other boards

Dr Isabel Boria-Segarra

director · Since 01/05/2022

DIRECTOR

SPANISH · ENGLAND · Age 63

Mr Ciaran Thomas Farrell

director · Since 01/07/2025

DIRECTOR

IRISH · IRELAND · Age 51

Also on 3 other boards

Jeremy Barton Sainsbury

director · Since 21/01/2000

British · Scotland · Age 65

Nicholas Andrew Emery

director · Since 15/04/2013

British · England · Age 65

Richard Matthews Nash

secretary · Since 01/10/2013

Belinda Rosemary Mindell

director · Since 01/03/2016

British · England · Age 59

Thomas Peter Olsen Jebsen

director · Since 01/09/2016

Norwegian · United Kingdom · Age 38

Isabel Boria-Segarra

director · Since 01/05/2022

Spanish · England · Age 63

Ciaran Thomas Farrell

director · Since 01/07/2025

Irish · Ireland · Age 51

Former

First Secretaries Limited

corporate nominee secretary · Resigned 12/08/1997

Neil Guthrie Douglas

secretary · Resigned 21/01/2000

Jeremy Dowler

secretary · Resigned 24/10/2000

Nicholas Andrew Emery

director · Resigned 17/02/2003

Nicholas Andrew Emery

secretary · Resigned 19/08/2003

John Cameron Wallace

director · Resigned 19/07/2010

Kirsty Elizabeth Emmerson

secretary · Resigned 03/02/2011

Stuart Henderson Hall

director · Resigned 25/11/2011

Pauline Mary Walsh

director · Resigned 22/03/2013

William Macmillan

secretary · Resigned 06/09/2013

Jeremy Dowler

director · Resigned 01/03/2016

Stephen Dennis Trotter

director · Resigned 01/03/2022

Edward Martin Leeming

director · Resigned 31/05/2022

David James Bone

director · Resigned 31/05/2022

Robert Philip Brown

director · Resigned 30/06/2025

Persons with Significant Control

Fred. Olsen Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 36, Broadway, London, SW1H 0BH

Reg: 00748590 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-09-15

Active

type → ltd
2026-09-15

Private Limited Company

address line1 → The Green House Forrest Estate
2026-09-15

THE GREEN HOUSE FORREST ESTATE

post town → Castle Douglas
2026-09-15

CASTLE DOUGLAS

officer appointed → NASH, Richard Matthews
2026-09-15
officer appointed → BORIA-SEGARRA, Isabel, Dr
2026-09-15
officer appointed → EMERY, Nicholas Andrew
2026-09-15
officer appointed → FARRELL, Ciaran Thomas
2026-09-15
officer appointed → JEBSEN, Thomas Peter Olsen
2026-09-15
officer appointed → MINDELL, Belinda Rosemary
2026-09-15
officer appointed → SAINSBURY, Jeremy Barton
2026-09-15

Filing History100 filings

Confirmation statement

confirmation statement with updates

04/09/20264 pages · PDF
Director details changed

change person director company with change date

28/08/20261 page · PDF
Accounts filed

accounts with accounts type full

22/06/202625 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20254 pages · PDF
Director appointed

appoint person director company with name date

09/07/20252 pages · PDF
Director resigned

termination director company with name termination date

01/07/20251 page · PDF
Accounts filed

accounts with accounts type full

22/05/202524 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20244 pages · PDF
Accounts filed

accounts with accounts type full

13/06/202424 pages · PDF
Confirmation statement

confirmation statement with updates

21/08/20234 pages · PDF
Accounts filed

accounts with accounts type full

22/06/202324 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20224 pages · PDF
Address changed

change registered office address company with date old address new address

02/08/20221 page · PDF
Director resigned

termination director company with name termination date

02/08/20221 page · PDF
Director resigned

termination director company with name termination date

02/08/20221 page · PDF
Accounts filed

accounts with accounts type full

07/06/202224 pages · PDF
Director appointed

appoint person director company with name date

12/05/20222 pages · PDF
Director appointed

appoint person director company with name date

02/03/20222 pages · PDF
Director resigned

termination director company with name termination date

02/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

13/08/20215 pages · PDF
Director details changed

change person director company with change date

13/08/20212 pages · PDF
Accounts filed

accounts with accounts type full

25/06/202124 pages · PDF
Shares allotted

capital allotment shares

16/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

15/12/202024 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20193 pages · PDF
Accounts filed

