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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WSE AFON LLAN LIMITED AYLESBURY UNITED KINGDOM Active SMALL 35110 - Production of electricity
WEARMOUTH ENERGY LIMITED MORPETH Dissolved... MICRO ENTITY 74901 - Environmental consulting activities
WESSEX SOLAR ENERGY RENEWABLES LIMITED MORPETH Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WEARMOUTH PEACOCK ASSOCIATES LTD MORPETH Dissolved... 74901 - Environmental consulting activities
WESSEX SOLAR ENERGY PROJECTS LIMITED MORPETH Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
WESSEX SOLAR ENERGY FARMS LIMITED MORPETH Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
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GREEN GATES N E LTD MORPETH ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
BRIDGWATER PEAKER LIMITED MORPETH ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
BIOCOGEN LIMITED GLASGOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WESSEX SOLAR POWER LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
WSE_HORTON_WOOD_LIMITED - Accounts 2022-12-13 31-08-2022 £-365 equity

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