Introduction
Watch Company
N
NEXTPOWER PENTLOW LIMITED
NEXTPOWER PENTLOW LIMITED is an active company incorporated on 9 August 2019 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. NEXTPOWER PENTLOW LIMITED was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12149394
LTD Company
Age
6 Years
Incorporated 9 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Previous Company Names
NEXTPOWER SPV 11 LIMITED
From: 9 August 2019To: 23 February 2024
Address
5th Floor North Side, 7/10 Chandos Street Cavendish Square London, W1G 9DQ,
5 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LAGGAN SECRETARIES LIMITED
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Corporate secretary
Appointed 09 Aug 2019
LAGGAN SECRETARIES LIMITED
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Corporate secretary
09 Aug 2019
Active
CORAZZA, Enrico
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Born March 1978
Director
Appointed 01 Mar 2026
CORAZZA, Enrico
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Born March 1978
Director
01 Mar 2026
Active
TENDERINI, Filippo
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Born March 1968
Director
Appointed 09 Aug 2019
TENDERINI, Filippo
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Born March 1968
Director
09 Aug 2019
Active
VAUGHAN, Sulwen
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Born June 1957
Director
Appointed 09 Aug 2019
VAUGHAN, Sulwen
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Born June 1957
Director
09 Aug 2019
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Forum 4, Solent Business Park,, WhiteleyPO15 7AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2022
Nextpower Uk Holdco Limited
Forum 4, Solent Business Park,, WhiteleyPO15 7AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2022
Active
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2021
Ceased 15 Dec 2022
Nightshade Devco 2 Limited
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2021
Ceased 15 Dec 2022
Ceased
Nightshade Devco Limited
CeasedNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2021
Ceased 29 Nov 2021
Nightshade Devco Limited
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2021
Ceased 29 Nov 2021
Ceased
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2019
Ceased 24 Mar 2021
Nextenergy Solar Holdings Iii Limited
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2019
Ceased 24 Mar 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2025
23 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 February 2024
7 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2023
10 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2023
25 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 January 2023
21 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2022
21 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 January 2022
20 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2021
4 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2020