Nextpower Shacks Barn Limited

Active07564146 Private limited company
Incorporated
15 March 2011 (15 years)
Previously known as
Hive Solar Charlie Ltd (until 11 February 2015)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Filippo Tenderini
Accounts type
Full
Region
Greater London
Address
5th Floor North Side
7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Tenderini, Filippo
Director · Appointed 26 March 2026
Italian
Born March 1968 (58)
Director · Appointed 18 October 2021
Italian
Born March 1978 (48)
Officer history (9 former)
31 March 2026
Resigned Vaughan, Sulwen as Director
26 March 2026
Appointed Tenderini, Filippo as Director
18 October 2021
Appointed Corazza, Enrico as Director
18 October 2021
Resigned Guerri, Juliet as Director
24 July 2017
Resigned Grier, Ross as Director
24 July 2017
Appointed Vaughan, Sulwen as Director
9 May 2014
Appointed Guerri, Juliet as Director
8 May 2014
Resigned Jasooja, Alka as Secretary
8 May 2014
Resigned Metro Consultancy Limited as Corporate Director
8 May 2014
Appointed Grier, Ross as Director
8 May 2014
Resigned Jasooja, Alka as Director
26 August 2013
Resigned Bidani, Sumeet as Director
23 August 2013
Appointed Metro Consultancy Limited as Corporate Director
23 August 2013
Resigned Jain, Lalit Kumar as Director
29 March 2012
Appointed Jain, Lalit Kumar as Director
29 March 2012
Appointed Bidani, Sumeet as Director
29 March 2012
Appointed Jasooja, Alka as Secretary
29 March 2012
Appointed Jasooja, Alka as Director
29 March 2012
Resigned Redpath, Timothy Giles as Director
15 March 2011
Appointed Redpath, Timothy Giles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08956168

Group structure 17 shown

Ownership group derived from the Companies House PSC register

BL Solar 2 Limited Owns 75–100% of shares
Bowerhouse Solar Limited Owns 75–100% of shares
Ellough Solar 2 Limited Owns 75–100% of shares
Glebe Farm SPV Limited Owns 75–100% of shares
Glorious Energy Limited Owns 75–100% of shares
Greenfields (A) Limited Owns 75–100% of shares
Nesf - Ellough Ltd Owns 75–100% of shares
Nextpower Ellough LLP Holds 75–100% of voting rights
Nextpower Gover Farm Limited Owns 75–100% of shares
Nextpower Higher Hatherleigh Limited Owns 75–100% of shares
Nextpower Shacks Barn Limited This company Owns 75–100% of shares
North Farm Solar Park Limited Owns 75–100% of shares
Push Energy (Birch) Limited Owns 75–100% of shares
Push Energy (Boxted Airfield) Limited Owns 75–100% of shares
Push Energy (Croydon) Limited Owns 75–100% of shares
Push Energy (Decoy) Limited Owns 75–100% of shares

Filings 70

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 March 2026
24 April 2026Confirmation statement with no updates24 April 2026
2 April 2026Termination of appointment of a director
27 March 2026Appointment of a director
16 March 2026Director's details changed
Show all 70 filings

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