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NEXTPOWER EELPOWER LIMITED

NEXTPOWER EELPOWER LIMITED

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

    • Overview

    Company NameNEXTPOWER EELPOWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13548780
    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 EELPOWER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEXTPOWER EELPOWER LIMITED located?

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

    What are the latest accounts for NEXTPOWER EELPOWER 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 EELPOWER LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for NEXTPOWER EELPOWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		28 pagesAA

    Confirmation statement made on Aug 04, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Aug 04, 2022

    		3 pagesRP04CS01

    Director's details changed for Mr Mark Simon on Feb 28, 2023

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2024

    		29 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesCS01

    Appointment of Stephen Lloyd Rosser as a director on Feb 15, 2024

    		2 pagesAP01

    Termination of appointment of Spyridon Sfantos as a director on Feb 15, 2024

    		1 pagesTM01

    Full accounts made up to Mar 31, 2023

    		28 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Change of details for Eelpower Limited as a person with significant control on Jun 02, 2022

    		2 pagesPSC05

    Director's details changed for Mr Mark Simon on Feb 28, 2023

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2022

    		27 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 05, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/08/2025.

    Director's details changed for Mr Spyridon Sfantos on Dec 08, 2021

    		2 pagesCH01

    Appointment of Lea Secretaries Limited as a secretary on Feb 09, 2022

    		2 pagesAP04

    Current accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		42 pagesMA

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 05, 2021

    Statement of capital on Aug 05, 2021

    • Capital: GBP 100
    		SH01
    capitalAug 05, 2021

    Statement of capital on Aug 05, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NEXTPOWER EELPOWER 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
    ROSSER, Stephen Lloyd
    Chandos Street
    5th Floor, North Side
    W1G 9DQ Cavendish Square
    7-10
    London
    England
    		Director
    Chandos Street
    5th Floor, North Side
    W1G 9DQ Cavendish Square
    7-10
    London
    England
    		United KingdomBritish310171760001
    SIMON, Mark
    Chandos Street
    5th Floor, North Side
    W1G 9DQ Cavendish Square
    7-10
    London
    England
    		Director
    Chandos Street
    5th Floor, North Side
    W1G 9DQ Cavendish Square
    7-10
    London
    England
    		EnglandBritish181894950015
    VAUGHAN, Sulwen
    Chandos Street
    5th Floor, North Side
    W1G 9DQ Cavendish Square
    7-10
    London
    England
    		Director
    Chandos Street
    5th Floor, North Side
    W1G 9DQ Cavendish Square
    7-10
    London
    England
    		EnglandBritish71650690003
    SFANTOS, Spyridon
    Chandos Street
    5th Floor, North Side
    W1G 9DQ Cavendish Square
    7-10
    London
    England
    		Director
    Chandos Street
    5th Floor, North Side
    W1G 9DQ Cavendish Square
    7-10
    London
    England
    		EnglandGreek276025700002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEXTPOWER EELPOWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eelpower Limited
    City Road
    EC1V 2NX London
    124
    England
    		Aug 05, 2021
    City Road
    EC1V 2NX London
    124
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10620698
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nextenergy Solar Holdings Iii Limited
    Chandos Street
    5th Floor, North Side
    W1G 9DQ Cavendish Square
    7-10
    London
    United Kingdom
    		Aug 05, 2021
    Chandos Street
    5th Floor, North Side
    W1G 9DQ Cavendish Square
    7-10
    London
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09693016
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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