Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Nextpower Development Limited
- Incorporated
- 6 September 2007 (19 years)
- Previously known as
- Nextenergy Limited (until 10 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Michael Fritz Herbert Bonte-Friedheim
- Accounts type
- Group
- Region
- Greater London
- Address
- 75 Grosvenor StreetLondonW1K 3JS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 November 2021
British
Born June 1985 (41)
Director · Appointed 1 April 2008
Italian
Born September 1974 (52)
Director · Appointed 20 September 2007
German
Born November 1966
Corporate Secretary · Appointed 6 September 2007
Officer history (5 former)
16 November 2021
30 November 2019
29 January 2014
28 January 2014
1 April 2008
20 September 2007
20 September 2007
6 September 2007
6 September 2007
6 September 2007
6 September 2007
6 September 2007
6 September 2007
6 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born November 1966
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Nextpower Development Limited This company
Flex Farming Limited Owns 25–50% of shares
Nightshade Topco Limited Owns 75–100% of shares
Nightshade Investco Limited Owns 75–100% of shares
Nightshade Devco 2 Limited Owns 75–100% of shares
NPD Top Devco Limited Owns 75–100% of shares
Nightshade Devco Limited Owns 75–100% of shares
Nextpower SPV 13 Limited Owns 75–100% of shares
Nextpower SPV 18 Limited Owns 75–100% of shares
Nextpower SPV 9 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £3,722,984
- Cash
- £32,817
- Profit Before Tax
- £1,989,419
- Return on Equity
- 53%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £200 | £100 | ||||
| Current Assets | £16,924,721 | £3,720,203 | £4,465,188 | £9,893 | £3,272 | £111,731 |
| Debtors | £16,891,904 | £3,722,847 | £105 | £110,126 | ||
| Cash | £32,817 | £49,746 | £742,341 | £2,404 | £3,167 | £1,605 |
| Creditors (< 1 year) | £13,094 | £474,048 | £416,779 | £519,878 | ||
| Net Current Assets | £3,614,975 | £3,707,109 | £4,383,499 | (£403,130) | (£413,507) | |
| Net Assets | £3,722,984 | £3,707,359 | £4,384,764 | (£404,901) | (£416,377) | (£412,446) |
| Shareholder Funds | £3,722,984 | £3,707,359 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Change of details for a person with significant control | |||
| 17 November 2025 | Director's details changed | |||
| 17 November 2025 | Change of details for a person with significant control | |||
| 21 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 9 October 2025 | Confirmation statement with no updates | 26 September 2025 |
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