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NEXTPOWER SPV 9 LIMITED

NEXTPOWER SPV 9 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEXTPOWER SPV 9 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12043717
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEXTPOWER SPV 9 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is NEXTPOWER SPV 9 LIMITED located?

    Registered Office Address
    5th Floor North Side, 7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEXTPOWER SPV 9 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NEXTPOWER SPV 9 LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for NEXTPOWER SPV 9 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		24 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Filippo Tenderini on Feb 18, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		22 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		24 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		24 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		23 pagesAA

    Previous accounting period extended from Feb 28, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on May 18, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		3 pagesAA

    Current accounting period shortened from Jun 30, 2020 to Feb 28, 2020

    		1 pagesAA01

    Notification of Nightshade Devco Limited as a person with significant control on Mar 24, 2021

    		2 pagesPSC02

    Cessation of Nextenergy Solar Holdings Iii Limited as a person with significant control on Mar 24, 2021

    		1 pagesPSC07

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Sulwen Vaughan on Feb 25, 2020

    		2 pagesCH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 11, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 11, 2019

    Statement of capital on Jun 11, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEXTPOWER SPV 9 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEA SECRETARIES LIMITED
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Secretary
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04479644
    		147798160001
    TENDERINI, Filippo
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Director
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		United KingdomItalianDirector81096430062
    VAUGHAN, Sulwen
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Director
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		EnglandBritishSpv Director71650690003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEXTPOWER SPV 9 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Mar 24, 2021
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13243422
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Jun 11, 2019
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09693016
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0