The Natural Power Consultants Limited

ActiveSC177881 Private limited company
Incorporated
11 August 1997 (29 years)
Previously known as
The Natural Power Consultants Ltd. (until 18 February 2013)
The Natural Power Company (Consultants) Ltd. (until 30 September 1998)
Industry
Environmental consulting activities (74901)
Accounts type
Full
Region
Scotland
Address
The Green House Forrest Estate
Dalry
Castle Douglas
DG7 3XS

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Irish
Born August 1975 (51)
Boria-Segarra, Isabel, Dr
Director · Appointed 1 May 2022
Spanish
Born May 1963 (63)
Director · Appointed 1 September 2016
Norwegian
Born April 1988 (38)
Director · Appointed 1 March 2016
British
Born April 1967 (59)
Nash, Richard Matthews
Secretary · Appointed 1 October 2013
Director · Appointed 15 April 2013
British
Born February 1961 (65)
Director · Appointed 21 January 2000
British
Born March 1961 (65)
Officer history (15 former)
1 July 2025
Appointed Farrell, Ciaran Thomas as Director
30 June 2025
Resigned Brown, Robert Philip as Director
31 May 2022
Resigned Bone, David James as Director
31 May 2022
Resigned Leeming, Edward Martin as Director
1 May 2022
Appointed Boria-Segarra, Isabel, Dr as Director
1 March 2022
Appointed Brown, Robert Philip as Director
1 March 2022
Resigned Trotter, Stephen Dennis as Director
12 March 2018
Appointed Trotter, Stephen Dennis as Director
1 September 2016
Appointed Jebsen, Thomas Peter Olsen as Director
1 March 2016
Resigned Dowler, Jeremy as Director
1 March 2016
Appointed Mindell, Belinda Rosemary as Director
1 October 2013
Appointed Nash, Richard Matthews as Secretary
6 September 2013
Resigned Macmillan, William as Secretary
15 April 2013
Appointed Emery, Nicholas Andrew as Director
22 March 2013
Resigned Walsh, Pauline Mary as Director
25 November 2011
Resigned Hall, Stuart Henderson as Director
3 February 2011
Resigned Emmerson, Kirsty Elizabeth as Secretary
19 July 2010
Resigned Wallace, John Cameron as Director
27 April 2010
Appointed Walsh, Pauline Mary as Director
27 April 2010
Appointed Macmillan, William as Secretary
7 February 2008
Appointed Bone, David James as Director
19 August 2003
Resigned Emery, Nicholas Andrew as Secretary
19 August 2003
Appointed Emmerson, Kirsty Elizabeth as Secretary
17 February 2003
Appointed Wallace, John Cameron as Director
17 February 2003
Resigned Emery, Nicholas Andrew as Director
24 October 2000
Appointed Emery, Nicholas Andrew as Director
24 October 2000
Appointed Emery, Nicholas Andrew as Secretary
24 October 2000
Appointed Dowler, Jeremy as Director
24 October 2000
Resigned Dowler, Jeremy as Secretary
21 January 2000
Appointed Dowler, Jeremy as Secretary
21 January 2000
Resigned Douglas, Neil Guthrie as Secretary
21 January 2000
Appointed Sainsbury, Jeremy Barton as Director
12 August 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
11 August 1997
Appointed Douglas, Neil Guthrie as Secretary
11 August 1997
Appointed Hall, Stuart Henderson as Director
11 August 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
11 August 1997
Appointed Leeming, Edward Martin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00748590

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Cinco Limited Owns 75–100% of shares
Forrest Renewables Limited Owns 75–100% of shares
Torrs Hill Windfarm Limited Owns 75–100% of shares
Fred. Olsen Limited Owns 75–100% of shares
Forrest Estate Limited Owns 75–100% of shares
Fred. Olsen House (JV) Limited Owns 25–50% of shares
Fred. Olsen Logistics Limited Owns 75–100% of shares
Fred. Olsen Travel Limited Owns 75–100% of shares
Gocruise Franchise Limited Owns 75–100% of shares
The Natural Power Consultants Limited This company Owns 75–100% of shares
Kudo Energy Limited Owns 75–100% of shares
Natural Power Services Limited Owns 75–100% of shares
W Bone Services Ltd Status not confirmedOwns 75–100% of shares
Windborne Limited Owns 75–100% of shares
Trassey Shipping Limited Owns 75–100% of shares
Zephir Limited Owns 75–100% of shares
ZX Measurement Services Limited Owns 75–100% of shares
ZX Lidars Limited Owns 75–100% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates11 August 2026
28 August 2026Director's details changed
22 June 2026Full accounts25 December 2025
11 August 2025Confirmation statement with updates11 August 2025
9 July 2025Appointment of a director
Show all 131 filings

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