NEXT GENERATION WIND HOLDINGS LIMITED

Overview

Company Name	NEXT GENERATION WIND HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04776116
Jurisdiction	England/Wales
Date of Creation	May 23, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEXT GENERATION WIND HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is NEXT GENERATION WIND HOLDINGS LIMITED located?

Registered Office Address	Lion House Rowcroft GL5 3BY Stroud England
Undeliverable Registered Office Address	No

What are the latest accounts for NEXT GENERATION WIND HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for NEXT GENERATION WIND HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for NEXT GENERATION WIND HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Audit exemption subsidiary accounts made up to Apr 30, 2025	12 pages	AA

Jan 30, 2026	legacy	63 pages	PARENT_ACC

Jan 30, 2026	legacy	3 pages	GUARANTEE2

Jan 30, 2026	legacy	1 pages	AGREEMENT2

Nov 05, 2025	Confirmation statement made on Oct 29, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2024	13 pages	AA

Jan 23, 2025	legacy	53 pages	PARENT_ACC

Jan 23, 2025	legacy	3 pages	GUARANTEE2

Jan 23, 2025	legacy	1 pages	AGREEMENT2

Oct 29, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2023	13 pages	AA

Jan 31, 2024	legacy	51 pages	PARENT_ACC

Jan 31, 2024	legacy	1 pages	AGREEMENT2

Jan 31, 2024	legacy	3 pages	GUARANTEE2

Oct 30, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Audit exemption subsidiary accounts made up to Apr 30, 2022	19 pages	AA

Feb 02, 2023	legacy	54 pages	PARENT_ACC

Feb 02, 2023	legacy	1 pages	AGREEMENT2

Feb 02, 2023	legacy	3 pages	GUARANTEE2

Oct 31, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Audit exemption subsidiary accounts made up to Apr 30, 2021	18 pages	AA

Feb 21, 2022	legacy	60 pages	PARENT_ACC

Feb 21, 2022	legacy	3 pages	GUARANTEE2

Feb 21, 2022	legacy	1 pages	AGREEMENT2

Oct 29, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of NEXT GENERATION WIND HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REHMANWALA, Asif Rowcroft GL5 3BY Stroud Lion House England	Jan 23, 2017		Director	Rowcroft GL5 3BY Stroud Lion House England	England	British	1976-12	181343950001
VINCE, Dale Andrew Rowcroft GL5 3BY Stroud Lion House England	May 23, 2003		Director	Rowcroft GL5 3BY Stroud Lion House England	England	British	1961-8	85572490030
CATHERALL, Philip Rowcroft GL5 3BY Stroud Lion House England	Nov 14, 2003	Jan 22, 2018	Secretary	Rowcroft GL5 3BY Stroud Lion House England		British		94009450001
COWLING, Tom Rowcroft GL5 3BY Stroud Lion House England	Jan 22, 2018	May 24, 2019	Secretary	Rowcroft GL5 3BY Stroud Lion House England				242325180001
TRIGG, Andrew John 21 Byfords Road GL19 3EL Huntley Gloucestershire	May 23, 2003	Nov 14, 2003	Secretary	21 Byfords Road GL19 3EL Huntley Gloucestershire		British		71789870001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 23, 2003	May 23, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
PEAGAM, Garry John Beaumont House 172 Southgate Street GL1 2EZ Gloucester Gloucestershire	Apr 12, 2017	Jul 06, 2017	Director	Beaumont House 172 Southgate Street GL1 2EZ Gloucester Gloucestershire	England	British	1956-9	64426280002
WHEATCROFT, Paul David Beaumont House 172 Southgate Street GL1 2EZ Gloucester Gloucestershire	Jan 02, 2014	Feb 22, 2017	Director	Beaumont House 172 Southgate Street GL1 2EZ Gloucester Gloucestershire	England	British	1959-5	155094580001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 23, 2003	May 23, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEXT GENERATION WIND HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ecotricity Group Limited

May 18, 2017

Russell Street

GL5 3AX Stroud

Unicorn House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	03521776

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ecotricity Wind And Sun Parks (Issuing) Limited

Apr 06, 2016

Rowcroft

GL5 3BY Stroud

Lion House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09286545

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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