Nextpower Eelpower Limited

Active13548780 Private limited company
Incorporated
5 August 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
7-10 Chandos Street
5th Floor
North Side
Cavendish Square
W1G 9DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born June 1985 (41)
Director · Appointed 15 February 2024
British
Born November 1978
Corporate Secretary · Appointed 9 February 2022
Director · Appointed 5 August 2021
British
Born September 1961 (65)
Officer history (2 former)
31 March 2026
Appointed Grier, Ross as Director
31 March 2026
Resigned Vaughan, Sulwen as Director
15 February 2024
Appointed Rosser, Stephen Lloyd as Director
15 February 2024
Resigned Sfantos, Spyridon as Director
9 February 2022
Appointed Lea Secretaries Limited as Corporate Secretary
5 August 2021
Appointed Simon, Mark as Director
5 August 2021
Appointed Sfantos, Spyridon as Director
5 August 2021
Appointed Vaughan, Sulwen as Director

Ownership 2 active

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

Corporate entity · Notified 5 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10620698
Corporate entity · Notified 5 August 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09693016

Group structure 20 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 Owns 75–100% of shares
Nextpower Eelpower (2) Limited Owns 75–100% of shares
Lapwing Fen II Ltd. Owns 75–100% of shares
Nextpower Eelpower Limited This company Owns 50–75% of shares
Nextpower Eelpower Camilla Limited Owns 75–100% of shares

Filings

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