NEXTPOWER HORTON WOOD LTD - LONDON
| Company Profile | Company Filings |
Overview
NEXTPOWER HORTON WOOD LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEXTPOWER HORTON WOOD LTD was incorporated 3 years ago on 12/03/2021 and has the registered number: 13263367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEXTPOWER HORTON WOOD LTD was incorporated 3 years ago on 12/03/2021 and has the registered number: 13263367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEXTPOWER HORTON WOOD LTD - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/08/2022 | 30/09/2024 |
Registered Office
5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WSE HORTON WOOD LIMITED (until 10/08/2023)
WSE HORTON WOOD LIMITED (until 10/08/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SULWEN VAUGHAN | Jun 1957 | British | Director | 2023-07-20 | CURRENT |
| FILIPPO TENDERINI | Mar 1968 | Italian | Director | 2023-07-20 | CURRENT |
| LAGGAN SECRETARIES LIMITED | Corporate Secretary | 2023-07-20 | CURRENT | ||
| M RICHARD WATSON WEARMOUTH | Jul 1981 | British | Director | 2021-03-12 UNTIL 2023-07-20 | RESIGNED |
| MR JOHN WATSON WEARMOUTH | Aug 1940 | British | Director | 2021-03-12 UNTIL 2023-07-20 | RESIGNED |
| MR JOHN RIDLEY WEARMOUTH | Jun 1984 | British | Director | 2021-03-12 UNTIL 2023-07-20 | RESIGNED |
| MR RONALD CHARLES OWEN | Mar 1948 | British | Director | 2021-03-12 UNTIL 2023-07-20 | RESIGNED |
| MR ALAN LANG KERR | Feb 1967 | British | Director | 2021-03-12 UNTIL 2023-07-20 | RESIGNED |
| MRS CHARLOTTE ELIZABETH BLUNDRED | Aug 1983 | British | Director | 2021-03-12 UNTIL 2023-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nextpower Uk Holdco Limited | 2023-07-20 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alan Lang Kerr | 2021-03-12 - 2023-07-20 | 2/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WSE_HORTON_WOOD_LIMITED - Accounts | 2022-12-13 | 31-08-2022 | £-365 equity |