Nextpower Bosworth Limited

Active11565924 Private limited company
Incorporated
12 September 2018 (8 years)
Industry
Production of electricity (35110)
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 2026
Last accounts
31 March 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
Italian
Born March 1978 (48)
Director · Appointed 12 September 2018
Italian
Born March 1968 (58)
Corporate Secretary · Appointed 12 September 2018
Officer history (1 former)
31 March 2026
Resigned Vaughan, Sulwen as Director
26 March 2026
Appointed Corazza, Enrico as Director
12 September 2018
Appointed Tenderini, Filippo as Director
12 September 2018
Appointed Laggan Secretaries Limited as Corporate Secretary
12 September 2018
Appointed Vaughan, Sulwen as Director

Ownership 1 active

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

Corporate entity · Notified 12 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09693016

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Balhearty Solar Limited Owns 75–100% of shares
Ballygarvey Solar Ltd Owns 75–100% of shares
Birch Solar Farm CIC Owns 75–100% of shares
Brafield Solar Limited Owns 75–100% of shares
Empyreal Energy Limited Owns 75–100% of shares
Fiskerton Ltd Owns 75–100% of shares
Future Energy Llanwern Limited Owns 75–100% of shares
Greenfields (T) Limited Owns 75–100% of shares
Helios Solar 1 Limited Owns 75–100% of shares
Helios Solar 2 Limited Owns 75–100% of shares
Little Irchester Solar Limited Owns 75–100% of shares
Micro Renewables (Domestic) Limited Owns 75–100% of shares
Micro Renewables Limited Owns 75–100% of shares
Nextpower Bosworth Limited This company Owns 75–100% of shares
Nextpower Eelpower (2) Limited Owns 75–100% of shares
Lapwing Fen II Ltd. Owns 75–100% of shares

Filings 21

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates11 September 2026
7 April 2026Termination of appointment of a director
30 March 2026Appointment of a director
2 December 2025Full accounts31 March 2025
25 September 2025Confirmation statement with no updates11 September 2025
Show all 21 filings

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