NEXT ENERGY SOLUTIONS LTD
Overview
| Company Name | NEXT ENERGY SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10147744 |
| 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 NEXT ENERGY SOLUTIONS LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is NEXT ENERGY SOLUTIONS LTD located?
| Registered Office Address | 1st Floor Allday House Warrington Road Birchwood WA3 6GR Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEXT ENERGY SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NEXT ENERGY SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for NEXT ENERGY SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||||||||||
Termination of appointment of Mark Anthony Deeney as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||||||
Change of details for Alpa Group Limited as a person with significant control on Apr 09, 2024 | 2 pages | PSC05 | ||||||||||||||
Cessation of Carole Elizabeth Madigan as a person with significant control on Apr 09, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Michael James Madigan as a person with significant control on Apr 09, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Yazmin Charlotte Mcnally as a person with significant control on Apr 09, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Lee Daniel Mcnally as a person with significant control on Apr 09, 2024 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Registered office address changed from Butterworth Barlow House 10 Derby Street Prescot Merseyside L34 3LG to 1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR on Apr 10, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Mark Anthony Deeney as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Yazmin Charlotte Mcnally as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Carole Elizabeth Madigan as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Steven Michael Taylor as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Casey as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Eileen Frances Brotherton as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Stephen Paul Little as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||||||||||
Who are the officers of NEXT ENERGY SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROTHERTON, Eileen Frances | Director | Warrington Road Birchwood WA3 6GR Warrington 1st Floor Allday House England | England | British | 166710420001 | |||||
| CASEY, Stephen | Director | Warrington Road Birchwood WA3 6GR Warrington 1st Floor Allday House England | Ireland | Irish | 309168840001 | |||||
| LITTLE, Daniel Stephen Paul | Director | Warrington Road Birchwood WA3 6GR Warrington 1st Floor Allday House England | England | British | 229666930001 | |||||
| MADIGAN, Michael James | Director | Warrington Road Birchwood WA3 6GR Warrington 1st Floor Allday House England | England | British | 192412120002 | |||||
| MCNALLY, Lee Daniel | Director | Warrington Road Birchwood WA3 6GR Warrington 1st Floor Allday House England | England | British | 167691390002 | |||||
| TAYLOR, Steven Michael | Director | Warrington Road Birchwood WA3 6GR Warrington 1st Floor Allday House England | England | British | 147409750001 | |||||
| DEENEY, Mark Anthony | Director | Warrington Road Birchwood WA3 6GR Warrington 1st Floor Allday House England | England | Irish | 321612330001 | |||||
| MADIGAN, Carole Elizabeth | Director | 10 Derby Street L34 3LG Prescot Butterworth Barlow House Merseyside | England | British | 199942720002 | |||||
| MCNALLY, Yazmin Charlotte | Director | 10 Derby Street L34 3LG Prescot Butterworth Barlow House Merseyside | United Kingdom | British | 205073410003 |
Who are the persons with significant control of NEXT ENERGY SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alpa Group Limited | Jan 05, 2021 | Warrington Road Birchwood WA3 6GR Warrington 1st Floor Allday House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Carole Elizabeth Madigan | Dec 13, 2019 | Warrington Road Birchwood WA3 6GR Warrington 1st Floor Allday House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael James Madigan | Mar 28, 2018 | Warrington Road Birchwood WA3 6GR Warrington 1st Floor Allday House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lee Daniel Mcnally | Apr 26, 2016 | Warrington Road Birchwood WA3 6GR Warrington 1st Floor Allday House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Yazmin Charlotte Mcnally | Apr 26, 2016 | Warrington Road Birchwood WA3 6GR Warrington 1st Floor Allday House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0