Natural Generation Holdings Limited
- Company number
- 10840310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Peg Sw Solar Bidco Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKERS-DOUGLAS, Dominic Lovett | Director | 28 Jun 2017 | 23 Nov 2022 |
| HUTT, Bruce John Alexander | Director | 28 Jun 2017 | 23 Nov 2022 |
| THOMSON, Ivor | Director | 28 Jun 2017 | 23 Nov 2022 |
| GREER, Ian Derek | Director | 23 Nov 2022 | 24 Feb 2026 |
| CORCORAN, Barry Vincent | Director | 23 Nov 2022 | 24 Feb 2026 |
| O'CONNOR, Brendan | Director | 24 Feb 2026 | |
| WALSH, Thomas Robert | Director | 24 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Constantine Wind Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2017 | 23 Nov 2022 |
| Earthmill Maintenance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Nov 2022 | 24 Feb 2026 |
| Peg Sw Solar Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £44,023 | 0 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
Connections
Owned by
Natural Generation Holdings Limited → Peg Sw Solar Bidco Limited
Controls
- Natural Generation Limited (06029181)
Directors’ other companies
- WALSH, Thomas Robert - Director at BRT 123 Limited
Companies at the same address
- Natural Generation Limited (06029181)