Nextpower Eelpower (2) Limited

Active14338628 Private limited company
Incorporated
6 September 2022 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
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
19 September 2027
Last conf. stmt
5 September 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
Director · Appointed 6 September 2022
British
Born September 1961 (65)
Corporate Secretary · Appointed 6 September 2022
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
6 September 2022
Appointed Simon, Mark as Director
6 September 2022
Appointed Lea Secretaries Limited as Corporate Secretary
6 September 2022
Appointed Sfantos, Spyridon as Director
6 September 2022
Appointed Vaughan, Sulwen as Director

Ownership 1 active

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

Corporate entity · Notified 6 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company 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 Owns 75–100% of shares
Nextpower Eelpower (2) Limited This company Owns 75–100% of shares
Lapwing Fen II Ltd. Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates5 September 2026
2 December 2025Accounts for a small company31 March 202527
18 September 2025Confirmation statement with no updates5 September 20253
5 August 2025Director's details changed2
4 December 2024Accounts for a small company31 March 202428
Show all recent filings

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