accounts with accounts type full

01/08/201923 pages · PDF
Director details changed

change person director company with change date

10/04/20192 pages · PDF
Director details changed

change person director company with change date

10/04/20192 pages · PDF
Director details changed

change person director company with change date

10/04/20192 pages · PDF
PSC05

change to a person with significant control

10/04/20192 pages · PDF
Director details changed

change person director company with change date

04/01/20192 pages · PDF
Director details changed

change person director company with change date

10/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20183 pages · PDF
Accounts filed

accounts with accounts type full

22/06/201823 pages · PDF
Director details changed

change person director company with change date

26/03/20182 pages · PDF
Director details changed

change person director company with change date

26/03/20182 pages · PDF
Director details changed

change person director company with change date

26/03/20182 pages · PDF
Director appointed

appoint person director company with name date

12/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20173 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201721 pages · PDF
Director appointed

appoint person director company with name date

07/09/20163 pages · PDF
Accounts filed

accounts with accounts type full

19/08/201616 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20165 pages · PDF
Director appointed

appoint person director company with name date

11/03/20163 pages · PDF
Director resigned

termination director company with name termination date

11/03/20162 pages · PDF
Accounts filed

accounts with accounts type full

01/09/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20147 pages · PDF
Accounts filed

accounts with accounts type full

15/07/201419 pages · PDF
AP03

appoint person secretary company with name

02/10/20131 page · PDF
TM02

termination secretary company with name

09/09/20131 page · PDF
Accounts filed

accounts with accounts type full

02/09/201318 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20137 pages · PDF
Director appointed

appoint person director company with name

22/04/20133 pages · PDF
Director resigned

termination director company with name

22/04/20132 pages · PDF
CERTNM

certificate change of name company

18/02/20133 pages · PDF
RP04

second filing of form with form type made up date

23/10/201219 pages · PDF
RESOLUTIONS

resolution

05/10/201221 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201218 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20128 pages · PDF
Director details changed

change person director company with change date

04/09/20122 pages · PDF
Shares allotted

capital allotment shares

07/02/20124 pages · PDF
Director resigned

termination director company with name

06/01/20121 page · PDF
Director details changed

change person director company with change date

26/09/20113 pages · PDF
Accounts filed

accounts with accounts type full

23/09/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20118 pages · PDF
Director details changed

change person director company with change date

17/08/20112 pages · PDF
TM02

termination secretary company with name

28/02/20111 page · PDF
Accounts filed

accounts with accounts type full

24/09/201017 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20109 pages · PDF
Director resigned

termination director company with name

23/07/20102 pages · PDF
AP03

appoint person secretary company with name

12/05/20103 pages · PDF
Director appointed

appoint person director company with name

07/05/20103 pages · PDF
Accounts filed

accounts with accounts type full

10/09/200917 pages · PDF
363a

legacy

12/08/20095 pages · PDF
190

legacy

12/08/20091 page · PDF
353

legacy

12/08/20091 page · PDF
287

legacy

12/08/20091 page · PDF
288c

legacy

19/06/20091 page · PDF
Accounts filed

accounts with accounts type full

22/10/200817 pages · PDF
363a

legacy

11/08/20085 pages · PDF
288c

legacy

11/08/20081 page · PDF
288a

legacy

05/03/20082 pages · PDF
Accounts filed

accounts with accounts type full

25/10/200716 pages · PDF
363a

legacy

17/08/20073 pages · PDF
288c

legacy

27/02/20071 page · PDF
Accounts filed

accounts with accounts type full

23/10/200616 pages · PDF
363a

legacy

08/09/20063 pages · PDF
288c

legacy

21/06/20061 page · PDF
Accounts filed

accounts with accounts type full

17/10/200516 pages · PDF
363s

legacy

01/09/20058 pages · PDF
Accounts filed

accounts with accounts type full

05/10/200415 pages · PDF
363s

legacy

25/08/20048 pages · PDF
287

legacy

11/11/20031 page · PDF
Accounts filed

accounts with accounts type full

14/10/200315 pages · PDF
288a

legacy

30/08/20032 pages · PDF
288c

legacy

30/08/20031 page · PDF
288b

legacy

30/08/20031 page · PDF
363s

legacy

15/08/20038 pages · PDF