Naturalis Energy Developments Limited is a private limited company situated at Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN. Incorporated on 2019-09-23, this 4-year-old company is run by 4 directors.
Director Fabrizio T., appointed on 10 November 2023. Director Saurabh S., appointed on 10 October 2019. Director Simon W., appointed on 23 September 2019.
The company is officially categorised as "production of electricity" (SIC code: 35110).
The latest confirmation statement was sent on 2023-09-30 and the date for the subsequent filing is 2024-10-14. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Third Floor |
| Office Address2 | 10 Lower Grosvenor Place |
| Town | London |
| Post code | SW1W 0EN |
| Country of origin | United Kingdom |
| Registration Number | 12222848 |
| Date of Incorporation | Mon, 23rd Sep 2019 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 10 November 2023
Position: Director
Appointed: 10 October 2019
Position: Director
Appointed: 23 September 2019
Position: Director
Appointed: 23 September 2019
The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Renantis Uk Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Reg Damery Developers Limited that put Berkeley, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Renantis Uk Limited
2nd Floor 75-77 Margaret Street, London, W1W 8SY, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4501104 |
| Notified on | 10 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Reg Damery Developers Limited
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, Gloucestershire, GL13 9JR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12218596 |
| Notified on | 23 September 2019 |
| Ceased on | 25 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Thu, 21st Dec 2023: 3935509.34 GBP filed on: 22nd, December 2023 |
capital | Free Download (3 pages) |
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