Natural Power Services Limited

ActiveSC235046 Private limited company
Incorporated
7 August 2002 (24 years)
Industry
Environmental consulting activities (74901)
Accounts type
Full
Region
Scotland
Address
The Green House Forrest Estate
St John's Town Of Dalry
Castle Douglas
DG7 3XS

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Irish
Born August 1975 (51)
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)
Officer history (16 former)
1 July 2025
Appointed Farrell, Ciaran Thomas as Director
1 July 2025
Resigned Sainsbury, Jeremy Barton as Director
30 June 2025
Resigned Brown, Robert Philip as Director
1 March 2022
Resigned Trotter, Stephen Dennis as Director
1 March 2022
Appointed Brown, Robert Philip as Director
19 April 2018
Resigned Walls, Richard James as Director
12 March 2018
Appointed Trotter, Stephen Dennis as Director
1 April 2017
Appointed Walls, Richard James as Director
31 March 2017
Resigned Leeming, Edward Martin 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
31 August 2012
Resigned Mackenzie, Scott as Director
25 November 2011
Resigned Hall, Stuart Henderson as Director
3 February 2011
Resigned Emmerson, Kirsty Elizabeth as Secretary
27 April 2010
Appointed Macmillan, William as Secretary
15 April 2010
Appointed Walsh, Pauline Mary as Director
15 April 2010
Resigned Wallace, John Cameron as Director
23 February 2010
Appointed Mackenzie, Scott as Director
19 August 2003
Resigned Emery, Nicholas Andrew as Secretary
19 August 2003
Appointed Emmerson, Kirsty Elizabeth as Secretary
28 April 2003
Appointed Wallace, John Cameron as Director
28 April 2003
Resigned Emery, Nicholas Andrew as Director
7 August 2002
Resigned Wjm Secretaries Limited as Corporate Secretary
7 August 2002
Appointed Wjm Directors Limited as Corporate Director
7 August 2002
Appointed Hall, Stuart Henderson as Director
7 August 2002
Resigned Wjm Directors Limited as Corporate Director
7 August 2002
Appointed Dowler, Jeremy as Director
7 August 2002
Appointed Wjm Secretaries Limited as Corporate Secretary
7 August 2002
Appointed Leeming, Edward Martin as Director
7 August 2002
Appointed Emery, Nicholas Andrew as Secretary
7 August 2002
Appointed Sainsbury, Jeremy Barton as Director
7 August 2002
Appointed Emery, Nicholas Andrew 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. Sc177881

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 Owns 75–100% of shares
Kudo Energy Limited Owns 75–100% of shares
Natural Power Services Limited This company 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 102

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates7 August 2026
22 June 2026Full accounts25 December 2025
11 August 2025Confirmation statement with updates7 August 2025
15 July 2025Termination of appointment of a director
9 July 2025Appointment of a director
Show all 102 filings

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