Nextpower Hatherden Limited

Active12147109 Private limited company
Incorporated
8 August 2019 (7 years)
Previously known as
Nextpower SPV 10 Limited (until 30 January 2025)
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
Italian
Born March 1978 (48)
Corporate Secretary · Appointed 8 August 2019
Director · Appointed 8 August 2019
Italian
Born March 1968 (58)
Officer history (1 former)
31 March 2026
Resigned Vaughan, Sulwen as Director
1 March 2026
Appointed Corazza, Enrico as Director
8 August 2019
Appointed Lea Secretaries Limited as Corporate Secretary
8 August 2019
Appointed Tenderini, Filippo as Director
8 August 2019
Appointed Vaughan, Sulwen as Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12989157
Former controllers (1)
21 November 2023
Ceased Nextenergy Solar Holdings Iii Limited — Owns 75–100% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Connected Kerb Limited Holds 25–50% of voting rights
Urban EV Infrastructure Limited Owns 75–100% of shares
Cornish Lithium PLC Owns 25–50% of shares
Cornish Lithium Geothermal Limited Owns 75–100% of shares
Cornish Lithium Hard Rock Limited Owns 75–100% of shares
Cornish Lithium G5 Limited Owns 75–100% of shares
Cornish Lithium Land Holdings Limited Owns 75–100% of shares
Ecometals Cornwall Limited Owns 75–100% of shares
Elevate Minerals Limited Owns 75–100% of shares
Geocubed Limited Owns 75–100% of shares
Cornish Metals PLC Owns 25–50% of shares
Cornish Metals Holdings Limited Owns 75–100% of shares
Cornish Minerals UK Limited Owns 75–100% of shares
South Crofty Limited Owns 75–100% of shares
Equitix UK Electricity Storage Fund LP Holds 25–50% of voting rights
Fidra Energy Investments Limited Owns 25–50% of shares
Fidra Energy Holdings Limited Owns 75–100% of shares
Fidra Energy Limited Owns 75–100% of shares
Fidra Operations Limited Owns 75–100% of shares
Fidra Projects (UK) Limited Owns 75–100% of shares
Infracapital (Gigaclear) LP Part right to 25–50% of surplus assets
Nextenergy UK LP Part right to 25–50% of surplus assets
Nextpower UK Holdco Limited Owns 75–100% of shares
Basildon Bess Limited Owns 75–100% of shares
Greenfields (F) Limited Owns 75–100% of shares
Loudwater Bess Limited Owns 75–100% of shares
Maldon Bess Limited Owns 75–100% of shares
Moss Lane Farm Solar Limited Owns 75–100% of shares
Nextpower Bindwell Limited Owns 75–100% of shares
Nextpower Chapel Limited Owns 75–100% of shares
Nextpower Crifton Limited Owns 75–100% of shares
Nextpower Greenside Limited Owns 75–100% of shares
Nextpower Grey Street Solar Limited Owns 75–100% of shares
Nextpower Hartmoor Limited Owns 75–100% of shares
Nextpower Hatherden Limited This company Owns 75–100% of shares
Nextpower Horton Wood Ltd Owns 75–100% of shares
Peak Cluster Limited Owns 25–50% of shares

Filings 28

DateDescriptionMade Up ToPagesPDF
5 August 2026Full accounts31 December 2025
7 April 2026Termination of appointment of a director
16 March 2026Director's details changed
4 March 2026Appointment of a director
5 December 2025Confirmation statement with no updates21 November 2025
Show all 28 filings

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