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NEXTPOWER EELPOWER CAMILLA LIMITED

NEXTPOWER EELPOWER CAMILLA LIMITED

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

    • Overview

    Company NameNEXTPOWER EELPOWER CAMILLA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC614202
    JurisdictionScotland
    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 CAMILLA LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is NEXTPOWER EELPOWER CAMILLA LIMITED located?

    Registered Office Address
    5 South Charlotte Street
    EH2 4AN Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NEXTPOWER EELPOWER CAMILLA LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMILLA BATTERY STORAGE LIMITEDNov 21, 2018Nov 21, 2018

    What are the latest accounts for NEXTPOWER EELPOWER CAMILLA 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 CAMILLA LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for NEXTPOWER EELPOWER CAMILLA LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		27 pagesAA

    Confirmation statement made on Sep 26, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Full accounts made up to Mar 31, 2024

    		27 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Appointment of Stephen Lloyd Rosser as a director on Jan 23, 2024

    		2 pagesAP01

    Termination of appointment of Spyridon Sfantos as a director on Jan 23, 2024

    		1 pagesTM01

    Full accounts made up to Mar 31, 2023

    		27 pagesAA

    Confirmation statement made on Sep 26, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01

    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

    		28 pagesAA

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

    		2 pagesCH01

    Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Apr 11, 2022

    		1 pagesAD01

    Director's details changed for Mr Mark Simon on Apr 07, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 26, 2022 with updates

    		4 pagesCS01

    Current accounting period extended from Mar 03, 2022 to Mar 31, 2022

    		1 pagesAA01

    Certificate of change of name

    Company name changed camilla battery storage LIMITED\certificate issued on 08/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 08, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2022

    		RES15

    Previous accounting period extended from Nov 30, 2021 to Mar 03, 2022

    		1 pagesAA01

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

    		2 pagesAP04

    Cessation of Abbey Energy Storage Limited as a person with significant control on Sep 29, 2021

    		1 pagesPSC07

    Notification of Nextpower Eelpower Limited as a person with significant control on Sep 29, 2021

    		2 pagesPSC02

    Registered office address changed from Balmore House Forss Business & Technology Park Forss by Thurso Caithness KW14 7UZ United Kingdom to 64a Cumberland Street Edinburgh EH3 6RE on Oct 12, 2021

    		1 pagesAD01

    Termination of appointment of Jonathan Mark Hall as a director on Sep 29, 2021

    		1 pagesTM01

    Termination of appointment of Nicholas Robert Sutton as a director on Sep 29, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of NEXTPOWER EELPOWER CAMILLA 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
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    United Kingdom
    		Director
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    United Kingdom
    		United KingdomBritish310171760001
    SIMON, Mark
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor, North Side
    United Kingdom
    		Director
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor, North Side
    United Kingdom
    		EnglandBritish181894950014
    VAUGHAN, Sulwen
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor, North Side
    England
    		Director
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor, North Side
    England
    		EnglandBritish240562980001
    HALL, Jonathan Mark
    W1U 2FA London
    2 Bentinck Street
    United Kingdom
    		Director
    W1U 2FA London
    2 Bentinck Street
    United Kingdom
    		United KingdomBritish148534650002
    SFANTOS, Spyridon
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor, North Side
    England
    		Director
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor, North Side
    England
    		EnglandGreek276025700002
    SUTTON, Nicholas Robert
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    United Kingdom
    		Director
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    United Kingdom
    		United KingdomBritish73695340004
    WILSON, Mark Thomas
    Bothwell Road
    ML3 0AS Hamilton
    33
    United Kingdom
    		Director
    Bothwell Road
    ML3 0AS Hamilton
    33
    United Kingdom
    		ScotlandBritish215313090001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Nextpower Eelpower Limited
    7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor, North Side
    England
    		Sep 29, 2021
    7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor, North Side
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of England And Wales
    Registration Number13548780
    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.
    Abbey Energy Storage Limited
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    United Kingdom
    		Mar 26, 2021
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13197434
    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.
    Mr Mark Thomas Wilson
    Forss Business & Technology Park
    KW14 7UZ Forss By Thurso
    Balmore House
    Caithness
    United Kingdom
    		Nov 21, 2018
    Forss Business & Technology Park
    KW14 7UZ Forss By Thurso
    Balmore House
    Caithness
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Ili Energy Storage Plc
    33 Bothwell Road
    ML3 0AS Hamilton
    33 Bothwell Road
    Scotland
    		Nov 21, 2018
    33 Bothwell Road
    ML3 0AS Hamilton
    33 Bothwell Road
    Scotland
    		Yes
    Legal FormPlc
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability
    Place RegisteredScotland
    Registration NumberSc636631
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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