NG

NEXT GENERATION WIND HOLDINGS LIMITED

Active

Company number 04776116

Stroud, England · Incorporated 23 May 2003

Lion House, Rowcroft, Stroud, GL5 3BY, England

Last updated on 27 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ecotricity Wind And Sun Parks (Issuing) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
30 January 2026 View
Legacy
Other
30 January 2026 View
Legacy
Accounts
30 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Legacy
Other
23 January 2025 View
Legacy
Other
23 January 2025 View
Legacy
Accounts
23 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Legacy
Other
31 January 2024 View
Legacy
Other
31 January 2024 View
Legacy
Accounts
31 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Legacy
Other
2 February 2023 View
Legacy
Other
2 February 2023 View
Legacy
Accounts
2 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Legacy
Other
21 February 2022 View
Legacy
Other
21 February 2022 View
Legacy
Accounts
21 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 May 2021 View
Legacy
Accounts
4 May 2021 View
Legacy
Other
4 May 2021 View
Legacy
Other
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2020 View
Legacy
Other
9 March 2020 View
Legacy
Accounts
24 February 2020 View
Legacy
Other
24 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2019 View
Move Registers To Sail Company With New Address
Address
29 October 2019 View
Change Sail Address Company With New Address
Address
29 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 January 2019 View
Legacy
Accounts
18 January 2019 View
Legacy
Other
18 January 2019 View
Legacy
Other
10 January 2019 View
Change Person Director Company With Change Date
Officers
25 September 2018 View
Change Person Director Company With Change Date
Officers
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Full
Accounts
5 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Change Person Secretary Company With Change Date
Officers
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Accounts With Accounts Type Full
Accounts
3 February 2017 View
Change Person Director Company With Change Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Change Person Secretary Company With Change Date
Officers
6 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2016 View
Accounts With Accounts Type Full
Accounts
10 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Resolution
Resolution
15 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2015 View
Accounts With Accounts Type Full
Accounts
12 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Legacy
Mortgage
21 March 2013 View
Accounts With Accounts Type Full
Accounts
31 October 2012 View
Legacy
Mortgage
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Legacy
Mortgage
25 October 2011 View
Accounts With Accounts Type Full
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Small
Accounts
11 November 2010 View
Legacy
Mortgage
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Accounts With Accounts Type Small
Accounts
16 December 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Mortgage
1 April 2009 View
Accounts With Accounts Type Small
Accounts
4 November 2008 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Small
Accounts
11 October 2007 View
Legacy
Annual Return
5 July 2007 View
Legacy
Officers
31 October 2006 View
Legacy
Mortgage
27 October 2006 View
Legacy
Mortgage
19 October 2006 View
Accounts With Accounts Type Small
Accounts
12 September 2006 View
Legacy
Annual Return
17 July 2006 View
Legacy
Mortgage
16 June 2006 View
Accounts With Accounts Type Dormant
Accounts
9 December 2005 View
Legacy
Mortgage
11 November 2005 View
Legacy
Mortgage
11 November 2005 View
Legacy
Mortgage
11 November 2005 View
Legacy
Mortgage
11 November 2005 View
Legacy
Mortgage
11 November 2005 View
Legacy
Mortgage
11 November 2005 View
Legacy
Mortgage
11 November 2005 View
Legacy
Mortgage
11 November 2005 View
Legacy
Mortgage
11 November 2005 View
Legacy
Mortgage
11 November 2005 View
Legacy
Annual Return
20 June 2005 View
Accounts With Accounts Type Dormant
Accounts
10 December 2004 View
Legacy
Address
10 December 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Mortgage
2 December 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Capital
17 June 2003 View
Legacy
Accounts
17 June 2003 View
Incorporation Company
Incorporation
23 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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