Naturalis Energy Developments Limited
Company 12222848 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Simon Thomas Wannop Director · appointed 2019
- Sarah Elizabeth Black Director · appointed 2026
- David Edward Crockford Director · appointed 2019
- Finley Sean Becks-Phelps Director · appointed 2025
Directors past 6 years
- Simon Thomas Wannop Director · appointed 2019
- David Edward Crockford Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Simon Thomas Wannop Director · appointed 2019
- Sarah Elizabeth Black Director · appointed 2026
- David Edward Crockford Director · appointed 2019
- Finley Sean Becks-Phelps Director · appointed 2025
Left in the last 12 months
- Fabrizio Tortora Director · appointed 2023 · resigned 2025
- Katherine Elizabeth Paterson Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Earlsburn Wind Farm Extension 2021 Limited 4 shared directors
- Mynydd Fforch DWM Wind Energy 2021 Limited 4 shared directors
- Strath Tirry Wind Energy 2021 Limited 4 shared directors
- Knockkippen Wind Energy Limited 4 shared directors
- Knockshinnoch Wind Energy 2022 Limited 3 shared directors
- REG Windpower Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12222848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2019 |
| Address | THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Renantis UK Limited
75-100% shares, 75-100% voting · notified 2019-10-10 - REG Damery Developers Limited ceased 2020-11-25
25-50% shares, 25-50% voting · notified 2019-09-23
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Earlsburn Wind Farm Extension 2021 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-12 - Strath Tirry Wind Energy 2021 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-12 - Mynydd Fforch DWM Wind Energy 2021 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-12 - 14775486
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03 - Knockkippen Wind Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-02 - Knockshinnoch Wind Energy 2022 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-15 - Blandford Hill ECO HUB Limited ceased 2023-12-07
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-17
Officers (10)
- Sarah Elizabeth Black Director · appointed 2026
- Finley Sean Becks-Phelps Director · appointed 2025
- Simon Thomas Wannop Director · appointed 2019
- David Edward Crockford Director · appointed 2019
Show 6 former officers
- Katherine Elizabeth Paterson Director · appointed 2025 · resigned 2026
- Fabrizio Tortora Director · appointed 2023 · resigned 2025
- James Alexander Richard Munro Director · appointed 2023 · resigned 2023
- Gilbert, William Scott, Mr. Director · appointed 2020 · resigned 2023
- Richard Stewart Dibley Director · appointed 2019 · resigned 2020
- Saurabh Nitishchandra Shah Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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