NEXTPOWER LOWER STRENSHAM LIMITED
Overview
| Company Name | NEXTPOWER LOWER STRENSHAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08407472 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEXTPOWER LOWER STRENSHAM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is NEXTPOWER LOWER STRENSHAM LIMITED located?
| Registered Office Address | 5th Floor, North Side 7/10 Chandos Street Cavendish Square W1G 9DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEXTPOWER LOWER STRENSHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLEBE SOLAR LIMITED | Dec 09, 2015 | Dec 09, 2015 |
| TGC SOLAR BOURNE ROAD LIMITED | Feb 17, 2014 | Feb 17, 2014 |
| TGC SOLAR KEA LIMITED | Feb 18, 2013 | Feb 18, 2013 |
What are the latest accounts for NEXTPOWER LOWER STRENSHAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEXTPOWER LOWER STRENSHAM LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for NEXTPOWER LOWER STRENSHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||||||
Notification of Nextpower Uk Holdco Limited as a person with significant control on Oct 24, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Nightshade Investco Limited as a person with significant control on Oct 24, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
Registration of charge 084074720003, created on Nov 30, 2021 | 71 pages | MR01 | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 084074720002, created on Mar 24, 2021 | 70 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 22 pages | AA | ||||||||||
Director's details changed for Mr Enrico Corazza on Aug 14, 2020 | 2 pages | CH01 | ||||||||||
Notification of Nightshade Investco Limited as a person with significant control on May 14, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Nextenergy Solar Holdings Iii Limited as a person with significant control on May 14, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 084074720001, created on May 14, 2020 | 69 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Sulwen Vaughan on Feb 25, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of NEXTPOWER LOWER STRENSHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORAZZA, Enrico | Director | 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor, North Side England | United Kingdom | Italian | Business Consultant | 235666930015 | ||||
| VAUGHAN, Sulwen | Director | 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor, North Side England | England | British | Spv Director | 71650690003 | ||||
| AMNER, Roy Melville | Director | Duckmoor Road Industrial Estate Duckmoor Road BS3 2BJ Bristol Tgc House England | Scotland | British | Director | 103050260002 | ||||
| COSH, Benjamin Malcolm Quentin | Director | Duckmoor Road Industrial Estate Duckmoor Road BS3 2BJ Bristol Tgc House England | England | British | Director | 126616340002 | ||||
| DENMAN, Robert Charles | Director | Duckmoor Road Industrial Estate Duckmoor Road BS3 2BJ Bristol Tgc House England | England | British | Director Tgc Renewables | 115638360001 |
Who are the persons with significant control of NEXTPOWER LOWER STRENSHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nextpower Uk Holdco Limited | Oct 24, 2022 | Forum 4, Solent Business Park, Parkway South PO15 7AD Whiteley C/O Aztec Financial Services (Uk) Limited Fareham United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nightshade Investco Limited | May 14, 2020 | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nextenergy Solar Holdings Iii Limited | Jun 01, 2017 | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Tgc Renewables Group Limited | Apr 06, 2016 | High Street BS1 2AW Bristol St Nicholas House England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0