NATURALIS ENERGY DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NATURALIS ENERGY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NATURALIS ENERGY DEVELOPMENTS LIMITED was incorporated 4 years ago on 23/09/2019 and has the registered number: 12222848. The accounts status is SMALL and accounts are next due on 30/09/2024.
NATURALIS ENERGY DEVELOPMENTS LIMITED was incorporated 4 years ago on 23/09/2019 and has the registered number: 12222848. The accounts status is SMALL and accounts are next due on 30/09/2024.
NATURALIS ENERGY DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR
LONDON
SW1W 0EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON THOMAS WANNOP | May 1979 | British | Director | 2019-09-23 | CURRENT |
MR SAURABH NITISHCHANDRA SHAH | Nov 1975 | British | Director | 2019-10-10 | CURRENT |
MR FABRIZIO TORTORA | Nov 1970 | Italian | Director | 2023-11-10 | CURRENT |
MR DAVID EDWARD CROCKFORD | Nov 1972 | British | Director | 2019-09-23 | CURRENT |
MR JAMES ALEXANDER RICHARD MUNRO | Feb 1984 | British | Director | 2023-03-23 UNTIL 2023-11-10 | RESIGNED |
MR WILLIAM SCOTT GILBERT | Aug 1975 | British | Director | 2020-11-09 UNTIL 2023-03-23 | RESIGNED |
MR RICHARD STEWART DIBLEY | Sep 1972 | British | Director | 2019-10-10 UNTIL 2020-11-09 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2019-10-10 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Renantis Uk Limited | 2019-10-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Reg Damery Developers Limited | 2019-09-23 - 2020-11-25 | Berkeley Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |