NATURALIS ENERGY DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
NATURALIS ENERGY DEVELOPMENTS LIMITED
COMPANY NUMBER
12222848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
23/09/2019
(5 years and 3 months old)
WEBSITE
falckrenewables.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 0EN
Telephone: 03457730962
TPS: No
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
SW1W 0EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALCK RENEWABLES WIND LIMITED | Active - Accounts Filed | View Report |
| NATURALIS ENERGY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 24/11/2023 | James Alexander Richard Munro (930746264) has left the board |
Credit Risk Overview
Want to learn more about NATURALIS ENERGY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATURALIS ENERGY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATURALIS ENERGY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2019 - Present (5 years and 3 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
23/09/2019 - Present (5 years and 3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 54 Past: 91 |
View Report |
|
10/10/2019 - Present (5 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
10/11/2023 - Present (1 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2019 - Present (5 years and 2 months) Born in Sep 1972 |
Resigned | Director |
Current: 22 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 24/11/2023 | James Alexander Richard Munro (930746264) has left the board |
| 24/11/2023 | New Board Member Fabrizio Tortora (931625812) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 05/04/2023 | William Scott Gilbert (924786004) has left the board |
| 05/04/2023 | New Board Member James Alexander Richard Munro (930746264) Appointed |
| 19/10/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 09/05/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 09/02/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Board Member Saurabh Nitishchandra Shah (921740047) Appointed |
| 01/11/2019 | New Board Member Richard Stewart Dibley (919668968) Appointed |
| 31/10/2019 | Simon Thomas Wannop (926261203) has left the board |
| 31/10/2019 | New Board Member Simon Thomas Wannop (924574480) Appointed |
| 28/10/2019 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (926344809) has left the board |
| 28/10/2019 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 18/10/2019 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (926344809) Appointed |
| 19/01/1970 | New Board Member William Scott Gilbert (924786004) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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