Nextpower Rutherglen Limited

Active13625878 Private limited company
Incorporated
16 September 2021 (5 years)
Previously known as
Glasgow Power Limited (until 5 June 2025)
Industry
Manufacture of electric motors, generators and transformers (27110)
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Tenderini, Filippo
Director · Appointed 1 March 2026
Italian
Born March 1968 (58)
Director · Appointed 13 November 2024
Italian
Born March 1978 (48)
Corporate Secretary · Appointed 13 November 2024
Officer history (7 former)
31 March 2026
Resigned Vaughan, Sulwen as Director
1 March 2026
Appointed Tenderini, Filippo as Director
13 November 2024
Appointed Corazza, Enrico as Director
13 November 2024
Appointed Laggan Secretaries Limited as Corporate Secretary
13 November 2024
Appointed Vaughan, Sulwen as Director
13 November 2024
Resigned Stanton, William Robert as Director
13 November 2024
Resigned Buxton, Aubrey James Francis as Director
13 November 2024
Resigned Stanton, Richard Barrington as Director
31 July 2024
Resigned Dix, James Scott as Director
12 July 2024
Appointed Buxton, Aubrey James Francis as Director
28 March 2024
Resigned Hanglin, Giles Spencer Ian as Director
12 December 2022
Resigned Plumb, Ian Colin as Director
22 March 2022
Appointed Dix, James Scott as Director
1 December 2021
Appointed Hanglin, Giles Spencer Ian as Director
16 September 2021
Appointed Plumb, Ian Colin as Director
16 September 2021
Appointed Stanton, Richard Barrington as Director
16 September 2021
Appointed Stanton, William Robert as Director

Ownership 1 active

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

Corporate entity · Notified 13 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12989157
Former controllers (2)
13 November 2024
Ceased Cambridge Power Limited — Owns 75–100% of shares
12 December 2022
Ceased William Robert Stanton — Owns 25–50% of shares

Group structure 41 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 Owns 75–100% of shares
Nextpower Horton Wood Ltd Owns 75–100% of shares
Nextpower Rutherglen Limited This company Owns 75–100% of shares
Peak Cluster Limited Owns 25–50% of shares

Financials

Net Assets
(£111,953)
Cash
£286
Debt Ratio
104%
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2023 2024 (£48,979) (£111,953)
Balance sheet detail
20242023
Fixed Assets£2,915,787£1,739,079
Current Assets£257,816£90,155
Cash£286£0
Creditors (< 1 year)£3,285,556£1,878,213
Creditors (> 1 year)£0
Net Current Assets(£3,027,740)(£1,788,058)
Net Assets(£111,953)(£48,979)
Shareholder Funds(£111,953)(£48,979)

Filings 44

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates15 September 2026
11 September 2026Replacement filing of Confirmation Statement15 September 2025
5 August 2026Full accounts31 December 2025
7 April 2026Termination of appointment of a director
16 March 2026Director's details changed
Show all 44 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest manufacturing companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?