NATURAL GENERATION LIMITED

Company number 06029181 ·

Active

2 active / 4 ceased · persons with significant control

Constantine Wind Energy Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-29
Correspondence address
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
07663015
Country registered
England

Natural Generation Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-28
Correspondence address
Unit 3 Cligga Industrial Estate, St. Georges Hill, Perranporth, Cornwall, TR6 0EB, United Kingdom
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
10840310
Country registered
England

Constantine Wind Energy Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-06-29
Ceased on
2022-11-23
Correspondence address
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
07663015
Country registered
England

Mr Michael William Field

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-12-14
Ceased on
2017-06-29
Date of birth
August 1963
Nationality
British
Country of residence
England
Correspondence address
Unit 3 Cligga Industrial Estate, St. Georges Hill, Perranporth, Cornwall, TR6 0EB, England

Mr Ivor Thomson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-14
Ceased on
2022-11-23
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 3 Cligga Industrial Estate, St. Georges Hill, Perranporth, Cornwall, TR6 0EB, England

Natural Generation Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Unit 3, Unit 3 Cligga Industrial Estate, Perranporth, Cornwall, TR6 0EB, England
Legal form
Limited Company