Naturalis Energy Developments Limited

Active12222848 Private limited company
Incorporated
23 September 2019 (7 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
3 February 2026
Appointed Black, Sarah Elizabeth as Director
3 February 2026
Resigned Paterson, Katherine Elizabeth as Director
20 November 2025
Appointed Becks-Phelps, Finley Sean as Director
20 November 2025
Appointed Paterson, Katherine Elizabeth as Director
20 November 2025
Resigned Tortora, Fabrizio as Director
31 December 2024
Resigned Shah, Saurabh Nitishchandra as Director
10 November 2023
Resigned Munro, James Alexander Richard as Director
10 November 2023
Appointed Tortora, Fabrizio as Director
23 March 2023
Appointed Munro, James Alexander Richard as Director
23 March 2023
Resigned Gilbert, William Scott, Mr. as Director
31 December 2021
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
9 November 2020
Appointed Gilbert, William Scott, Mr. as Director
9 November 2020
Resigned Dibley, Richard Stewart as Director
10 October 2019
Appointed Dibley, Richard Stewart as Director
10 October 2019
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
10 October 2019
Appointed Shah, Saurabh Nitishchandra as Director
23 September 2019
Appointed Crockford, David Edward as Director
23 September 2019
Appointed Wannop, Simon Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 4501104
Former controllers (1)
25 November 2020
Ceased Reg Damery Developers Limited — Owns 25–50% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Assel Valley Wind Energy Limited Owns 75–100% of shares
Renantis UK Limited Owns 75–100% of shares
Knockshinnoch Green Hydrogen Limited Owns 75–100% of shares
Millennium South Wind Energy Limited Status not confirmedOwns 50–75% of shares
Naturalis Energy Developments Limited This company Owns 75–100% of shares
Knockkippen Wind Energy Limited Owns 75–100% of shares
Strath Tirry Wind Energy 2021 Limited Owns 75–100% of shares
Renantis Energy Trading UK Limited Owns 75–100% of shares
Renantis Offshore Holdco 1 Limited Owns 75–100% of shares
Renantis Offshore Holdco 2 Limited Owns 75–100% of shares
Stromar Offshore Wind Farm Limited Owns 75–100% of shares
Vector Renewables UK Ltd Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates30 September 2026

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