NEXTPOWER EELPOWER CAMILLA LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
NEXTPOWER EELPOWER CAMILLA LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
NEXTPOWER EELPOWER CAMILLA LIMITED was incorporated 5 years ago on 21/11/2018 and has the registered number: SC614202. The accounts status is FULL and accounts are next due on 31/12/2024.
NEXTPOWER EELPOWER CAMILLA LIMITED was incorporated 5 years ago on 21/11/2018 and has the registered number: SC614202. The accounts status is FULL and accounts are next due on 31/12/2024.
NEXTPOWER EELPOWER CAMILLA LIMITED - EDINBURGH
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CAMILLA BATTERY STORAGE LIMITED (until 08/03/2022)
CAMILLA BATTERY STORAGE LIMITED (until 08/03/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SULWEN VAUGHAN | Jun 1957 | British | Director | 2021-09-29 | CURRENT |
| MR MARK SIMON | Sep 1961 | British | Director | 2021-09-29 | CURRENT |
| STEPHEN LLOYD ROSSER | Nov 1978 | British | Director | 2024-01-23 | CURRENT |
| LEA SECRETARIES LIMITED | Corporate Secretary | 2022-02-09 | CURRENT | ||
| MR MARK THOMAS WILSON | Apr 1974 | British | Director | 2018-11-21 UNTIL 2021-03-26 | RESIGNED |
| MR NICHOLAS ROBERT SUTTON | Mar 1977 | British | Director | 2021-03-26 UNTIL 2021-09-29 | RESIGNED |
| MR SPYRIDON SFANTOS | Jul 1989 | Greek | Director | 2021-09-29 UNTIL 2024-01-23 | RESIGNED |
| MR JONATHAN HALL | Jun 1960 | British | Director | 2021-03-26 UNTIL 2021-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nextpower Eelpower Limited | 2021-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Abbey Energy Storage Limited | 2021-03-26 - 2021-09-29 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Thomas Wilson | 2018-11-21 - 2021-03-26 | 4/1974 | Forss By Thurso Caithness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ili Energy Storage Plc | 2018-11-21 - 2021-03-26 | Hamilton |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CAMILLA BATTERY STORAGE LIMITED | 2020-12-17 | 30-11-2020 | £1 equity |
| Dormant Company Accounts - CAMILLA BATTERY STORAGE LIMITED | 2020-10-22 | 30-11-2019 | £1 equity |